VENEZIA MARKETING & DISTRIBUTION CO LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7QH
Company number 02870635
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of VENEZIA MARKETING & DISTRIBUTION CO LIMITED are www.veneziamarketingdistributionco.co.uk, and www.venezia-marketing-distribution-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Venezia Marketing Distribution Co Limited is a Private Limited Company. The company registration number is 02870635. Venezia Marketing Distribution Co Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Venezia Marketing Distribution Co Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. . BLIBEN, Linda May is a Secretary of the company. BLIBEN, Grant David is a Director of the company. BLIBEN, Linda May is a Director of the company. Secretary BLIBEN, Lorraine has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BLIBEN, Patricia May has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BLIBEN, Linda May
Appointed Date: 25 September 2001
Director
BLIBEN, Grant David
Appointed Date: 08 March 1999
64 years old
Director
BLIBEN, Linda May
Appointed Date: 16 August 2010
64 years old

Resigned Directors

Secretary
BLIBEN, Lorraine
Resigned: 25 September 2001
Appointed Date: 10 November 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Director
BLIBEN, Patricia May
Resigned: 08 March 1999
Appointed Date: 10 November 1993
86 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
35 years old

Persons With Significant Control

Mr Grant David Bliben
Notified on: 12 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENEZIA MARKETING & DISTRIBUTION CO LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 58 more events
08 Aug 1994
Accounting reference date notified as 30/11
08 Aug 1994
Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100
24 Nov 1993
Secretary resigned;new secretary appointed
24 Nov 1993
Director resigned;new director appointed
10 Nov 1993
Incorporation

VENEZIA MARKETING & DISTRIBUTION CO LIMITED Charges

2 August 2006
Rent deposit deed
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Zafer Hurum
Description: Monies.
23 November 1995
Debenture
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VENEZIA LIMITED VENEZIA LUSSO LTD VENEZIA PIZZERIA (SOT) LIMITED VENEZIA RESTAURANTS LTD VENEZIA SALON LIMITED VENEZIA STUCCO UK LIMITED VENEZIAA LIMITED