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Venture Building Plastics Limited

04456068

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN
Incorporated 06/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Persons with Significant Control

Specialist Building Products Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 01268689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2015Registered 23/12/2015Satisfied 06/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012Satisfied 06/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 23/03/2011Registered 24/03/2011Satisfied 31/01/2012
charge
outstanding

K R HARDY ESTATES LIMITED

Created 05/06/2006Registered 07/06/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/06/2003Registered 24/06/2003Satisfied 03/08/2010