VENICE FUNDCO LIMITED
DARLASTON

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 06924204
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address UNIT 601 AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, DARLASTON, WEST MIDLANDS, WS10 8LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,174,225 ; Full accounts made up to 31 August 2015; Appointment of Mr John Landis Dick as a director on 1 September 2015. The most likely internet sites of VENICE FUNDCO LIMITED are www.venicefundco.co.uk, and www.venice-fundco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Cradley Heath Rail Station is 8.1 miles; to Birmingham Snow Hill Rail Station is 8.5 miles; to Birmingham New Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice Fundco Limited is a Private Limited Company. The company registration number is 06924204. Venice Fundco Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Venice Fundco Limited is Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands Ws10 8lq. . GEMMELL, Nicholas James is a Secretary of the company. BRAATZ, Terrence Martin is a Director of the company. DICK, John Landis is a Director of the company. GEMMELL, Nicholas James is a Director of the company. Secretary GASKELL, James has been resigned. Secretary GJESDAL, Even has been resigned. Secretary O'BRIEN, Janice has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BANNISTER, Adrian John has been resigned. Director BAYLISS, William John has been resigned. Director CHAPMAN, Chris has been resigned. Director DE KONING, Jan has been resigned. Director FEATHERSTONE, Donald William has been resigned. Director FIETTA, Glen has been resigned. Director GASKELL, James has been resigned. Director NILSEN, Petter has been resigned. Director WANDL, Wolfgang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEMMELL, Nicholas James
Appointed Date: 27 August 2013
Director
BRAATZ, Terrence Martin
Appointed Date: 27 August 2013
68 years old
Director
DICK, John Landis
Appointed Date: 01 September 2015
56 years old
Director
GEMMELL, Nicholas James
Appointed Date: 01 September 2015
56 years old

Resigned Directors

Secretary
GASKELL, James
Resigned: 09 December 2011
Appointed Date: 06 July 2010
Secretary
GJESDAL, Even
Resigned: 06 July 2010
Appointed Date: 24 September 2009
Secretary
O'BRIEN, Janice
Resigned: 24 September 2009
Appointed Date: 24 July 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 2013
Appointed Date: 01 February 2012
Director
BANNISTER, Adrian John
Resigned: 31 October 2014
Appointed Date: 14 February 2013
61 years old
Director
BAYLISS, William John
Resigned: 02 November 2014
Appointed Date: 02 September 2011
63 years old
Director
CHAPMAN, Chris
Resigned: 27 August 2013
Appointed Date: 14 February 2013
69 years old
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 29 October 2014
70 years old
Director
FEATHERSTONE, Donald William
Resigned: 14 February 2013
Appointed Date: 23 July 2010
57 years old
Director
FIETTA, Glen
Resigned: 29 February 2012
Appointed Date: 23 July 2010
52 years old
Director
GASKELL, James
Resigned: 27 August 2013
Appointed Date: 12 February 2010
50 years old
Director
NILSEN, Petter
Resigned: 29 October 2012
Appointed Date: 24 July 2009
54 years old
Director
WANDL, Wolfgang
Resigned: 14 February 2013
Appointed Date: 04 June 2009
59 years old

VENICE FUNDCO LIMITED Events

02 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,174,225
05 Jan 2016
Full accounts made up to 31 August 2015
03 Sep 2015
Appointment of Mr John Landis Dick as a director on 1 September 2015
03 Sep 2015
Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015
03 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
...
... and 81 more events
05 Aug 2009
Memorandum and Articles of Association
05 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2009
Particulars of a mortgage or charge / charge no: 1
08 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Jun 2009
Incorporation

VENICE FUNDCO LIMITED Charges

23 January 2013
Deed of fiduciary security over shares executed outside the united kingdom over property situated there
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Fiduciary Grantee)
Description: The secured assets see image for full details.
23 January 2013
Pledge of shares agreement executed outside the united kingdom over property situated there
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: The secured being- all shares in the company representing…
2 November 2012
Supplemental legal charge to a debenture
Delivered: 12 November 2012
Status: Satisfied on 3 September 2013
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: By way of first fixed charge the new shares and rights…
8 December 2011
Security agreement
Delivered: 14 December 2011
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Bond and floating charge
Delivered: 14 December 2011
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: A floating charge over the whole of the charged assets. See…
7 December 2011
Share pledge
Delivered: 20 December 2011
Status: Satisfied on 3 September 2013
Persons entitled: Dnb Bank Asa
Description: The charged assets being the shares and the related rights…
7 December 2011
Bond and floating charge
Delivered: 20 December 2011
Status: Satisfied on 3 September 2013
Persons entitled: Dnb Bank Asa
Description: The charged assets - the whole of the property assets and…
7 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 3 September 2013
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Share charge
Delivered: 3 March 2011
Status: Satisfied on 17 December 2011
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: By way of a first fixed charge the charged shares being all…
15 November 2010
Security agreement
Delivered: 23 November 2010
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 17 December 2011
Persons entitled: Inflexion Private Equity Partners LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Share pledge
Delivered: 24 October 2009
Status: Satisfied on 17 December 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
Description: All right, title and interest in the existing shares being-…
30 September 2009
Share pledge agreement
Delivered: 21 October 2009
Status: Satisfied on 17 December 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent on Behalf of the Secured Parties (The Security Agent)
Description: The security assets see image for full details.
24 July 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 17 December 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Pledge over deposit account
Delivered: 6 August 2009
Status: Satisfied on 17 December 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: All right title and interest of the chargor in and to the…
24 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 17 December 2011
Persons entitled: Inflexion Private Equity Partnership LLP (As Agent and Security Trustee for Each of the Noteholders) the Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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