VENUE & HOTEL FINDERS LIMITED
EASTLEIGH

Hellopages » Hampshire » Test Valley » SO53 4NH

Company number 05292754
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 28 RAGLAN CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4NH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 96 . The most likely internet sites of VENUE & HOTEL FINDERS LIMITED are www.venuehotelfinders.co.uk, and www.venue-hotel-finders.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and twelve months. The distance to to Romsey Rail Station is 4.1 miles; to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venue Hotel Finders Limited is a Private Limited Company. The company registration number is 05292754. Venue Hotel Finders Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Venue Hotel Finders Limited is 28 Raglan Close Chandler S Ford Eastleigh Hampshire So53 4nh. The company`s financial liabilities are £1865.33k. It is £420.89k against last year. And the total assets are £1995.84k, which is £452k against last year. ASPINALL, Darrin is a Director of the company. Secretary ASPINALL, Louise Claire has been resigned. Secretary BURNS, Jane has been resigned. Secretary MASON, James Richard Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOM, Daniel Joseph has been resigned. Director DANAHER, Thomas Michael has been resigned. Director WHEELER, Martin William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


venue & hotel finders Key Finiance

LIABILITIES £1865.33k
+29%
CASH n/a
TOTAL ASSETS £1995.84k
+29%
All Financial Figures

Current Directors

Director
ASPINALL, Darrin
Appointed Date: 22 November 2004
60 years old

Resigned Directors

Secretary
ASPINALL, Louise Claire
Resigned: 30 August 2007
Appointed Date: 11 February 2005
Secretary
BURNS, Jane
Resigned: 21 December 2010
Appointed Date: 30 August 2007
Secretary
MASON, James Richard Michael
Resigned: 11 February 2005
Appointed Date: 22 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
BROOM, Daniel Joseph
Resigned: 17 December 2010
Appointed Date: 01 January 2006
47 years old
Director
DANAHER, Thomas Michael
Resigned: 17 December 2010
Appointed Date: 16 January 2006
43 years old
Director
WHEELER, Martin William
Resigned: 17 December 2010
Appointed Date: 14 July 2005
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Darrin Aspinall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VENUE & HOTEL FINDERS LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 96
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 96
...
... and 45 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX
23 Dec 2004
Secretary resigned
22 Nov 2004
Incorporation

VENUE & HOTEL FINDERS LIMITED Charges

10 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VENUCO LIMITED VENUDATA LIMITED VENUE & HOTEL SERVICES LTD VENUE 107 LTD VENUE 2 EVENT LTD VENUE 20 LIMITED VENUE 360 LIMITED