VENTURE PORTFOLIO LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 06859029
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, B79 7JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of VENTURE PORTFOLIO LTD are www.ventureportfolio.co.uk, and www.venture-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Venture Portfolio Ltd is a Private Limited Company. The company registration number is 06859029. Venture Portfolio Ltd has been working since 25 March 2009. The present status of the company is Active. The registered address of Venture Portfolio Ltd is 38 39 Albert Road Tamworth B79 7js. . THOMAS, Paul James is a Secretary of the company. THOMAS, Paul James is a Director of the company. Director THOMAS, Alan James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Paul James
Appointed Date: 25 March 2009
Director
THOMAS, Paul James
Appointed Date: 25 March 2009
50 years old

Resigned Directors

Director
THOMAS, Alan James
Resigned: 31 December 2013
Appointed Date: 25 March 2009
79 years old

Persons With Significant Control

Mr Paul James Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE PORTFOLIO LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 16 more events
25 Jun 2010
Particulars of a mortgage or charge / charge no: 1
06 Apr 2010
Annual return made up to 25 March 2010 with full list of shareholders
06 Apr 2010
Director's details changed for Mr Paul James Thomas on 6 April 2010
06 Apr 2010
Director's details changed for Mr Alan James Thomas on 6 April 2010
25 Mar 2009
Incorporation

VENTURE PORTFOLIO LTD Charges

14 August 2012
Mortgage deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4-7 victoria passage, wolverhampton, WM707662 together…
10 August 2012
Debenture deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Victoria works victoria passage wolverhampton t/no…
16 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H victoria works victoria passage wolverhampton west…

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