VENTBROOK LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2DY

Company number 04390614
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address VENTBROOK HOUSE, TOMLINSON ROAD, LEYLAND, LANCASHIRE, PR25 2DY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 043906140003, created on 20 December 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20 . The most likely internet sites of VENTBROOK LIMITED are www.ventbrook.co.uk, and www.ventbrook.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Chorley Rail Station is 4.6 miles; to Rufford Rail Station is 6.2 miles; to Salwick Rail Station is 7.3 miles; to Gathurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventbrook Limited is a Private Limited Company. The company registration number is 04390614. Ventbrook Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Ventbrook Limited is Ventbrook House Tomlinson Road Leyland Lancashire Pr25 2dy. The company`s financial liabilities are £151.6k. It is £-3.61k against last year. The cash in hand is £6.92k. It is £-2.5k against last year. And the total assets are £823.22k, which is £-42.3k against last year. TETLOW, Garry Robert is a Secretary of the company. SMITH, Nigel Peter is a Director of the company. TETLOW, Garry Robert is a Director of the company. Secretary BAMBER, Stuart Richard has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Leanne Elizabeth has been resigned. Secretary TETLOW, Maxine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director TETLOW, Garry Robert has been resigned. Director TETLOW, Maxine has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


ventbrook Key Finiance

LIABILITIES £151.6k
-3%
CASH £6.92k
-27%
TOTAL ASSETS £823.22k
-5%
All Financial Figures

Current Directors

Secretary
TETLOW, Garry Robert
Appointed Date: 04 October 2004
Director
SMITH, Nigel Peter
Appointed Date: 01 July 2003
58 years old
Director
TETLOW, Garry Robert
Appointed Date: 04 October 2004
63 years old

Resigned Directors

Secretary
BAMBER, Stuart Richard
Resigned: 10 March 2003
Appointed Date: 05 April 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 08 March 2002
Secretary
SMITH, Leanne Elizabeth
Resigned: 01 October 2004
Appointed Date: 21 June 2004
Secretary
TETLOW, Maxine
Resigned: 21 June 2004
Appointed Date: 11 March 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 08 March 2002
Director
TETLOW, Garry Robert
Resigned: 31 May 2004
Appointed Date: 13 August 2002
63 years old
Director
TETLOW, Maxine
Resigned: 11 March 2003
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Garry Robert Tetlow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Peter Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTBROOK LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Registration of charge 043906140003, created on 20 December 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
11 Apr 2002
Director resigned
11 Apr 2002
New secretary appointed
11 Apr 2002
New director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
08 Mar 2002
Incorporation

VENTBROOK LIMITED Charges

20 December 2016
Charge code 0439 0614 0003
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
13 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Fixed and floating charge
Delivered: 15 October 2005
Status: Satisfied on 29 November 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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