VENABLES BROTHERS LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2RB

Company number 03802142
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address CHIPNALL SAWMILL, CHESWARDINE, MARKET DRAYTON, SHROPSHIRE, TF9 2RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of VENABLES BROTHERS LIMITED are www.venablesbrothers.co.uk, and www.venables-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Venables Brothers Limited is a Private Limited Company. The company registration number is 03802142. Venables Brothers Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Venables Brothers Limited is Chipnall Sawmill Cheswardine Market Drayton Shropshire Tf9 2rb. . VENABLES, Richard Paul is a Secretary of the company. VENABLES, Charles James is a Director of the company. VENABLES, Richard Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VENABLES, Richard Paul
Appointed Date: 07 July 1999
Director
VENABLES, Charles James
Appointed Date: 07 July 1999
64 years old
Director
VENABLES, Richard Paul
Appointed Date: 07 July 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 02 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 02 July 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Richard Paul Venables
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Charles James Venables
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
V B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENABLES BROTHERS LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 June 2015
03 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,026.3
08 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 45 more events
20 Jul 1999
New director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned;director resigned
20 Jul 1999
Registered office changed on 20/07/99 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jul 1999
Incorporation

VENABLES BROTHERS LIMITED Charges

23 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Vb Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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