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Company Information for

VENAGLASS LIMITED

SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
01258242
Private Limited Company
Active

Company Overview

About Venaglass Ltd
VENAGLASS LIMITED was founded on 1976-05-12 and has its registered office in London. The organisation's status is listed as "Active". Venaglass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENAGLASS LIMITED
 
Legal Registered Office
SAYERS BUTTERWORTH LLP
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 01258242
Company ID Number 01258242
Date formed 1976-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB539077716  
Last Datalog update: 2023-12-05 14:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENAGLASS LIMITED
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Companies with same name VENAGLASS LIMITED
The following companies were found which have the same name as VENAGLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Active Company formed on the 2008-12-23
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Active Company formed on the 2008-12-23
VENAGLASS COURTFIELD LIMITED 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Active Company formed on the 1978-05-22
VENAGLASS HAYMARKET LIMITED C/O SAYERS BUTTERWORTH LLP 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Active Company formed on the 2014-10-09

Company Officers of VENAGLASS LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 1994-11-29
LUKE ROBINSON ORLANDO BRIDGEMAN
 Director 2018-06-18
BRYAN ANTHONY JOSEPH RADCLIFFE
 Director 1991-11-28
JEROME HENRY VAUGHAN
 Director 2013-05-02
LORNA PATRICIA VAUGHAN
 Director 2012-10-01
PATRICK VAUGHAN
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PEILE
 Company Secretary 1991-11-28 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED COPE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-23 CURRENT 2014-05-02 Active
BOODLE HATFIELD SECRETARIAL LIMITED NORWICH - SMART CITY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
BOODLE HATFIELD SECRETARIAL LIMITED SMART CITIES PARTNERSHIPS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
BOODLE HATFIELD SECRETARIAL LIMITED GEOTAB (UK) LTD Company Secretary 2016-04-01 CURRENT 2010-07-29 Active
BOODLE HATFIELD SECRETARIAL LIMITED ARTILLERY MANSIONS FREEHOLD LIMITED Company Secretary 2016-03-14 CURRENT 2015-09-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED RED TANGO LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
BOODLE HATFIELD SECRETARIAL LIMITED PIONEER TRADER (UK) LIMITED Company Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES TWO LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES ONE LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED LANDAUER FIBRES LIMITED Company Secretary 2013-02-27 CURRENT 2012-01-31 Active
BOODLE HATFIELD SECRETARIAL LIMITED TM SERVICED OFFICES LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
BOODLE HATFIELD SECRETARIAL LIMITED GRAND PRIX DRIVERS ASSOCIATION LIMITED Company Secretary 2010-09-08 CURRENT 1996-02-05 Active
BOODLE HATFIELD SECRETARIAL LIMITED M H (GENERAL PARTNER) LIMITED Company Secretary 2008-09-22 CURRENT 1983-03-24 Dissolved 2014-04-30
BOODLE HATFIELD SECRETARIAL LIMITED D E RALSTON & CO LTD Company Secretary 2008-01-11 CURRENT 1950-03-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED EXIMIUS EVENTS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED FRAGOMEN (GB) LIMITED Company Secretary 2006-12-05 CURRENT 2003-04-13 Active
BOODLE HATFIELD SECRETARIAL LIMITED BLU DOCKS LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-20 Active
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD (OFFICES) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
BOODLE HATFIELD SECRETARIAL LIMITED CLOONEY LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (OXFORD) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX (UK) LIMITED Company Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (INDUSTRIAL) LIMITED Company Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD NOMINEES LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL (HEATHROW) LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-15 Active
BOODLE HATFIELD SECRETARIAL LIMITED I.M.I.S.A. (U.K.) LIMITED Company Secretary 1999-01-07 CURRENT 1998-12-01 Active
BOODLE HATFIELD SECRETARIAL LIMITED Y.M. FASHION CO. (UK) LTD. Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED BRACS (UK) LIMITED Company Secretary 1994-11-29 CURRENT 1977-01-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD LIMITED Company Secretary 1994-11-29 CURRENT 1978-05-22 Active
BOODLE HATFIELD SECRETARIAL LIMITED CITITEL INTERNATIONAL HOSPITALITY LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-26 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-01 Active
LUKE ROBINSON ORLANDO BRIDGEMAN VENAGLASS HAYMARKET LIMITED Director 2018-06-18 CURRENT 2014-10-09 Active
LUKE ROBINSON ORLANDO BRIDGEMAN SECULUM LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-02-10
LUKE ROBINSON ORLANDO BRIDGEMAN BRIDGEMAN ART LIBRARY LIMITED(THE) Director 2011-02-28 CURRENT 1972-05-31 Active
BRYAN ANTHONY JOSEPH RADCLIFFE BLU DOCKS LIMITED Director 2004-07-15 CURRENT 2003-08-20 Active
BRYAN ANTHONY JOSEPH RADCLIFFE CLOONEY LIMITED Director 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
BRYAN ANTHONY JOSEPH RADCLIFFE VENAGLASS COURTFIELD LIMITED Director 1990-12-31 CURRENT 1978-05-22 Active
JEROME HENRY VAUGHAN BRACS (UK) LIMITED Director 2013-10-18 CURRENT 1977-01-12 Active
JEROME HENRY VAUGHAN VENAGLASS COURTFIELD LIMITED Director 2009-01-29 CURRENT 1978-05-22 Active
