Company number 00926690
Status Active
Incorporation Date 1 February 1968
Company Type Private Limited Company
Address UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, ENGLAND, NE35 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 13 September 2016. The most likely internet sites of VENEZIA SALON LIMITED are www.veneziasalon.co.uk, and www.venezia-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venezia Salon Limited is a Private Limited Company.
The company registration number is 00926690. Venezia Salon Limited has been working since 01 February 1968.
The present status of the company is Active. The registered address of Venezia Salon Limited is Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne Wear England Ne35 9pe. . SABA, Carol is a Secretary of the company. SABA, Carol is a Director of the company. SABA, Fabrizio is a Director of the company. Secretary BERNARDELLI, Freda has been resigned. Director BERNARDELLI, Freda has been resigned. Director BERNARDELLI, Luigi has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Sabatini Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VENEZIA SALON LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Sep 2016
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 13 September 2016
14 Apr 2016
Satisfaction of charge 6 in full
23 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 87 more events
25 Jun 1986
Return made up to 07/04/86; full list of members
27 May 1986
Accounts for a small company made up to 31 March 1985
01 Oct 1984
Accounts made up to 31 March 1983
30 Sep 1984
Accounts made up to 31 March 1982
29 Sep 1984
Accounts made up to 31 March 1981
27 October 2008
Legal charge of licensed premises
Delivered: 30 October 2008
Status: Satisfied
on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: 25 king street newcastle upon tyne; by way of fixed charge…
2 November 1990
Legal charge
Delivered: 21 November 1990
Status: Satisfied
on 6 September 2008
Persons entitled: Barclays Bank PLC
Description: 16 ann street, shiremoor, tyne & wear.
13 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
on 6 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H 25,26,27,28 and 29 new durham road, sunderland and 14…
4 January 1983
Debenture
Delivered: 11 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…
6 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied
on 6 September 2008
Persons entitled: Barclays Bank LTD
Description: F/H 25 king street, newcastle upon tyne, tyne and wear…
19 September 1977
Legal charge
Delivered: 29 September 1977
Status: Satisfied
on 6 September 2008
Persons entitled: Barclays Bank LTD
Description: F/H 8 vine place, sunderland, tyne & wear, title no ty…