Venson Nottingham Limited

Company Name	Venson Nottingham Limited
Company Status	Active
Company Number	04215190
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Previous Name	Miven (Vehicles) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr John Gerard Bateson
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Samantha Jane Roff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Simon John Staton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Director Name	Mr Alister Wallace Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Brendons Church Road Windlesham Surrey GU20 6BT

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Mr Anthony David Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Amdrew Keith Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Operations Director
Correspondence Address	Micklems Cottage Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD

Director Name	Mr Mark William Gerard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Venson Holdings Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2006)
Correspondence Address	Venson House Esher Green Esher Surrey KT10 8BH

Contact

Website	venson.com
Email address	[email protected]
Telephone	0845 2601130
Telephone region	Unknown

Location

Registered Address	13 Castle Mews Castle Mews Hampton TW12 2NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Premier Fleet Management & Contract Hire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,407,803
Gross Profit	£2,238,836
Net Worth	-£18,068,110
Cash	£160,538
Current Liabilities	£4,833,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

28 January 2013	Delivered on: 1 February 2013 Persons entitled: Bank of London and the Middle East PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As a continuing security for the secure obligations, with full title guarantee by first legal mortgage in the vehicles known as:. Reg: FJ59OFM, descriptions: ktm 530 exc, chassis: VBKEXA402AM47035, satus: in service, market value: 2,604, total: 2,604.. reg: FJ59OFL, desciription: ktm 530 exc 1198CC, chassis: VBKEXA400AM70845, status: in service, market value: 2,604. total: 2,604.. ref: FM03WNC, description: mercedes sprinter 904663R393519, chassis: WFOLXXBDFL3Y02632, status: in service, market value: 3,725, total: 3,725. for further details of vehicles charged please see form MG01. Outstanding
13 November 2012	Delivered on: 14 November 2012 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vehicle: FJ54MKF ford focus 1.8 td, FD03EAA ford transit 2.4, FD03EAC efs costs NP00199 FD03 see image for full details. Fully Satisfied
1 March 2012	Delivered on: 2 March 2012 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Reg FJ10NKL vehicle audi A3 2.0TDI, reg FJ58DYF bmw r 1200 rt - ZV46588 and reg FJ58DYD vehicle bmw r 1200 rt - ZV46621 see image for full details. Fully Satisfied
31 October 2011	Delivered on: 11 November 2011 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Renault megane 5DR 1.9 reg no BK04OYM, ford transit 2.4 reg no FD03EAA, ford transit 2.4 reg no FD03EAE for details of further vehicles charged please refer to form MG01 see image for full details. Fully Satisfied
25 August 2011	Delivered on: 1 September 2011 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Renault megane 5DR 1.9, reg no. BK04OYM. Ford transit 2.4, reg no. FD03EAA. Ford transit 2.4, reg no. FD03EAE. (For details of all other chattels charged, please refer to the MG01 document). Fully Satisfied
31 March 2011	Delivered on: 21 April 2011 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Reg number: FJ10NKL, description: aud A3. 2.0TDI, supplier invoice: npa I0015988;. reg number: ZV46588, description: bmw r 1200 rt, supplier invoice: bmw 136467;. reg number: ZV46621, description: bmw 1200 rt, supplier invoice: 136466. (for details of further chattels charged, please refer to the MG01 document). Fully Satisfied
23 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 February 2013 Persons entitled: Fortis Lease UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vehicles: reg. No. FJ08LCM ford focus est 1.8TD, reg. No. FJ08LCN ford focus est 1.8TD, reg. No. FJ08LCO ford focus 1.8, please see MG01 for further vehicles charged. Fully Satisfied
31 May 2001	Delivered on: 6 June 2001 Satisfied on: 11 February 2013 Persons entitled: Ba/Ca Asset Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the loan agreement of even date and each of the finance documents defined in the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 September 2023	Director's details changed for Ms Daire Mcgovern on 25 August 2023 (2 pages)
12 September 2023	Appointment of Ms Daire Mcgovern as a director on 25 August 2023 (2 pages)
4 August 2023	Registered office address changed from 13 Castle Mews Old Farm Road Hampton TW12 3RJ England to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 August 2023 (1 page)
4 July 2023	Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Old Farm Road Hampton TW12 3RJ on 4 July 2023 (1 page)
23 June 2023	Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023 (1 page)
17 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of Mark William Gerard as a director on 27 January 2023 (1 page)
11 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
