VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
MILTON KEYNES KEENWALK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 03862898
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,650,000 . The most likely internet sites of VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED are www.vennersretailsystemsholdings.co.uk, and www.venners-retail-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Venners Retail Systems Holdings Limited is a Private Limited Company. The company registration number is 03862898. Venners Retail Systems Holdings Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Venners Retail Systems Holdings Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . PRICKETT, Daniel Ronald is a Secretary of the company. GWYN, Philip Hammond Rhys is a Director of the company. RUGG, David Barry is a Director of the company. Secretary ZENKER, Robert Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUKHAN, Yves has been resigned. Director FITCH, Derek Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANSFIELD, Stephen has been resigned. Director ZENKER, Robert Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICKETT, Daniel Ronald
Appointed Date: 22 March 2010
Director
GWYN, Philip Hammond Rhys
Appointed Date: 18 November 1999
81 years old
Director
RUGG, David Barry
Appointed Date: 08 November 1999
72 years old

Resigned Directors

Secretary
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 18 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1999
Appointed Date: 21 October 1999
Director
DOUKHAN, Yves
Resigned: 24 February 2004
Appointed Date: 20 February 2001
72 years old
Director
FITCH, Derek Henry
Resigned: 14 December 2004
Appointed Date: 20 February 2001
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 21 October 1999
Director
MANSFIELD, Stephen
Resigned: 17 August 2001
Appointed Date: 08 November 1999
66 years old
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 18 November 1999
72 years old

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,650,000
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,650,000
...
... and 67 more events
02 Mar 2000
Company name changed keenwalk LIMITED\certificate issued on 02/03/00
11 Nov 1999
Nc inc already adjusted 08/11/99
11 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1999
Incorporation

VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED Charges

10 May 2000
Assignment of life policy
Delivered: 16 May 2000
Status: Satisfied on 1 December 2004
Persons entitled: Barclays Bank PLC
Description: Name of insurer: canada life limited policy number: 3 454…
15 March 2000
Guarantee & debenture
Delivered: 4 April 2000
Status: Satisfied on 1 December 2004
Persons entitled: Barclays Bank PLC Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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