VENTURE FOODS (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 5NP

Company number 03822427
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 1 THE BRIDLEWAY RACECOURSE LANE, BICTON HEATH, SHREWSBURY, SY3 5NP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VENTURE FOODS (UK) LIMITED are www.venturefoodsuk.co.uk, and www.venture-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Venture Foods Uk Limited is a Private Limited Company. The company registration number is 03822427. Venture Foods Uk Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Venture Foods Uk Limited is 1 The Bridleway Racecourse Lane Bicton Heath Shrewsbury Sy3 5np. The company`s financial liabilities are £152.4k. It is £33.31k against last year. The cash in hand is £94.67k. It is £-80.25k against last year. And the total assets are £259.54k, which is £-59.98k against last year. BATTEN, Tracey is a Secretary of the company. BATTEN, Michael Anthony is a Director of the company. Secretary EVANS, Karen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EVANS, Karen has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


venture foods (uk) Key Finiance

LIABILITIES £152.4k
+27%
CASH £94.67k
-46%
TOTAL ASSETS £259.54k
-19%
All Financial Figures

Current Directors

Secretary
BATTEN, Tracey
Appointed Date: 12 February 2000
Director
BATTEN, Michael Anthony
Appointed Date: 09 August 1999
68 years old

Resigned Directors

Secretary
EVANS, Karen
Resigned: 14 February 2000
Appointed Date: 09 August 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 August 1999
Appointed Date: 09 August 1999
73 years old
Director
EVANS, Karen
Resigned: 14 February 2000
Appointed Date: 09 August 1999
60 years old

Persons With Significant Control

Mr Michael Anthony Batten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Batten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE FOODS (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Jun 2016
Satisfaction of charge 2 in full
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 19
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
22 Feb 2000
New secretary appointed
22 Feb 2000
Registered office changed on 22/02/00 from: sharpstones lane bayston hill shrewsbury salop SY3 0AN
22 Feb 2000
Secretary resigned;director resigned
12 Aug 1999
Director resigned
09 Aug 1999
Incorporation

VENTURE FOODS (UK) LIMITED Charges

30 April 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 20 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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