VENCAP INTERNATIONAL PLC
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1JD

Company number 02177941
Status Active
Incorporation Date 13 October 1987
Company Type Public Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, OX1 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,050 ; Full accounts made up to 31 December 2015; Termination of appointment of Michelle Louise Ashworth as a director on 1 March 2016. The most likely internet sites of VENCAP INTERNATIONAL PLC are www.vencapinternational.co.uk, and www.vencap-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Vencap International Plc is a Public Limited Company. The company registration number is 02177941. Vencap International Plc has been working since 13 October 1987. The present status of the company is Active. The registered address of Vencap International Plc is King Charles House Park End Street Oxford Ox1 1jd. . LASSETER, Simon Lyn is a Secretary of the company. COOKE, Ann Ruth is a Director of the company. CRAIG, Michael David is a Director of the company. CRUTTENDEN, Timothy Paul is a Director of the company. GAMBLE, David John is a Director of the company. LASSETER, Simon Lyn is a Director of the company. Secretary COOKE, Ann Ruth has been resigned. Director ANDREW, Jeryl Christine has been resigned. Director ASHALL, Michael Leslie has been resigned. Director ASHWORTH, Michelle Louise has been resigned. Director BAIRD, Robert Stewart Mcglashan has been resigned. Director DICKS, Peter Frederick has been resigned. Director JAY, Ian has been resigned. Director LATTA, Allen Jay has been resigned. Director SMITH, Charles Gregory has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LASSETER, Simon Lyn
Appointed Date: 09 November 2011
Director
COOKE, Ann Ruth

73 years old
Director
CRAIG, Michael David
Appointed Date: 22 January 2008
73 years old
Director
CRUTTENDEN, Timothy Paul
Appointed Date: 11 March 2003
57 years old
Director
GAMBLE, David John
Appointed Date: 23 June 2003
81 years old
Director
LASSETER, Simon Lyn
Appointed Date: 09 November 2011
59 years old

Resigned Directors

Secretary
COOKE, Ann Ruth
Resigned: 09 November 2011
Director
ANDREW, Jeryl Christine
Resigned: 18 March 2003
Appointed Date: 15 March 2000
73 years old
Director
ASHALL, Michael Leslie
Resigned: 28 January 2011
78 years old
Director
ASHWORTH, Michelle Louise
Resigned: 01 March 2016
Appointed Date: 23 October 2014
51 years old
Director
BAIRD, Robert Stewart Mcglashan
Resigned: 10 December 2012
Appointed Date: 01 October 2001
84 years old
Director
DICKS, Peter Frederick
Resigned: 08 September 2006
Appointed Date: 18 July 1992
83 years old
Director
JAY, Ian
Resigned: 05 November 2003
Appointed Date: 01 July 1992
93 years old
Director
LATTA, Allen Jay
Resigned: 18 October 2006
Appointed Date: 11 September 2002
64 years old
Director
SMITH, Charles Gregory
Resigned: 06 June 2003
Appointed Date: 15 March 2000
59 years old

VENCAP INTERNATIONAL PLC Events

08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,050
18 Mar 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Michelle Louise Ashworth as a director on 1 March 2016
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,050
30 Mar 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988
Registered office changed on 02/02/88 from: ground floor 2-3 cursitor street london EC4A 1NE
02 Feb 1988
Accounting reference date notified as 31/12
19 Jan 1988
Company name changed cursitor (twelve/87) LIMITED\certificate issued on 19/01/88
13 Oct 1987
Incorporation

VENCAP INTERNATIONAL PLC Charges

25 January 1999
Deed relating to payment of a rent deposit
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: The Chancellor,Masters and Scholars of the University of Oxford
Description: £38,187.50 with all interest thereon.
21 October 1996
Charge over credit balances
Delivered: 4 November 1996
Status: Satisfied on 24 June 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £26,250 together with interest accrued now or to…
8 November 1995
Charge over credit balances
Delivered: 24 November 1995
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £3657-50 together with interest accrued now or…

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