VENEX TECHNICAL DEVELOPMENTS LIMITED
COURT 3 BISHOPS SQUARE HATFIELD VENEX (SALES) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA
Company number 01422643
Status Active - Proposal to Strike off
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address C/O AMI ASSOCIATES CHARTERED, ACCOUNTANTS 2ND FLOOR TITAN, COURT 3 BISHOPS SQUARE HATFIELD, HERTFORDSHIRE, AL10 9NA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Micro company accounts made up to 30 June 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 . The most likely internet sites of VENEX TECHNICAL DEVELOPMENTS LIMITED are www.venextechnicaldevelopments.co.uk, and www.venex-technical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venex Technical Developments Limited is a Private Limited Company. The company registration number is 01422643. Venex Technical Developments Limited has been working since 23 May 1979. The present status of the company is Active - Proposal to Strike off. The registered address of Venex Technical Developments Limited is C O Ami Associates Chartered Accountants 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire Al10 9na. The company`s financial liabilities are £1.19k. It is £-1.16k against last year. And the total assets are £1.82k, which is £-3.4k against last year. MARSH, Christopher David is a Secretary of the company. CORNWELL, Nicholas Grant is a Director of the company. Secretary FREEMAN, Lynne Ann has been resigned. Secretary MAY, Vicki has been resigned. Director KAVANAGH, David Jonathan has been resigned. Director LLOYD, Howard has been resigned. Director MAY, Paul Edward has been resigned. Director MAY, Vicki has been resigned. Director MORRISON, Neil has been resigned. The company operates in "Manufacture of other plastic products".


venex technical developments Key Finiance

LIABILITIES £1.19k
-50%
CASH n/a
TOTAL ASSETS £1.82k
-66%
All Financial Figures

Current Directors

Secretary
MARSH, Christopher David
Appointed Date: 01 December 2002
Director
CORNWELL, Nicholas Grant
Appointed Date: 19 November 1996
61 years old

Resigned Directors

Secretary
FREEMAN, Lynne Ann
Resigned: 26 June 2002
Appointed Date: 19 November 1996
Secretary
MAY, Vicki
Resigned: 19 November 1996
Director
KAVANAGH, David Jonathan
Resigned: 30 June 1995
63 years old
Director
LLOYD, Howard
Resigned: 06 October 1998
69 years old
Director
MAY, Paul Edward
Resigned: 01 October 2009
66 years old
Director
MAY, Vicki
Resigned: 19 November 1996
65 years old
Director
MORRISON, Neil
Resigned: 14 October 1996
Appointed Date: 12 October 1994
69 years old

VENEX TECHNICAL DEVELOPMENTS LIMITED Events

27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
24 Mar 2016
Micro company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000
...
... and 92 more events
11 Apr 1987
Registered office changed on 11/04/87 from: 121 high st berkhamsted herts
20 Feb 1987
Full accounts made up to 31 August 1986
20 Feb 1987
Return made up to 11/02/87; full list of members
23 Jun 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 1979
Incorporation

VENEX TECHNICAL DEVELOPMENTS LIMITED Charges

15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings being part of mount pleasant farm…
30 July 1996
Mortgage debenture
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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