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VENNERS LIMITED

Learn more about VENNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 CARTER LANE, LONDON, EC4V 5HF

VENNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00194871
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company VENNERS LIMITED is a Private Limited Company, registration number 00194871, established in United Kingdom on the 4. January 1924. The company is now active. The company has been in business for 92 years and 10 months. The company is based on 65 CARTER LANE, LONDON, EC4V 5HF. Business of the company VENNERS LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MALCOLM WOTHERSPOON MUIR" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company VENNERS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.23

List of company documents:

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DIRECTOR APPOINTED MR MALCOLM WOTHERSPOON MUIR
Form type: AP01
Date: 2016.01.21
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HULME / 28/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PERRY / 02/07/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HULME / 10/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR APPOINTED MR SCOTT HULME
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED MR JOHN PATRICK PERRY
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED MR CHRISTOPHER ADAM GIBSON
Form type: AP01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRODAMAN KUMAR SARWAL / 27/09/2011
Form type: CH01
Date: 2011.09.27
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SECRETARY APPOINTED MR CHRISTOPHER ADAM GIBSON
Form type: AP03
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRIFFITHS
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHELLE GRIFFITHS
Form type: TM02
Date: 2011.07.14
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUDKIN
Form type: TM01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MAYNE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HEYBURN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM RUDKIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLAIRE GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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DIRECTOR APPOINTED MR PRODAMAN KUMAR SARWAL
Form type: 288a
Date: 2009.06.25
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REREG PLC TO PRI; RES02 PASS DATE:03/12/2008
Form type: RES02
Date: 2008.12.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.03
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 04/11/07 FROM:, 2 CRANE COURT, FLEET STREET, LONDON, EC4A 2BL
Form type: 287
Date: 2007.11.04
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER ADAM GIBSON (current)
Secretary, 2011.06.30
PINDER HOUSE 249 UPPER THIRD STREET , MILTON KEYNES
MK9 1DS
CHRISTOPHER ADAM GIBSON (current)
Director, CHARTERED ACCOUNTANT, 2011.11.30
PINDER HOUSE 249 UPPER THIRD STREET , MILTON KEYNES
MK9 1DS
PHILIP HAMMOND RHYS GWYN (current)
Director, COMPANY DIRECTOR, 1992.08.09
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
TREVOR CHARLES HEYBURN (current)
Director, 1992.09.23
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
SCOTT HULME (current)
Director, 2011.11.30
ESSEX HOUSE ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
STEVEN JOHN MAYNE (current)
Director, SERVICE DIRECTOR, 2006.09.01
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
MALCOLM WOTHERSPOON MUIR (current)
Director, 2016.01.01
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
JOHN PATRICK PERRY (current)
Director, 2011.11.30
ESSEX HOUSE ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
DAVID BARRY RUGG (current)
Director, EXECUTIVE DIRECTOR, 1992.08.09
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
PRODAMAN KUMAR SARWAL (current)
Director, 2009.01.27
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
DEREK HENRY FITCH (resigned)
Secretary, 1992.08.09 - 1996.03.21
25 BLACKBROOK ROAD GREAT HORKESLEY , COLCHESTER
CO6 4TP, ESSEX
MICHELLE CLAIRE GRIFFITHS (resigned)
Secretary, 2001.12.14 - 2011.06.30
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
STEPHEN CHARLES GUESFORD (resigned)
Secretary, 1998.06.01 - 2001.12.14
5 RACKSTRAW GROVE OLD FARM PARK , MILTON KEYNES
MK7 8PZ, BUCKINGHAMSHIRE
SARAH MARGARET TURNER (resigned)
Secretary, 1996.03.20 - 1997.08.28
3 HARVESTER CLOSE WOLVERTON MILL , MILTON KEYNES
MK12 6LE
MICHAEL CALLIS (resigned)
Director, 1992.08.09 - 1996.01.31
60 PARK STREET , LONDON
W1Y 3HJ
DEREK HENRY FITCH (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 2004.12.14
25 LANGHAM PLACE HIGHWOODS , COLCHESTER
CO4 4GB, ESSEX
MICHELLE CLAIRE GRIFFITHS (resigned)
Director, COMPANY SECRETARY, 2003.10.01 - 2011.06.30
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
REGINALD KEITH HUDSON (resigned)
Director, CHAIRMAN, 1994.04.01 - 2006.01.15
SHAPWICK COTTAGE 15 TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
ALAN WILLIAM RUDKIN (resigned)
Director, 2003.06.24 - 2009.12.31
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
CAROLINE FRANCES WADE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1994.11.25
27 THE PARK EALING , LONDON
W5 5NL
IAN CHARLES WALKER (resigned)
Director, 1992.08.09 - 2009.12.31
ESSEX HOUSE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ROBERT MICHAEL ZENKER (resigned)
Director, FINANCE DIRECTOR, 2000.01.19 - 2010.03.22
7TH FLOOR 39 VICTORIA STREET , LONDON
SW1H 0EU

Companies near to VENNERS ltd.

Information about the Private Limited Company VENNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data