VENTHAMS LIMITED
ESSEX M.J. VENTHAM & CO. LIMITED

Hellopages » Essex » Rochford » SS4 1DB

Company number 03570522
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mrs Louise Watts as a director on 1 January 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 137,450 . The most likely internet sites of VENTHAMS LIMITED are www.venthams.co.uk, and www.venthams.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. Venthams Limited is a Private Limited Company. The company registration number is 03570522. Venthams Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Venthams Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. The company`s financial liabilities are £189.32k. It is £-23.38k against last year. The cash in hand is £0.31k. It is £-0.03k against last year. And the total assets are £1135.71k, which is £51.56k against last year. MATHERS, Adrian Ian is a Secretary of the company. BALDWIN, Steven Robert is a Director of the company. CRAGG, Mark Stephen is a Director of the company. GODFREY, Alastair George is a Director of the company. HARRISON, Stuart Paul is a Director of the company. KEITH, Richard Anthony is a Director of the company. MATHERS, Adrian Ian is a Director of the company. ROWSON, Stuart Anthony is a Director of the company. TAYLOR, Mark Jeremy is a Director of the company. WARBURTON, Philip George is a Director of the company. WATTS, Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARRY, Michael Edward has been resigned. Director FAIRCHILD, David John has been resigned. Director GREEN, Richard John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TAYLOR, Mark Jeremy has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Accounting and auditing activities".


venthams Key Finiance

LIABILITIES £189.32k
-11%
CASH £0.31k
-9%
TOTAL ASSETS £1135.71k
+4%
All Financial Figures

Current Directors

Secretary
MATHERS, Adrian Ian
Appointed Date: 27 May 1998
Director
BALDWIN, Steven Robert
Appointed Date: 26 January 2000
67 years old
Director
CRAGG, Mark Stephen
Appointed Date: 26 January 2000
65 years old
Director
GODFREY, Alastair George
Appointed Date: 10 July 2002
77 years old
Director
HARRISON, Stuart Paul
Appointed Date: 22 June 2011
48 years old
Director
KEITH, Richard Anthony
Appointed Date: 07 October 2013
50 years old
Director
MATHERS, Adrian Ian
Appointed Date: 26 January 2000
59 years old
Director
ROWSON, Stuart Anthony
Appointed Date: 26 January 2000
62 years old
Director
TAYLOR, Mark Jeremy
Appointed Date: 10 April 2002
58 years old
Director
WARBURTON, Philip George
Appointed Date: 27 September 2011
85 years old
Director
WATTS, Louise
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
BARRY, Michael Edward
Resigned: 28 February 2005
Appointed Date: 26 January 2000
57 years old
Director
FAIRCHILD, David John
Resigned: 19 April 2000
Appointed Date: 28 February 2000
60 years old
Director
GREEN, Richard John
Resigned: 31 December 2014
Appointed Date: 16 February 2005
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
TAYLOR, Mark Jeremy
Resigned: 25 April 2000
Appointed Date: 28 February 2000
58 years old
Director
VENTHAM, Michael John
Resigned: 26 January 2000
Appointed Date: 27 May 1998
74 years old

VENTHAMS LIMITED Events

31 Jan 2017
Appointment of Mrs Louise Watts as a director on 1 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 137,450
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 137,450
...
... and 98 more events
30 May 1998
New director appointed
30 May 1998
New secretary appointed
30 May 1998
Director resigned
30 May 1998
Secretary resigned
27 May 1998
Incorporation

VENTHAMS LIMITED Charges

15 February 2005
Rent deposit deed
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Ian Richard Burton, Harry Anthony Travers, Mark Stanley Culloden Haslam and Brian Spirotrading as Btsh Property Partnership
Description: The tenant charges the deposited sum being £22,750 and…
29 December 2003
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Ups Captal Global Trade Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Rent deposit
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: Ten thousand three hundred and fifty nine pounds and ninety…
22 March 2000
Charge over book debts
Delivered: 8 April 2000
Status: Satisfied on 10 January 2004
Persons entitled: First National Factors Limited
Description: By way of fixed equitable charge (1)any factored debts to…

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