Active
Company Information for VENETO LIMITED
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
|
Company Registration Number
03342374
Private Limited Company
Active |
Company Name | |
---|---|
VENETO LIMITED | |
Legal Registered Office | |
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA Other companies in CW9 | |
Company Number | 03342374 | |
---|---|---|
Company ID Number | 03342374 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:14:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENETO (EUROPE) LP | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2013-04-04 | |
Veneto 1501, LLC | Delaware | Unknown | ||
VENETO 2 LLC | 10365 VIA BALESTRI DRIVE MIROMAR LAKES FL 33913 | Active | Company formed on the 2020-12-08 | |
VENETO 2002 INC. | 800 SE 4TH AVE SUITE 109 New York HALLANDALE BEACH FL 33009 | Active | Company formed on the 2010-12-16 | |
VENETO 2801 NY LLC | 250 E 53RD ST APT 2801 NEW YORK NY 10022 | Active | Company formed on the 2013-10-01 | |
VENETO 402 LLC | 250 EAST 52ND ST APT 402 NEW YORK NEW YORK NEW YORK 10022 | Active | Company formed on the 2016-01-05 | |
VENETO 406 LLC | 96-59 222ND STREET QUEENS QUEENS VILLAGE NEW YORK 11429 | Active | Company formed on the 2008-07-15 | |
Veneto 656 United Enterprises Ltd | 656 W BROADWAY Vancouver British Columbia BC V5Z 1G1 | Active | ||
VENETO 704 LLC | 640 BOELSEN DRIVE Nassau WESTBURY NY 11590 | Active | Company formed on the 2017-06-07 | |
VENETO AND DUNBAR LIMITED | 60 WATERFIELDS RETFORD ENGLAND DN22 6RE | Dissolved | Company formed on the 2012-03-14 | |
VENETO APARTMENT HOMES LLC | Delaware | Unknown | ||
VENETO APARTMENT HOMES LLC | California | Unknown | ||
VENETO AZIONARIO EUROPE CRESCITA DINAMICA IV LTD | 26 YORK STREET LONDON ENGLAND W1U 6PZ | Dissolved | Company formed on the 2012-10-16 | |
VENETO BUILDERS LLC | 905 Great Bend Rd Altamonte Springs FL 32714 | Active | Company formed on the 2008-08-11 | |
VENETO CANALS PTY LTD | VIC 3170 | Active | Company formed on the 2015-06-29 | |
VENETO CAPITAL, LLC | 122 N SHAWNEE RIDGE CIR THE WOODLANDS TX 77382 | Active | Company formed on the 2017-12-18 | |
VENETO CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
VENETO CAPITAL PARTNERS LLC | Delaware | Unknown | ||
VENETO CAPITAL SPONSOR LLC | Delaware | Unknown | ||
VENETO CAPITAL MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COTTON |
||
IAN DAVID PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANA CROSS |
Director | ||
ANNE-FRANCOISE NESMES |
Director | ||
ZOE GOULDING |
Company Secretary | ||
SIMON DAVID EVANS |
Director | ||
STEPHEN WHITEHOUSE |
Company Secretary | ||
GARY BRIAN EVANS |
Director | ||
SIMON DAVID EVANS |
Company Secretary | ||
GRAHAM ANTHONY KERSHAW |
Company Secretary | ||
KARL GERHARD EICK |
Director | ||
DIETER KAMMERER |
Director | ||
MICHAEL EVELYN MAJOR |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
DAVID LESLIE TAYLOR |
Director | ||
MICHAEL ASHLEY WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALES PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1949-11-14 | Active | |
DECHRA INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 2004-01-07 | Active | |
DECHRA FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2014-07-14 | Active | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2017-01-03 | CURRENT | 2016-09-29 | Active | |
BROOMCO 4263 LIMITED | Director | 2017-01-03 | CURRENT | 1938-04-29 | Active | |
ARNOLDS VETERINARY PRODUCTS LIMITED | Director | 2017-01-03 | CURRENT | 1952-03-12 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1997-05-13 | Active | |
DECHRA LIMITED | Director | 2017-01-03 | CURRENT | 2002-08-16 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-22 | Active | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-08 | Active | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
DECHRA FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
EUROVET ANIMAL HEALTH LTD | Director | 2012-05-22 | CURRENT | 2009-06-25 | Liquidation | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2008-01-15 | CURRENT | 2005-03-08 | Active | |
LEEDS VETERINARY LABORATORIES LIMITED | Director | 2007-04-26 | CURRENT | 1985-12-19 | Dissolved 2016-11-16 | |
DECHRA INVESTMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-01-07 | Active | |
DECHRA LIMITED | Director | 2002-12-05 | CURRENT | 2002-08-16 | Active | |
ANGLIAN MANUFACTURING CHEMISTS LIMITED | Director | 2002-05-17 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA LIMITED | Director | 2002-05-17 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA MANUFACTURING LIMITED | Director | 2002-05-17 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
NORTH WESTERN LABORATORIES LIMITED | Director | 2002-04-02 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
DALES PHARMACEUTICALS LIMITED | Director | 2001-11-02 | CURRENT | 1949-11-14 | Active | |
ARNOLDS VETERINARY PRODUCTS LIMITED | Director | 2001-11-02 | CURRENT | 1952-03-12 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 1997-06-13 | CURRENT | 1997-05-13 | Active | |
BROOMCO 4263 LIMITED | Director | 1993-12-31 | CURRENT | 1938-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS MELANIE JANE HALL | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN | ||
DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES | |
AP01 | DIRECTOR APPOINTED MRS SUZANA CROSS | |
CH01 | Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Zoe Goulding on 2015-05-18 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne-Francoise Nesmes on 2015-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 4 JAMAGE ROAD INDUSTRIAL ESTATE, TALKE PITS STOKE ON TRENT ST7 1XW | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
GUARANTEE AND DEBENTURE BETWEEN THE COMPANY (THE CHARGOR) AND THE OTHER CHARGING COMPANIES AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFF-SET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VENETO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |