INDUSVENT LIMITED
ROCHDALE INDUSVENT ENGINEERING (NORTHERN) LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 2SH

Company number 01145685
Status Active
Incorporation Date 15 November 1973
Company Type Private Limited Company
Address RIVERSIDE DRIVE, SMALLBRIDGE BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 2SH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for David James Marsden on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INDUSVENT LIMITED are www.indusvent.co.uk, and www.indusvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Littleborough Rail Station is 2 miles; to Greenfield Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 9.6 miles; to Manchester Victoria Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indusvent Limited is a Private Limited Company. The company registration number is 01145685. Indusvent Limited has been working since 15 November 1973. The present status of the company is Active. The registered address of Indusvent Limited is Riverside Drive Smallbridge Business Park Rochdale Lancashire Ol16 2sh. . MARSDEN, David James is a Director of the company. Secretary GORDON, Mary Bridget has been resigned. Secretary MARSDEN, Bryan Taylor has been resigned. Secretary MARSDEN, David James has been resigned. Director BARKER, Geoffrey has been resigned. Director HARDACRE, Graeme Jason has been resigned. Director JACOBS, Raymond Geoffrey has been resigned. Director MARSDEN, David has been resigned. Director MARSDEN, John Taylor has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MARSDEN, David James
Appointed Date: 07 April 1998
55 years old

Resigned Directors

Secretary
GORDON, Mary Bridget
Resigned: 20 June 2014
Appointed Date: 01 February 2005
Secretary
MARSDEN, Bryan Taylor
Resigned: 28 February 2002
Secretary
MARSDEN, David James
Resigned: 01 February 2005
Appointed Date: 28 February 2002
Director
BARKER, Geoffrey
Resigned: 03 May 1996
91 years old
Director
HARDACRE, Graeme Jason
Resigned: 09 February 2009
Appointed Date: 01 February 2005
55 years old
Director
JACOBS, Raymond Geoffrey
Resigned: 23 December 2004
76 years old
Director
MARSDEN, David
Resigned: 10 July 2012
83 years old
Director
MARSDEN, John Taylor
Resigned: 16 January 2003
89 years old

Persons With Significant Control

Mr David James Marsden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INDUSVENT LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Aug 2016
Director's details changed for David James Marsden on 1 August 2016
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 600
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
10 Nov 1987
Full accounts made up to 31 March 1987
02 Apr 1987
Return made up to 29/09/86; full list of members
30 Jan 1987
Secretary resigned;new secretary appointed
09 Jan 1987
Full accounts made up to 31 March 1986
15 Nov 1973
Certificate of incorporation

INDUSVENT LIMITED Charges

24 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 aston court bromsgrove technology park bromsgrove…
9 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
A standard security which was presented for registration in scotland on the 23 august 2006 and
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming st abbs, 51…
25 July 2006
Standard security presented for registration in scotland on 23 august 2006 and
Delivered: 13 September 2006
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: St abbs 51 causewayhead road stirling t/n STG17740 and…
1 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 smallbridge business park rochdale. By way of fixed…
29 January 1982
Fixed and floating charge
Delivered: 3 February 1982
Status: Satisfied on 19 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
30 March 1976
Floating charge
Delivered: 2 April 1976
Status: Satisfied on 17 May 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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