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VENIARD LIMITED

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

Company details

69 GLOUCESTER ROAD, CROYDON, SURREY, CR9 2DD

VENIARD LIMITED on the map

Company type: Private Limited Company
Company number: 00716061
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.22
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company VENIARD LIMITED is a Private Limited Company, registration number 00716061, established in United Kingdom on the 22. February 1962. The company is now active. The company has been in business for 54 years and 9 months. This company used to be called E.VENIARD LIMITED. The company is based on 69 GLOUCESTER ROAD, CROYDON, SURREY, CR9 2DD. Business of the company VENIARD LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.21. We do not have any information about the company VENIARD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.16
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 4800
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 20/09/2014
Form type: CH01
Date: 2014.09.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR APPOINTED MR PHILIP ALEXANDER VARNEY
Form type: AP01
Date: 2012.10.03
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.10.03
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DIRECTOR APPOINTED MRS LISA ANNE CODY
Form type: AP01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 20/09/2012
Form type: CH01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 21/09/2010
Form type: CH01
Date: 2010.10.07
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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COMPANY NAME CHANGED, E.VENIARD LIMITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.12
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£ IC 6000/4800, 24/04/03, £ SR [email protected]=1200
Form type: 169
Date: 2003.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/02
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 138 NORTHWOOD ROAD, THORNTON HEATH, SURREY, CR7 8YG
Form type: 287
Date: 2002.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.07
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17

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Company directors and board members:

DEV PRASAD BANNERJEE (current)
Secretary, 1991.09.21
37 MILTON CRESCENT , EAST GRINSTEAD
RH19 1TL, WEST SUSSEX
LISA ANNE CODY (current)
Director, ASSISTANT, 2012.07.01
7 ARRAGON GARDENS , WEST WICKHAM
BR4 9LJ, KENT
ENGLAND
PHILIP ALEXANDER VARNEY (current)
Director, ASSISTANT, 2012.07.01
31 AVALON ROAD , ORPINGTON
BR6 9AX, KENT
ENGLAND
PETER JEREMY VENIARD (current)
Director, FISHING DEALER, 1991.09.21
BROOK COTTAGE PUDDLEDOCK LANE , WESTERHAM
TN16 1PX, KENT
ANN VENIARD (resigned)
Director, MARRIED WOMAN, 1991.09.21 - 1998.08.01
34 POST MILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY

Companies near to VENIARD ltd.

Information about the Private Limited Company VENIARD 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: 2016.05.29. Reload the data