VENICE TOPCO LIMITED
DARLASTON

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 06923445
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address UNIT 601 AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, DARLASTON, WEST MIDLANDS, ENGLAND, WS10 8LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 9,415,219.923 ; Full accounts made up to 31 August 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 9,414,219.923 . The most likely internet sites of VENICE TOPCO LIMITED are www.venicetopco.co.uk, and www.venice-topco.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 Topco Limited is a Private Limited Company. The company registration number is 06923445. Venice Topco Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Venice Topco Limited is Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands England 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 ATALLA, Mahmoud has been resigned. Director ATALLA, Mahmoud Riyad has been resigned. Director BANNISTER, Adrian John has been resigned. Director BAYLISS, William John has been resigned. Director BERNBAUM, Anthony David has been resigned. Director COLE, Richard John has been resigned. Director DE KONING, Jan has been resigned. Director EHRET, Thomas Michael Ernest has been resigned. Director FEATHERSTONE, Donald William has been resigned. Director FIETTA, Glen has been resigned. Director GASKELL, James has been resigned. Director KERSHAW, Michael James has been resigned. Director KERSHAW, Michael James has been resigned. Director NILSEN, Petter has been resigned. Director SIXSMITH, Patrick Martin has been resigned. Director SMALLBONE, Tim Charles has been resigned. Director WANDL, Wolfgang has been resigned. The company operates in "Activities of head offices".


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: 28 October 2009
Secretary
O'BRIEN, Janice
Resigned: 28 October 2009
Appointed Date: 24 July 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 2013
Appointed Date: 01 February 2012
Director
ATALLA, Mahmoud
Resigned: 16 February 2012
Appointed Date: 09 December 2011
49 years old
Director
ATALLA, Mahmoud Riyad
Resigned: 22 October 2010
Appointed Date: 24 July 2009
49 years old
Director
BANNISTER, Adrian John
Resigned: 31 October 2014
Appointed Date: 27 August 2013
61 years old
Director
BAYLISS, William John
Resigned: 02 November 2014
Appointed Date: 02 September 2011
63 years old
Director
BERNBAUM, Anthony David
Resigned: 27 August 2013
Appointed Date: 09 December 2011
60 years old
Director
COLE, Richard John
Resigned: 27 August 2013
Appointed Date: 09 December 2011
71 years old
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 29 October 2014
70 years old
Director
EHRET, Thomas Michael Ernest
Resigned: 09 July 2010
Appointed Date: 24 July 2009
73 years old
Director
FEATHERSTONE, Donald William
Resigned: 27 August 2013
Appointed Date: 23 July 2010
57 years old
Director
FIETTA, Glen
Resigned: 09 December 2011
Appointed Date: 23 July 2010
52 years old
Director
GASKELL, James
Resigned: 09 December 2011
Appointed Date: 12 February 2010
50 years old
Director
KERSHAW, Michael James
Resigned: 27 August 2013
Appointed Date: 09 December 2011
74 years old
Director
KERSHAW, Michael James
Resigned: 22 October 2010
Appointed Date: 24 November 2009
74 years old
Director
NILSEN, Petter
Resigned: 09 December 2011
Appointed Date: 24 July 2009
54 years old
Director
SIXSMITH, Patrick Martin
Resigned: 27 August 2013
Appointed Date: 12 April 2012
42 years old
Director
SMALLBONE, Tim Charles
Resigned: 09 December 2011
Appointed Date: 24 July 2009
59 years old
Director
WANDL, Wolfgang
Resigned: 09 December 2011
Appointed Date: 03 June 2009
59 years old

VENICE TOPCO LIMITED Events

08 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 9,415,219.923
05 Jan 2016
Full accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,414,219.923
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
...
... and 96 more events
05 Aug 2009
Director appointed petter nilsen
05 Aug 2009
Director appointed thomas ehret
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
03 Jun 2009
Incorporation

VENICE TOPCO LIMITED Charges

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…
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…
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 - 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…
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…
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
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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