Venetian Marine (Nantwich) Ltd was founded on 01 October 1968 with its registered office in Daventry. Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Steele, Nigel David, Dean, Avice, Dean, Dorothy, Dean, John George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, John George | N/A | 01 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEELE, Nigel David | 01 December 2011 | - | 1 |
| DEAN, Avice | N/A | 05 September 1994 | 1 |
| DEAN, Dorothy | 05 September 1994 | 28 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 11 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| MR04 - N/A | 05 June 2017 | |
| MR04 - N/A | 05 June 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| MR01 - N/A | 29 April 2016 | |
| MR01 - N/A | 21 April 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| CH01 - Change of particulars for director | 28 September 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 14 September 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| 363b - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| 288 - N/A | 21 June 1992 | |
| 288 - N/A | 17 December 1991 | |
| 363b - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 26 February 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| CERTNM - Change of name certificate | 22 December 1972 | |
| CERTNM - Change of name certificate | 13 October 1972 | |
| MISC - Miscellaneous document | 01 October 1968 | |
| NEWINC - New incorporation documents | 01 October 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| Guarantee and debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 November 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 February 1993 | Fully Satisfied |
N/A |
| Mortgage | 18 June 1971 | Fully Satisfied |
N/A |
| Ships mortgage | 19 March 1970 | Fully Satisfied |
N/A |
| Ships mortgage | 19 March 1970 | Fully Satisfied |
N/A |
| Ships mortgage | 19 March 1970 | Fully Satisfied |
N/A |
