Company number 01150025
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
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 one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Neil David Pettit on 1 December 2016; Director's details changed for Mr Peter Stuart Jackson on 1 December 2016. The most likely internet sites of VENTURE CONTRACT LIGHTING LIMITED are www.venturecontractlighting.co.uk, and www.venture-contract-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Contract Lighting Limited is a Private Limited Company.
The company registration number is 01150025. Venture Contract Lighting Limited has been working since 07 December 1973.
The present status of the company is Active. The registered address of Venture Contract Lighting Limited is 59 Abbeygate Street Bury St Edmunds Suffolk Ip33 1lb. The company`s financial liabilities are £413.86k. It is £406.36k against last year. The cash in hand is £100.93k. It is £-10.74k against last year. And the total assets are £102.83k, which is £-9k against last year. JACKSON, Peter Stuart is a Secretary of the company. JACKSON, Peter Stuart is a Director of the company. PETTIT, Neil David is a Director of the company. Secretary CORNISH, Pauline has been resigned. Director CORNISH, Godfrey Charles has been resigned. Director CORNISH, Pauline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
venture contract lighting Key Finiance
LIABILITIES
£413.86k
+5411%
CASH
£100.93k
-10%
TOTAL ASSETS
£102.83k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil David Pettit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stuart Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTURE CONTRACT LIGHTING LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Director's details changed for Mr Neil David Pettit on 1 December 2016
05 Dec 2016
Director's details changed for Mr Peter Stuart Jackson on 1 December 2016
05 Dec 2016
Secretary's details changed for Mr Peter Stuart Jackson on 1 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 96 more events
07 Oct 1987
Full accounts made up to 31 March 1987
15 Apr 1987
Accounts made up to 31 March 1986
03 Apr 1987
Return made up to 18/06/86; full list of members
18 Mar 1985
Company name changed\certificate issued on 18/03/85
07 Dec 1973
Certificate of incorporation
2 August 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied
on 24 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 8 the grange, lakenheath, suffolk (formerly plot 11).
8 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied
on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 the grange lakenheath suffolk (formally plot 11).
18 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied
on 24 July 2013
Persons entitled: Royal Bank of Scotland
Description: Plot 4 (number 1) the grange, lakenheath, suffolk.
14 February 2003
Mortgage
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Land and buildings at higham bury st edmunds suffolk.
1 July 1998
Mortgage
Delivered: 2 July 1998
Status: Satisfied
on 15 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and premises the old railway station…
14 November 1995
Mortgage
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 53 chiswick avenue midenhall suffolk t/no: SK144820.