VENABLES ASSOCIATES LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 02345822
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VENABLES ASSOCIATES LIMITED are www.venablesassociates.co.uk, and www.venables-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Venables Associates Limited is a Private Limited Company. The company registration number is 02345822. Venables Associates Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Venables Associates Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . VENABLES, Julie is a Secretary of the company. VENABLES, Ian Keith is a Director of the company. VENABLES, Michael John is a Director of the company. Director VENABLES, Keith William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
VENABLES, Julie
Director
VENABLES, Ian Keith

67 years old
Director
VENABLES, Michael John
Appointed Date: 02 April 1996
61 years old

Resigned Directors

Director
VENABLES, Keith William
Resigned: 31 May 2004
86 years old

Persons With Significant Control

Ian Keith Venables
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Venables
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENABLES ASSOCIATES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
30 Mar 2015
Director's details changed for Ian Keith Venables on 2 March 2015
...
... and 70 more events
28 Feb 1989
Director resigned;new director appointed
28 Feb 1989
Secretary resigned;new secretary appointed
27 Feb 1989
Wd 16/02/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100
24 Feb 1989
Accounting reference date notified as 28/02
10 Feb 1989
Incorporation

VENABLES ASSOCIATES LIMITED Charges

1 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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