11 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
20 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
25 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
10 November 2016	Full accounts made up to 31 December 2015 (20 pages)
10 November 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Director's details changed for Mr Simon John Staton on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Mr Simon John Staton on 1 May 2016 (2 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Secretary's details changed for Mr John Gerard Bateson on 1 May 2016 (1 page)
8 June 2016	Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016 (2 pages)
8 June 2016	Secretary's details changed for Mr John Gerard Bateson on 1 May 2016 (1 page)
8 June 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR (1 page)
8 June 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR (1 page)
8 June 2016	Director's details changed for Mr John Gerard Bateson on 1 May 2016 (2 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Director's details changed for Mr John Gerard Bateson on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (8 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (8 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (8 pages)
27 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (13 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (13 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 8 (18 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 8 (18 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
14 April 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
3 November 2010	Full accounts made up to 31 December 2009 (15 pages)
3 November 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
18 May 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
18 May 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
18 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Termination of appointment of Amdrew Brown as a director (1 page)
11 January 2010	Termination of appointment of Amdrew Brown as a director (1 page)
11 January 2010	Register inspection address has been changed (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (15 pages)
10 June 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Return made up to 11/05/09; full list of members (5 pages)
13 May 2009	Return made up to 11/05/09; full list of members (5 pages)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Director appointed amdrew keith brown (1 page)
20 May 2008	Director appointed amdrew keith brown (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
2 January 2008	Full accounts made up to 31 December 2006 (16 pages)
2 January 2008	Full accounts made up to 31 December 2006 (16 pages)
28 June 2007	Auditor's resignation (1 page)
28 June 2007	Auditor's resignation (1 page)
13 June 2007	Registered office changed on 13/06/07 from: venson house, esher green esher surrey KT10 8BH (1 page)
13 June 2007	Registered office changed on 13/06/07 from: venson house, esher green esher surrey KT10 8BH (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 11/05/07; full list of members (3 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 11/05/07; full list of members (3 pages)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 March 2007	Full accounts made up to 30 June 2005 (18 pages)
23 March 2007	Full accounts made up to 30 June 2005 (18 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
24 May 2006	Return made up to 11/05/06; full list of members (2 pages)
24 May 2006	Return made up to 11/05/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 June 2004 (16 pages)
6 October 2005	Full accounts made up to 30 June 2004 (16 pages)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Return made up to 11/05/05; full list of members (3 pages)
19 May 2005	Return made up to 11/05/05; full list of members (3 pages)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2004	Return made up to 11/05/04; full list of members (3 pages)
2 June 2004	Return made up to 11/05/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
8 July 2003	Return made up to 11/05/03; full list of members (7 pages)
8 July 2003	Return made up to 11/05/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 31 December 2001 (13 pages)
9 March 2003	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2001	Company name changed miven (vehicles) LIMITED\certificate issued on 17/07/01 (2 pages)
17 July 2001	Company name changed miven (vehicles) LIMITED\certificate issued on 17/07/01 (2 pages)
13 June 2001	New director appointed (1 page)
13 June 2001	New director appointed (1 page)
13 June 2001	New secretary appointed;new director appointed (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2001	New secretary appointed;new director appointed (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
6 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
6 June 2001	Ad 31/05/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
6 June 2001	Ad 31/05/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	New director appointed (1 page)
25 May 2001	New director appointed (1 page)
11 May 2001	Incorporation (17 pages)
11 May 2001	Incorporation (17 pages)

Venson Nottingham Limited

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