VENETIAN BLIND MANUFACTURING CO. LIMITED
BATTERSEA ROAD HEATON MERSEY

Hellopages » Greater Manchester » Stockport » SK4 3EQ

Company number 02019218
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address C/O HUNTER DOUGLAS UK LTD, MERSEY INDUSTRIAL ESTATE, BATTERSEA ROAD HEATON MERSEY, STOCKPORT CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 81,250 . The most likely internet sites of VENETIAN BLIND MANUFACTURING CO. LIMITED are www.venetianblindmanufacturingco.co.uk, and www.venetian-blind-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Venetian Blind Manufacturing Co Limited is a Private Limited Company. The company registration number is 02019218. Venetian Blind Manufacturing Co Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Venetian Blind Manufacturing Co Limited is C O Hunter Douglas Uk Ltd Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire Sk4 3eq. . DURSTON, Robert Henry George is a Secretary of the company. FULLER, Harold Clement is a Director of the company. KUIPER, Aad is a Director of the company. REIJTENBAGH, Leen is a Director of the company. Secretary HOPKINS, Clifford John has been resigned. Director COLLINGS, Peter Glydon has been resigned. Director HAZELL, Timothy Robert Anthony has been resigned. Director HOPKINS, Clifford John has been resigned. Director HOPKINS, Paul Clifford has been resigned. Director MIDDLETON, Giles Christopher Francis has been resigned. Director OUSSOREN, Richard has been resigned. Director VIGMAN, John Paul Huntington has been resigned. Director WIDDOWSON, Owen Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DURSTON, Robert Henry George
Appointed Date: 25 October 1999

Director
FULLER, Harold Clement
Appointed Date: 01 November 2008
92 years old

Director
KUIPER, Aad
Appointed Date: 25 October 1999
65 years old

Director
REIJTENBAGH, Leen
Appointed Date: 25 October 1999
83 years old

Resigned Directors

Secretary
HOPKINS, Clifford John
Resigned: 25 October 1999

Director
COLLINGS, Peter Glydon
Resigned: 25 October 1999
Appointed Date: 31 March 1998
83 years old

Director
HAZELL, Timothy Robert Anthony
Resigned: 24 November 1995
63 years old

Director
HOPKINS, Clifford John
Resigned: 31 December 1999
97 years old

Director
HOPKINS, Paul Clifford
Resigned: 31 December 2006
67 years old

Director
MIDDLETON, Giles Christopher Francis
Resigned: 13 March 1998
Appointed Date: 08 January 1996
65 years old

Director
OUSSOREN, Richard
Resigned: 31 August 2004
Appointed Date: 09 November 1999
65 years old

Director
VIGMAN, John Paul Huntington
Resigned: 31 October 1999
Appointed Date: 25 October 1999
63 years old

Director
WIDDOWSON, Owen Richard
Resigned: 05 February 1993
89 years old

Persons With Significant Control

Hunter Douglas (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETIAN BLIND MANUFACTURING CO. LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 81,250

31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 81,250

...
... and 109 more events
02 Aug 1986
New director appointed

17 Jul 1986
Registered office changed on 17/07/86 from: 83/85 city road cardiff CF2 3BL

17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1986
Registered office changed on 17/06/86 from: epworth house 25/35 city road london EC1Y 1AA

17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

VENETIAN BLIND MANUFACTURING CO. LIMITED Charges

1 December 1989
Single debenture
Delivered: 6 December 1989
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: (Please see doc for full details). Fixed and floating…
20 September 1989
Mortgage
Delivered: 2 October 1989
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of lavley street, birmingham…
3 January 1989
Debenture
Delivered: 12 January 1989
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…