+VENTURE BATTERSEA LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 05345268
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKS, SL6 4AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Tobias Samuel Alexander Jackson on 8 August 2016. The most likely internet sites of +VENTURE BATTERSEA LIMITED are www.venturebattersea.co.uk, and www.venture-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Venture Battersea Limited is a Private Limited Company. The company registration number is 05345268. Venture Battersea Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Venture Battersea Limited is 11 Castle Hill Maidenhead Berks Sl6 4aa. The company`s financial liabilities are £677.62k. It is £-38.73k against last year. The cash in hand is £35.24k. It is £30.45k against last year. And the total assets are £122.64k, which is £45.8k against last year. KIDD, Thomas is a Secretary of the company. BOTTING, Kieron Leonard is a Director of the company. JACKSON, Tobias Samuel Alexander is a Director of the company. KIDD, Thomas is a Director of the company. LLOYD, Bryan Matthew is a Director of the company. Secretary LLOYD, Bryan Matthew has been resigned. Director FLIPSE, Niki Mark has been resigned. The company operates in "Public houses and bars".


+venture battersea Key Finiance

LIABILITIES £677.62k
-6%
CASH £35.24k
+636%
TOTAL ASSETS £122.64k
+59%
All Financial Figures

Current Directors

Secretary
KIDD, Thomas
Appointed Date: 15 September 2009
Director
BOTTING, Kieron Leonard
Appointed Date: 27 January 2005
45 years old
Director
JACKSON, Tobias Samuel Alexander
Appointed Date: 27 January 2005
44 years old
Director
KIDD, Thomas
Appointed Date: 27 January 2005
44 years old
Director
LLOYD, Bryan Matthew
Appointed Date: 27 January 2005
47 years old

Resigned Directors

Secretary
LLOYD, Bryan Matthew
Resigned: 01 October 2009
Appointed Date: 27 January 2005
Director
FLIPSE, Niki Mark
Resigned: 15 September 2009
Appointed Date: 27 January 2005
46 years old

Persons With Significant Control

Mr Bryan Matthew Lloyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

+VENTURE BATTERSEA LIMITED Events

28 Mar 2017
Confirmation statement made on 27 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Director's details changed for Mr Tobias Samuel Alexander Jackson on 8 August 2016
01 Sep 2016
Satisfaction of charge 6 in full
01 Sep 2016
Satisfaction of charge 2 in full
...
... and 67 more events
21 Jul 2005
Particulars of mortgage/charge
18 Jul 2005
Memorandum and Articles of Association
18 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005
Particulars of mortgage/charge
27 Jan 2005
Incorporation

+VENTURE BATTERSEA LIMITED Charges

11 November 2015
Charge code 0534 5268 0009
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0534 5268 0008
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The leasehold property known as ground floor shop, 89…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 72 lordship lane, london. T/no. TGL309499: by…
28 April 2008
Legal charge over licensed premises
Delivered: 13 May 2008
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 72 lordship lane london by way of fixed…
6 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 13 May 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 blythe hill london. By way of fixed…
16 February 2007
Legal charge
Delivered: 19 February 2007
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 1 91 battersea rise london. By way of fixed charge the…
6 July 2005
Legal charge over licensed premises
Delivered: 21 July 2005
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 5 fernlea road balham london by way of fixed…
1 July 2005
Rent deposit deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Sbb Limited
Description: £12,500.00 deposited. See the mortgage charge document for…

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