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J.A.VENN LIMITED

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

Company details

5 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AU

J.A.VENN LIMITED on the map

Company type: Private Limited Company
Company number: 00550045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.01
dissolution date: 2007.10.23
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

DAWNAY DAY & COMPANY LTD
LEGAL CHARGE - Outstanding on 1970.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE BY THE CO AND C.H. WYNN LTD. J.A. VENN (PEMBROKE LTD). JAYVENN JOINERY LTD. PORTISHEAD DEVELOPMENT LTD. - Outstanding on 1973.09.01
J.A.C. VENN
CHARGE - Outstanding on 1978.01.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.07.23
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT - PART of the property or undertaking has been released from charge on 1984.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/91 FROM:, 2 ST PAULS ROAD, CLIFTON, BRISTOL 8
Form type: 287
Date: 1991.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.06.15

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Company directors and board members:

STUART JAMES PATRICK CARDWELL (dissolve)
Secretary, 1991.12.31 - 2007.10.23
32 MEAD VALE , WESTON SUPER MARE
BS22 8RB, AVON
DAVID IAN VENN (dissolve)
Director, SURVEYOR, 1991.12.31 - 2007.10.23
5 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3AU, AVON
JACK ALBERT CHARLES VENN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.19
79 COOKS FOLLY ROAD SNEYD PARK , BRISTOL
BS9 1PL, AVON
JON VENN (dissolve)
Director, COMPUTER PROGRAMMER, 1991.12.31 - 1997.11.20
NORTH HILL COTTAGE EAST DUNDRY LANE DUNDRY , BRISTOL
BS41 8NJ

Companies near to J.A.VENN ltd.

Information about the Private Limited Company J.A.VENN 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: 2016.05.15. Reload the data