A. VENNING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 5AN

Company number 01623994
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address 59-61 FLIXTON ROAD, URMSTON, MANCHESTER, M41 5AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of A. VENNING LIMITED are www.avenning.co.uk, and www.a-venning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. A Venning Limited is a Private Limited Company. The company registration number is 01623994. A Venning Limited has been working since 23 March 1982. The present status of the company is Active. The registered address of A Venning Limited is 59 61 Flixton Road Urmston Manchester M41 5an. The company`s financial liabilities are £34.08k. It is £10.99k against last year. The cash in hand is £1.16k. It is £0.97k against last year. And the total assets are £103.08k, which is £-10.02k against last year. HOLMES, David is a Secretary of the company. VENNING, Jacqueline Dolena is a Director of the company. Secretary VENNING, Albert has been resigned. Secretary VENNING, Jacqueline Dolena has been resigned. Director HOLMES, David has been resigned. Director RUSSELL, Brian Rimmer has been resigned. Director VENNING, Albert has been resigned. Director VENNING, Dolena Catherine has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a. venning Key Finiance

LIABILITIES £34.08k
+47%
CASH £1.16k
+515%
TOTAL ASSETS £103.08k
-9%
All Financial Figures

Current Directors

Secretary
HOLMES, David
Appointed Date: 10 April 2008

Director
VENNING, Jacqueline Dolena
Appointed Date: 19 October 1998
55 years old

Resigned Directors

Secretary
VENNING, Albert
Resigned: 18 October 1998

Secretary
VENNING, Jacqueline Dolena
Resigned: 09 April 2008
Appointed Date: 19 October 1998

Director
HOLMES, David
Resigned: 10 April 2008
Appointed Date: 09 April 2008
66 years old

Director
RUSSELL, Brian Rimmer
Resigned: 06 January 2000
88 years old

Director
VENNING, Albert
Resigned: 18 October 1998
91 years old

Director
VENNING, Dolena Catherine
Resigned: 09 April 2008
89 years old

Persons With Significant Control

Ms Jacqueline Dolena Venning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A. VENNING LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

29 Apr 2016
Secretary's details changed for David Holmes on 29 April 2016
29 Apr 2016
Director's details changed for Jacqueline Dolena Venning on 29 April 2016
...
... and 71 more events
05 Nov 1986
Full accounts made up to 31 July 1986

05 Nov 1986
Return made up to 15/10/86; full list of members

27 Sep 1986
Secretary resigned;new secretary appointed;director resigned

07 Jun 1982
Company name changed\certificate issued on 07/06/82
23 Mar 1982
Incorporation

A. VENNING LIMITED Charges

19 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 1988
Mortgage debenture
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge over st catherines school barton road…
14 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: The former site of st catherines school barton road…
17 November 1983
Debenture
Delivered: 23 November 1983
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: (Please see doc M15). Fixed and floating charges over the…