Veniard Ltd was established in 1962, it's status is listed as "Active". We do not know the number of employees at Veniard Ltd. The organisation has 5 directors listed as Bannerjee, Dev Prasad, Doctor, Cody, Lisa Anne, Varney, Philip Alexander, Veniard, Peter Jeremy, Veniard, Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CODY, Lisa Anne | 01 July 2012 | - | 1 |
| VARNEY, Philip Alexander | 01 July 2012 | - | 1 |
| VENIARD, Peter Jeremy | N/A | - | 1 |
| VENIARD, Ann | N/A | 01 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNERJEE, Dev Prasad, Doctor | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| CERTNM - Change of name certificate | 05 September 2005 | |
| 363a - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| AAMD - Amended Accounts | 26 May 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363a - Annual Return | 16 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| MEM/ARTS - N/A | 12 May 2003 | |
| 169 - Return by a company purchasing its own shares | 12 May 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363a - Annual Return | 25 September 2001 | |
| 363a - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 09 January 1997 | |
| AA - Annual Accounts | 07 November 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363s - Annual Return | 18 October 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| 363x - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 11 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1990 | |
| AA - Annual Accounts | 22 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 16 March 1989 | |
| 363 - Annual Return | 30 August 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| 363 - Annual Return | 19 July 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| AA - Annual Accounts | 11 October 1982 | |
| AA - Annual Accounts | 08 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 March 2012 | Outstanding |
N/A |
| Legal charge | 22 May 2003 | Outstanding |
N/A |
| Legal charge | 02 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 08 January 1997 | Outstanding |
N/A |
| Legal charge | 06 March 1992 | Outstanding |
N/A |
| Legal charge | 06 March 1992 | Outstanding |
N/A |
| Legal charge | 30 March 1989 | Outstanding |
N/A |
| Legal charge | 30 March 1989 | Outstanding |
N/A |
| Mortgage | 28 February 1989 | Outstanding |
N/A |
| Legal charge | 04 August 1976 | Outstanding |
N/A |
| Legal charge | 24 December 1962 | Fully Satisfied |
N/A |
| Inst of charge | 20 December 1962 | Fully Satisfied |
N/A |
