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VENETIAN MARINE (NANTWICH) LIMITED

Learn more about VENETIAN MARINE (NANTWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHILTON LOCKS, WHILTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2NH

VENETIAN MARINE (NANTWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00939718
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.11.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2011.12.20
LLOYDS BANK PLC
- Outstanding on 2016.04.21
LLOYDS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009397180009
Form type: MR01
Date: 2016.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009397180008
Form type: MR01
Date: 2016.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR APPOINTED MR ROBERT JAMES PEARSON STEELE
Form type: AP01
Date: 2014.11.10
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DIRECTOR APPOINTED MR CHARLES RICHARD STEELE
Form type: AP01
Date: 2014.11.10
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 19/07/2012
Form type: CH01
Date: 2012.09.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.20
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CURRSHO FROM 30/09/2012 TO 31/03/2012
Form type: AA01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ST. JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Form type: AD01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY JOHN DEAN
Form type: TM02
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
Form type: TM01
Date: 2011.12.13
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SECRETARY APPOINTED NIGEL DAVID STEELE
Form type: AP03
Date: 2011.12.13
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DIRECTOR APPOINTED NIGEL DAVID STEELE
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED RICHARD JOHN STEELE
Form type: AP01
Date: 2011.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEAN
Form type: TM01
Date: 2011.09.22
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DEAN / 06/04/2009
Form type: 288c
Date: 2009.09.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07

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Company directors and board members:

NIGEL DAVID STEELE (current)
Secretary, 2011.12.01
MAGNOLIA HOUSE 2 HALFORD WAY WELTON , DAVENTRY
NN11 2XZ, NORTHAMPTONSHIRE
ENGLAND
CHARLES RICHARD STEELE (current)
Director, COMPANY DIRECTOR, 2014.11.06
WHILTON LOCKS WHILTON , DAVENTRY
NN11 2NH, NORTHAMPTONSHIRE
NIGEL DAVID STEELE (current)
Director, BOATING MARINA AND CARAVAN PARK OPERATOR, 2011.12.01
MAGNOLIA HOUSE 2 HALFORD WAY WELTON , DAVENTRY
NN11 2XZ, NORTHAMPTONSHIRE
ENGLAND
RICHARD JOHN STEELE (current)
Director, BOATING MARINA AND CARAVAN PARK OPERATOR, 2011.12.01
NAPTON HOLT FARM HOLT ROAD , SOUTHAM
CV47 1AJ, WARWICKSHIRE
ENGLAND
ROBERT JAMES PEARSON STEELE (current)
Director, COMPANY DIRECTOR, 2014.11.06
WHILTON LOCKS WHILTON , DAVENTRY
NN11 2NH, NORTHAMPTONSHIRE
AVICE DEAN (resigned)
Secretary, 1992.09.01 - 1994.09.05
HERONWATER ROWTON BRIDGE CHRISTLETON , CHESTER
CH3 7BD, CHESHIRE
DOROTHY DEAN (resigned)
Secretary, 1994.09.05 - 1995.03.28
LITTLEWOOD PLOUGH LANE , CHRISTLETON
CH3 7BA, CHESTER
JOHN GEORGE DEAN (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.24 - 2011.12.01
FLAT 1 VENETIAN MARINE CHOLMONDESTON , NANTWICH
CW5 6DD, CHESHIRE
JAMES FRASER DEAN (resigned)
Director, WINE MERCHANT, 1995.04.24 - 2004.04.01
MARINA COTTAGE ROWTON BRIDGE ROAD CHRISTLETON , CHESTER
CH3 7BD, CHESHIRE
JOHN GEORGE DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2011.12.01
FLAT 1 VENETIAN MARINE CHOLMONDESTON , NANTWICH
CW5 6DD, CHESHIRE
RUSSELL FRASER DEAN (resigned)
Director, SURVEYOR, 1995.04.24 - 1999.04.26
THE GARDEN HOUSE EATON PARK, ECCLESTON , CHESTER
CH4 9JF
RUSSELL FRASER DEAN (resigned)
Director, PROPERTY DEVELOPER, 2002.04.06 - 2011.09.13
C5C LES FLORALIES 1/5 AVENUE DE GRANDE BRETAGNE , MC 98000
MONACO

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Information about the Private Limited Company VENETIAN MARINE (NANTWICH) 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: 2016.06.19. Reload the data