VENABLES BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
VENABLES BROTHERS LIMITED
COMPANY NUMBER
03802142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
02/07/1999
(25 years and 5 months old)
WEBSITE
www.venablesoak.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF9 2RB
Telephone: 01630661775
TPS: No
Brampton House
10 Queen Street
Newcastle
Staffordshire
ST5 1ED
Chipnall Sawmill
Chipnall
Cheswardine
Market Drayton, Shropshire
TF9 2RB
Telephone: 661775
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VENABLES BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 17/08/2023 | New Board Member Alex Downes (931220471) Appointed |
Credit Risk Overview
Want to learn more about VENABLES BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENABLES BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENABLES BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1999 - Present (25 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIPNALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| V B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VENABLES BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 17/08/2023 | New Board Member Alex Downes (931220471) Appointed |
| 10/08/2023 | New Board Member Sarah Whittingham (931220396) Appointed |
| 10/08/2023 | New Board Member Timothy Scrivens (931220390) Appointed |
| 10/08/2023 | New Board Member Thomas James Venables (931220404) Appointed |
| 10/08/2023 | New Board Member Phillip Parton (931220350) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | Christopher John Ball (902357520) has left the board |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Christopher John Ball (902357520) Appointed |
| 07/02/2020 | New Company Secretary Alex Downes (926683997) Appointed |
| 18/12/2019 | Richard Paul Venables (914822872) has left the board |
| 03/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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