VENUES ETC. LTD
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 6AP

Company number 02670145
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address PADDOCK VIEW MANCHESTER ROAD, SWAY, LYMINGTON, HAMPSHIRE, SO41 6AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2015. The most likely internet sites of VENUES ETC. LTD are www.venuesetc.co.uk, and www.venues-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to New Milton Rail Station is 3.3 miles; to Ashurst New Forest Rail Station is 7.8 miles; to Totton Rail Station is 10.4 miles; to Redbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venues Etc Ltd is a Private Limited Company. The company registration number is 02670145. Venues Etc Ltd has been working since 11 December 1991. The present status of the company is Active. The registered address of Venues Etc Ltd is Paddock View Manchester Road Sway Lymington Hampshire So41 6ap. . TILLMAN, Peter Robert is a Secretary of the company. TAYLOR, Judith Lindsay is a Director of the company. TILLMAN, Peter Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TILLMAN, Peter Robert
Appointed Date: 11 December 1991

Director
TAYLOR, Judith Lindsay
Appointed Date: 11 December 1991
72 years old

Director
TILLMAN, Peter Robert
Appointed Date: 11 December 1991
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Peter Robert Tillman
Notified on: 11 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENUES ETC. LTD Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Nov 2016
Micro company accounts made up to 30 April 2016
08 Jan 2016
Micro company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 420

18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
14 Jan 1993
Return made up to 11/12/92; full list of members

08 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Aug 1992
Accounting reference date notified as 30/04

16 Dec 1991
Secretary resigned

11 Dec 1991
Incorporation

VENUES ETC. LTD Charges

25 April 1994
Mortgage debenture
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…