VENESTA WASHROOM SYSTEMS LIMITED
TRENTHAM BROOMCO (4073) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX

Company number 06129513
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address ALDERFLAT DRIVE, NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT, ST4 8HX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 061295130007, created on 8 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of VENESTA WASHROOM SYSTEMS LIMITED are www.venestawashroomsystems.co.uk, and www.venesta-washroom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Venesta Washroom Systems Limited is a Private Limited Company. The company registration number is 06129513. Venesta Washroom Systems Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Venesta Washroom Systems Limited is Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent St4 8hx. . SHERRY, Jonathan Steven is a Secretary of the company. REES, Martin Gareth is a Director of the company. SHERRY, Jonathan Steven is a Director of the company. WALLIS, Daren Johnathan is a Director of the company. Secretary SHEPHERD, Amanda Louise has been resigned. Secretary SHERRY, Jonathan Steven has been resigned. Director SHEPHERD, Amanda Louise has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SHERRY, Jonathan Steven
Appointed Date: 27 February 2009
Director
REES, Martin Gareth
Appointed Date: 27 February 2007
70 years old
Director
SHERRY, Jonathan Steven
Appointed Date: 27 February 2007
60 years old
Director
WALLIS, Daren Johnathan
Appointed Date: 19 April 2011
56 years old

Resigned Directors

Secretary
SHEPHERD, Amanda Louise
Resigned: 27 February 2009
Appointed Date: 23 March 2007
Secretary
SHERRY, Jonathan Steven
Resigned: 23 March 2007
Appointed Date: 27 February 2007
Director
SHEPHERD, Amanda Louise
Resigned: 27 February 2009
Appointed Date: 23 March 2007
54 years old

VENESTA WASHROOM SYSTEMS LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
08 Jun 2016
Registration of charge 061295130007, created on 8 June 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016
Registration of charge 061295130006, created on 4 May 2016
09 May 2016
Satisfaction of charge 4 in full
...
... and 45 more events
04 Apr 2007
Particulars of mortgage/charge
31 Mar 2007
Particulars of mortgage/charge
28 Mar 2007
Company name changed broomco (4073) LIMITED\certificate issued on 28/03/07
28 Feb 2007
New director appointed
27 Feb 2007
Incorporation

VENESTA WASHROOM SYSTEMS LIMITED Charges

8 June 2016
Charge code 0612 9513 0007
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 May 2016
Charge code 0612 9513 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 May 2016
Charge code 0612 9513 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2011
A security deed of accession
Delivered: 28 April 2011
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Ideal Standard (UK) Limited
Description: The interest earning bank account held by ideal standard…
23 March 2007
Accession deed
Delivered: 4 April 2007
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VENESSA TURNER 6780 LTD VENESTA AGENCIES LTD VENESTIBULAR LIMITED VENET LIMITED VENETA LIMITED VENETI (MAN-CO) LTD VENETI KITCHEN LIMITED