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VENUS FLEXIBLE PACKAGING

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

VENUS FLEXIBLE PACKAGING on the map

Company type: Private Unlimited
Company number: 00481376
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.22
last member list: 2002.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.09.26
overdue: NO
last made update: 2002.08.29
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION
DEED OF POSTPONEMENT - Outstanding on 1961.09.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.03
£2.95
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REREG OTHER 05/03/03
Form type: RES02
Date: 2003.04.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/99 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1999.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
Form type: 225
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, DIGBY STREET, ILKESTON, DERBYSHIRE, DE7 5TS
Form type: 287
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/96
Form type: SRES03
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/92
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/92
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/92
Form type: SRES01
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.14

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Company directors and board members:

STEPHEN ANDREW ASHFORTH (current)
Secretary, 1997.10.01
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
IAN HUGH ALEXANDER GUNN (current)
Director, MANAGING DIRECTOR UK & EIRE RE, 2001.09.17
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
DAVID YOUNG MAITLAND (current)
Director, FINANCE DIRECTOR, 2001.09.17
8 FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESSHIRE
COLIN MILLER NICHOL (resigned)
Secretary, COMPANY SECRETARY, 1991.10.01 - 1997.10.01
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
JOHN ANTHONY STANGER (resigned)
Secretary, 1991.08.29 - 1991.10.01
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE
STEPHEN ANDREW ASHFORTH (resigned)
Director, 1997.10.01 - 2001.09.17
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
MICHAEL BARLOW (resigned)
Director, MANUFACTURING DIRECTOR, 1991.08.29 - 1996.05.31
33 SPENBECK DRIVE ALLESTREE , DERBY
DE22 2UH, DERBYSHIRE
IAN ROSS BODIE (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 2001.09.17
8 FARINGTON TERRACE , DUNDEE
DD2 1LP, TAYSIDE
IAN ROSS BODIE (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.10.01
8 FARINGTON TERRACE , DUNDEE
DD2 1LP, TAYSIDE
ARTHUR DESMOND BREWILL (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.08.29 - 1991.10.01
BYRE HOUSE THE GREEN CHURCH LANE , LANGAR
NG13 9HG, NOTTINGHAM
ANDREW JOHN DALTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 1994.08.18
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
JACK ELLIOTT (resigned)
Director, 1991.08.29 - 1991.10.01
32 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AF, NOTTINGHAMSHIRE
DIGBY WILSON MORROW (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.10.01
5 ALBANY ROAD , WEST FERRY
DD5 1NS, DUNDEE
DIGBY WILSON MORROW (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1996.05.07
MANNERSTON HOUSE , LINLITHGOW
EH49 7ND, WEST LOTHIAN
COLIN MILLER NICHOL (resigned)
Director, COMPANY SECRETARY, 1996.05.07 - 1998.04.03
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
BARRY PETER PRICHARD (resigned)
Director, DIVISIONAL CHAIRMAN, 1991.08.29 - 1991.10.01
STOKESWOLD WARREN DRIVE , KINGSWOOD
SURREY
JOHN ANTHONY STANGER (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.29 - 1994.06.27
21 BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAMSHIRE
DANIEL HAMILTON TAYLOR (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 1991.10.01 - 1996.05.24
MILLHEATH 267 WOLLATON VALE , WOLLATON
NG8 2PX, NOTTINGHAMSHIRE
DAVID MONTAGUE TYSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.08.29 - 1996.05.31
1 HARBY LANE PLUNGAR , NOTTINGHAM
NG13 0JH, NOTTINGHAMSHIRE

Companies near to VENUS FLEXIBLE PACKAGING

Information about the Private Unlimited VENUS FLEXIBLE PACKAGING 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: 2016.05.11. Reload the data