ORGANIC VENTURERS LIMITED
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1JN

Company number 03467142
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 5A HAMPTON ROAD, HAMPTON HILL, MIDDLESEX, TW12 1JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 28 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of ORGANIC VENTURERS LIMITED are www.organicventurers.co.uk, and www.organic-venturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Organic Venturers Limited is a Private Limited Company. The company registration number is 03467142. Organic Venturers Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Organic Venturers Limited is 5a Hampton Road Hampton Hill Middlesex Tw12 1jn. . MASKELL, Philip John is a Secretary of the company. CARPENTER, Michelle is a Director of the company. GATER, John Edward is a Director of the company. MASKELL, Philip John is a Director of the company. Secretary ALLAN, Nicholas Hamilton has been resigned. Secretary DEMPSEY, Patrick Joseph has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PATERSON, Rebecca Kate has been resigned. Secretary PATERSON, Rebecca Kate has been resigned. Director ANNEAR, David Mark has been resigned. Director BROWN, James Patrick has been resigned. Director DEMPSEY, Patrick Joseph has been resigned. Director FARROW, Richard John Ernest has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MEACOCK, Peter has been resigned. Director PATERSON, Rebecca Kate has been resigned. Director PRUEN, Matthew Thomas Bellasis has been resigned. Director STACKHOUSE, Moryth Joan has been resigned. Director TEBBS, Simon Mark has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASKELL, Philip John
Appointed Date: 08 March 2010
Director
CARPENTER, Michelle
Appointed Date: 08 April 2015
50 years old
Director
GATER, John Edward
Appointed Date: 08 March 2010
76 years old
Director
MASKELL, Philip John
Appointed Date: 08 March 2010
66 years old

Resigned Directors

Secretary
ALLAN, Nicholas Hamilton
Resigned: 30 September 1998
Appointed Date: 18 November 1997
Secretary
DEMPSEY, Patrick Joseph
Resigned: 21 June 2001
Appointed Date: 02 November 1998
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
PATERSON, Rebecca Kate
Resigned: 08 March 2010
Appointed Date: 16 November 2001
Secretary
PATERSON, Rebecca Kate
Resigned: 16 November 2001
Appointed Date: 21 June 2001
Director
ANNEAR, David Mark
Resigned: 22 September 2003
Appointed Date: 21 June 2001
52 years old
Director
BROWN, James Patrick
Resigned: 22 January 2007
Appointed Date: 01 April 2003
60 years old
Director
DEMPSEY, Patrick Joseph
Resigned: 21 June 2001
Appointed Date: 02 November 1998
64 years old
Director
FARROW, Richard John Ernest
Resigned: 01 April 2006
Appointed Date: 21 June 2001
67 years old
Nominee Director
FNCS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
MEACOCK, Peter
Resigned: 21 June 2001
Appointed Date: 01 July 1999
67 years old
Director
PATERSON, Rebecca Kate
Resigned: 08 March 2010
Appointed Date: 02 December 2005
60 years old
Director
PRUEN, Matthew Thomas Bellasis
Resigned: 21 June 2001
Appointed Date: 18 November 1997
65 years old
Director
STACKHOUSE, Moryth Joan
Resigned: 01 January 2009
Appointed Date: 22 January 2007
108 years old
Director
TEBBS, Simon Mark
Resigned: 08 March 2010
Appointed Date: 01 January 2009
45 years old

Persons With Significant Control

Charterhouse Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORGANIC VENTURERS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Jun 2016
Full accounts made up to 28 February 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
04 Nov 2015
Accounts for a small company made up to 28 February 2015
08 Apr 2015
Appointment of Mrs Michelle Carpenter as a director on 8 April 2015
...
... and 84 more events
05 Dec 1997
New director appointed
05 Dec 1997
New secretary appointed
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
18 Nov 1997
Incorporation

ORGANIC VENTURERS LIMITED Charges

10 September 2014
Charge code 0346 7142 0007
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
15 May 2013
Charge code 0346 7142 0006
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Beringea LLP
Description: The l/h land k/a "severnshed" the grove bristol t/no…
17 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H severn shed, the grove, bristol t/no BL68186.
13 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 27 September 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage severn shed, the grove city of…
10 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 27 September 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 27 September 2003
Persons entitled: Triodos Bank Nv
Description: .. fixed and floating charges over the undertaking and all…

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