THAMES VALLEY VENTURES LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LW

Company number 01641858
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address 2ND FLOOR, 23-24 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of THAMES VALLEY VENTURES LIMITED are www.thamesvalleyventures.co.uk, and www.thames-valley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Thames Valley Ventures Limited is a Private Limited Company. The company registration number is 01641858. Thames Valley Ventures Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Thames Valley Ventures Limited is 2nd Floor 23 24 High Street Marlborough Wiltshire Sn8 1lw. The company`s financial liabilities are £4.12k. It is £-72.58k against last year. The cash in hand is £6.32k. It is £-54.31k against last year. And the total assets are £7.24k, which is £-69.64k against last year. BOHANE, Sarah Jane is a Secretary of the company. KENNETH, Gordon Alexander is a Director of the company. KENNETH, Murray Gordon is a Director of the company. Secretary LAVANCHY, Kenneth has been resigned. Secretary ROOTS, Hilary Fontaine has been resigned. Director CARVER, Richard Derek has been resigned. The company operates in "Activities of venture and development capital companies".


thames valley ventures Key Finiance

LIABILITIES £4.12k
-95%
CASH £6.32k
-90%
TOTAL ASSETS £7.24k
-91%
All Financial Figures

Current Directors

Secretary
BOHANE, Sarah Jane
Appointed Date: 30 October 2015
Director
KENNETH, Gordon Alexander

84 years old
Director
KENNETH, Murray Gordon
Appointed Date: 04 October 2012
60 years old

Resigned Directors

Secretary
LAVANCHY, Kenneth
Resigned: 07 March 2003
Secretary
ROOTS, Hilary Fontaine
Resigned: 30 October 2015
Appointed Date: 07 March 2003
Director
CARVER, Richard Derek
Resigned: 19 February 2014
82 years old

Persons With Significant Control

Bridgewell Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY VENTURES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Termination of appointment of Hilary Fontaine Roots as a secretary on 30 October 2015
...
... and 97 more events
06 Mar 1987
Return made up to 09/01/87; full list of members
09 Jan 1987
Director resigned;new director appointed
28 Jun 1986
Director resigned;new director appointed
15 Sep 1982
Company name changed\certificate issued on 15/09/82
08 Jun 1982
Incorporation

THAMES VALLEY VENTURES LIMITED Charges

27 July 2004
Share charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The investments being the entire issued share capital of…
14 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 ivy bank longcross hill headley bordon HP3 9PB t/n…
14 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 ivy bank longcross hill headley bordon hemel hempstead…
18 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 21 December 2004
Persons entitled: Thames Vale Homes Limited
Description: Half acre tubbs lane highclere.
19 September 1990
Single debenture
Delivered: 1 October 1990
Status: Satisfied on 3 February 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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