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VENTURE INVESTMENT PLACEMENT LIMITED

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

Company details

MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT

VENTURE INVESTMENT PLACEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00984503
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

GLENMORE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.07.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2001.03.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 105000
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR APPOINTED MRS SUSAN ANN WILCOX
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
Form type: TM01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.16
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUFFIELD
Form type: TM01
Date: 2012.05.30
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATTS / 16/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 16/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JACKSON / 16/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 16/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DUFFIELD / 16/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 16/06/2010
Form type: CH03
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR NIGEL BACON
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS CV7 7PT
Form type: 287
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.02
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, PERTEMPS GROUP LIMITED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
£2.95
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£ IC 105000/94500, 27/11/03, £ SR [email protected]=10500
Form type: 169
Date: 2004.01.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.19
£2.95
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£ IC 805000/105000, 31/12/02, £ SR [email protected]=700000
Form type: 169
Date: 2003.03.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03

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Company directors and board members:

NIGEL JOHN DUDLEY (current)
Secretary, 2005.06.24
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
JOHN EDWARD SMITH (current)
Director, I T DIRECTOR, 1994.07.11
HOLLYMOUNT FARM WOOD END LANE FILLONGLEY , COVENTRY
CV7 8DF, NORTH WARWICKSHIRE
TIMOTHY WATTS (current)
Director, 1991.06.26
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
SUSAN ANN WILCOX (current)
Director, 2014.02.11
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
DAVID CHARLES HALL (resigned)
Secretary, 1991.06.26 - 1994.11.01
18 HIGH STREET BIDFORD ON AVON , ALCESTER
B50 4BU, WARWICKSHIRE
DAVID CHARLES HALL (resigned)
Secretary, 2000.01.20 - 2005.06.24
LARKSTOKE COTTAGE MICKLETON ROAD , ILMINGTON
CV36 4JH, SHIPSTON ON STOUR WARWICKSHIRE
TIMOTHY WATTS (resigned)
Secretary, 1994.11.01 - 2000.01.20
ASPLEY HOUSE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
NIGEL DOUGLAS BACON (resigned)
Director, ACCOUNTANT, 2003.03.27 - 2008.09.24
BARN COTTAGE KINGTON LANE , CLAVERTON
CV35 8PP, WARWICKSHIRE
JOHN PATRICK BUTCHER (resigned)
Director, CONSULTANT, 1996.09.30 - 2002.05.09
BROAD HOUSE 84 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
GILLIAN DUFFIELD (resigned)
Director, 1991.06.26 - 2012.05.24
28 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
ROGER ENGLEFIELD (resigned)
Director, 1991.06.26 - 2014.02.11
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
BARRY ROBERT FOULKES (resigned)
Director, 1991.06.26 - 1991.09.13
ALBION HOUSE 45 COLESHILL STREET , SUTTON COLDFIELD
B72 1SH, WEST MIDLANDS
JENNIFER ANNE JACKSON (resigned)
Director, 1991.06.26 - 2014.02.11
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
JOHN PETER NIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.13 - 2004.04.30
HIGHFIELDS PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AY, STAFFORDSHIRE
MICHAEL ROBERT OWEN (resigned)
Director, 1991.06.26 - 2014.02.11
MERIDEN HALL, MAIN ROAD MERIDEN , WEST MIDLANDS
CV7 7PT
ALAN RATCLIFFE (resigned)
Director, 2002.01.01 - 2006.03.31
117 THE COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS
CONSTANCE JOYCE WATTS (resigned)
Director, 1991.06.26 - 1998.12.07
OXSTALLS THE GREEN , TANWORTH IN ARDEN
B94 5AL, WARKS
ROSEMARY LOUISE WATTS (resigned)
Director, 1991.06.26 - 2000.04.30
ASPLEY HOUSE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS

Companies near to VENTURE INVESTMENT PLACEMENT ltd.

Information about the Private Limited Company VENTURE INVESTMENT PLACEMENT 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: 2016.07.09. Reload the data