VENOM LIMITED
ROYSTON PENTVILLE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9RE

Company number 03776844
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address SOLUTION HOUSE SANDON ROAD, THERFIELD, ROYSTON, HERTFORDSHIRE, SG8 9RE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 125 ; Termination of appointment of Thomas Edward Hodge as a director on 23 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VENOM LIMITED are www.venom.co.uk, and www.venom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Venom Limited is a Private Limited Company. The company registration number is 03776844. Venom Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Venom Limited is Solution House Sandon Road Therfield Royston Hertfordshire Sg8 9re. . DAWSON, Simon Robert Andrew is a Secretary of the company. DAWSON, Simon Robert Andrew is a Director of the company. DAWSON, Susan Jean is a Director of the company. GARWOOD, Christopher John is a Director of the company. Secretary BARRY, Christine Ann has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILLIAMS, Steven Victor Leonard has been resigned. Director BARRY, Christine Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CUDA LIMITED has been resigned. Director HODGE, Thomas Edward has been resigned. Director WILLIAMS, Lynn has been resigned. Director WILLIAMS, Steven Victor Leonard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DAWSON, Simon Robert Andrew
Appointed Date: 15 November 2006
Director
DAWSON, Simon Robert Andrew
Appointed Date: 15 November 2006
58 years old
Director
DAWSON, Susan Jean
Appointed Date: 31 March 2006
58 years old
Director
GARWOOD, Christopher John
Appointed Date: 22 February 2000
64 years old

Resigned Directors

Secretary
BARRY, Christine Ann
Resigned: 15 November 2006
Appointed Date: 31 March 2006
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 1999
Appointed Date: 25 May 1999
Secretary
WILLIAMS, Steven Victor Leonard
Resigned: 31 March 2006
Appointed Date: 20 October 1999
Director
BARRY, Christine Ann
Resigned: 15 November 2006
Appointed Date: 31 March 2006
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 1999
Appointed Date: 25 May 1999
Director
CUDA LIMITED
Resigned: 28 September 2007
Appointed Date: 15 November 2006
Director
HODGE, Thomas Edward
Resigned: 23 December 2015
Appointed Date: 10 February 2014
39 years old
Director
WILLIAMS, Lynn
Resigned: 22 February 2000
Appointed Date: 20 October 1999
69 years old
Director
WILLIAMS, Steven Victor Leonard
Resigned: 31 March 2006
Appointed Date: 20 October 1999
72 years old

VENOM LIMITED Events

04 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 125
06 Apr 2016
Termination of appointment of Thomas Edward Hodge as a director on 23 December 2015
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 125
...
... and 71 more events
02 Nov 1999
New director appointed
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Oct 1999
Company name changed pentville LIMITED\certificate issued on 26/10/99
25 May 1999
Incorporation

VENOM LIMITED Charges

9 June 2010
Legal assignment
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 October 2007
Floating charge (all assets)
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property unit 12 park farm industrial estate…
8 November 2002
Fixed and floating charge
Delivered: 21 November 2002
Status: Satisfied on 18 June 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied on 21 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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