JEROME HENRY VAUGHAN VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JEROME HENRY VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
LORNA PATRICIA VAUGHAN VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED Director 2012-10-01 CURRENT 2008-12-23 Active
LORNA PATRICIA VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2012-10-01 CURRENT 2008-12-23 Active
LORNA PATRICIA VAUGHAN VENAGLASS COURTFIELD LIMITED Director 2012-10-01 CURRENT 1978-05-22 Active
PATRICK VAUGHAN VENAGLASS HAYMARKET LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
PATRICK VAUGHAN VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
PATRICK VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
PATRICK VAUGHAN BRACS (UK) LIMITED Director 1991-11-30 CURRENT 1977-01-12 Active
PATRICK VAUGHAN VENAGLASS COURTFIELD LIMITED Director 1990-12-31 CURRENT 1978-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28DIRECTOR APPOINTED MR CHARLES JOSEPH VAUGHAN
2023-11-22Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 2023-11-22
2023-11-22Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 2023-11-22
2023-11-22Director's details changed for Mr Jerome Henry Vaughan on 2023-11-22
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-11-22Director's details changed for Lorna Patricia Vaughan on 2023-11-22
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012582420035
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012582420035
2022-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012582420035
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10AP01DIRECTOR APPOINTED MR JOHN FRANCIS VAUGHAN
2018-06-20AP01DIRECTOR APPOINTED MR LUKE ROBINSON ORLANDO BRIDGEMAN
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23CH04SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2015-01-14
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012582420035
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 2013-11-20
2014-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012582420035
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09AP01DIRECTOR APPOINTED MR JEROME HENRY VAUGHAN
2012-11-27AR0116/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA PATRICIA VAUGHAN / 17/11/2012
2012-10-18AP01DIRECTOR APPOINTED LORNA PATRICIA VAUGHAN
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-11-29AR0116/11/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-25AR0116/11/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O C/O SAYERS BUTTERWORTH LLP 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2010-01-20RES01ADOPT ARTICLES 04/01/2010
2010-01-20CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-12-14AR0116/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VAUGHAN / 16/11/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 16/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY JOSEPH RADCLIFFE / 16/11/2009
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2007-11-26363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288cSECRETARY'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VENAGLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENAGLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2012-08-03 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
LEGAL CHARGE 2008-04-30 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-02-18 Satisfied N M ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL CHARGE WHICH IS SUPPLEMENTAL TO A LEGAL CHARGE ENTERED INTO AS A DEED DATED 31ST MARCH 1998 1999-11-11 Satisfied N M ROTHSCHILD & SONS LIMITED
CHARGE 1998-03-31 Satisfied N M ROTHSCHILD & SONS LIMITED; AS TRUSTEE AND AGENT FOR THE BANKS
LEGAL CHARGE 1997-10-29 Satisfied N M ROTHSCHILD AND SONS LIMITED
CHARGE 1993-03-15 Satisfied N M ROTHSCHILD & SONS LIMITED
CHARGE 1993-03-15 Satisfied N M ROTHSCHILD & SONS LIMITED
CHARGE 1992-03-19 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1991-03-28 Satisfied N.M. ROTHSCHILD & SONS LIMITED
MORTGAGE 1990-05-15 Satisfied STEPSET LIMITED.
ASSIGNMENT OF LICENCE FEE 1990-04-25 Satisfied N.M. ROTHSCHILD AND SONS LIMITED
DEBENTURE 1990-03-16 Satisfied N.M. ROTHSCHILD & SONS LIMITED
DEBENTURE 1988-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED.
LEGAL CHARGE 1988-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1987-06-23 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1987-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1987-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1987-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1987-03-24 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1985-06-28 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1983-07-21 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1982-09-29 Satisfied N.M. ROTHSCHILD & SONS LIMITED
EQUITABLE CHARGE 1981-11-02 Satisfied N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1980-10-10 Satisfied N.M. ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENAGLASS LIMITED

Intangible Assets
Patents
We have not found any records of VENAGLASS LIMITED registering or being granted any patents
Domain Names

VENAGLASS LIMITED owns 2 domain names.

venaglass-ltd.co.uk   venaglass.co.uk  

Trademarks
We have not found any records of VENAGLASS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 25
DEED 24
RENT DEPOSIT DEED (AS DEFINED) 1
A DEED 1

We have found 51 mortgage charges which are owed to VENAGLASS LIMITED

Income
Government Income
We have not found government income sources for VENAGLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VENAGLASS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VENAGLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENAGLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENAGLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3DW