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VENTURI (METAL & PLASTICS) LIMITED

Learn more about VENTURI (METAL & PLASTICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARDSON NUTT 7 STADIUM, BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

VENTURI (METAL & PLASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00735671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.18
last member list: 2000.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
Company VENTURI (METAL & PLASTICS) LIMITED is a Private Limited Company, registration number 00735671, established in United Kingdom on the 18. September 1962. The company was dissolved. The company has been in business for 54 years and 2 months. The company is based on RICHARDSON NUTT 7 STADIUM, BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP. Business of the company VENTURI (METAL & PLASTICS) LIMITED by SIC and NACE code is "2811 - Manufacture metal structures & parts". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2003.12.01. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.07.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.14
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.05
REGENCY HOUSE FINANCE LIMITED
DEBENTURE - Outstanding on 2001.06.23
MIKE SABA
DEBENTURE - Outstanding on 2001.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.12
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, RICHARDSON NUTT, ST JAMES'S CHAMBERS, ST JAMES'S STREET, DERBY DERBYSHIRE DE1 1RA
Form type: 287
Date: 2002.07.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.02.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, AUCKLAND STREET, BURSLEM, STOKE-ON-TRENT, ST6 2AY
Form type: 287
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.09

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Company directors and board members:

DAVID SABA (dissolve)
Secretary, 2001.10.24
2 LEOPOLD STREET , NOTTINGHAM
NG10 4QD
MABEL SHUFFLEBOTTOM (dissolve)
Secretary, 1991.06.05 - 2001.10.24
SUNNINGDALE SANDBACH ROAD CHURCH LAWTON , STOKE ON TRENT
KENNETH HEATH (dissolve)
Director, 1991.06.05 - 1993.04.17
1 MENAI DRIVE KNYPERSLEY , STOKE ON TRENT
ST8 7BN, STAFFORDSHIRE
DEREK MARTIN SHUFFLEBOTTOM (dissolve)
Director, 1991.06.05 - 2001.10.24
154 HIGH LANE , STOKE ON TRENT
ST6 7BT, STAFFORDSHIRE
GRAHAM SHUFFLEBOTTOM (dissolve)
Director, 1991.06.05 - 2001.10.24
5 BARWOOD AVENUE CHURCH LAWTON , STOKE ON TRENT
ST7 3EN, STAFFORDSHIRE
JOSEPH SHUFFLEBOTTOM (dissolve)
Director, 1991.06.05 - 1992.08.25
16 BRIGHTGREEN STREET ADDERLEY GREEN , STOKE ON TRENT
ST3 5DG, STAFFORDSHIRE
MABEL SHUFFLEBOTTOM (dissolve)
Director, SECRETARY, 1991.06.05 - 2001.10.24
SUNNINGDALE SANDBACH ROAD CHURCH LAWTON , STOKE ON TRENT
TERENCE WINSTONE (dissolve)
Director, 2001.10.22 - 2001.10.26
8 EATON STREET , STOKE ON TRENT
ST1 2DG

Companies near to VENTURI (METAL & PLASTICS) ltd.

Information about the Private Limited Company VENTURI (METAL & PLASTICS) 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: 2016.05.31. Reload the data