UKBizDB.co.uk

VENTURE FOODS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venture Foods (uk) Limited. The company was founded 24 years ago and was given the registration number 03822427. The firm's registered office is in SHREWSBURY. You can find them at 1 The Bridleway Racecourse Lane, Bicton Heath, Shrewsbury, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:VENTURE FOODS (UK) LIMITED
Company Number:03822427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1 The Bridleway Racecourse Lane, Bicton Heath, Shrewsbury, SY3 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S23 Hastingwood Industrial Park, Wood Lane, Birmingham, United Kingdom, B24 9QR

Director13 September 2022Active
1 The Bridleway, Bicton Heath, Shrewsbury, SY3 5NP

Secretary12 February 2000Active
The Hawthorns,Sharpstones Lane, Bayston Hill, Shrewsbury, SY3 0AN

Secretary09 August 1999Active
1 The Bridleway, Bicton Heath, Shrewsbury, SY3 5NP

Director09 August 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 August 1999Active
The Hawthorns,Sharpstones Lane, Bayston Hill, Shrewsbury, SY3 0AN

Director09 August 1999Active

People with Significant Control

Mr Venkata Krishna Yadlapalli
Notified on:13 September 2022
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit S23 Hastingwood Industrial Park, Wood Lane, Birmingham, United Kingdom, B24 9QR
Nature of control:
  • Significant influence or control
Mrs Tracey Batten
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1 The Bridleway Racecourse Lane, Shrewsbury, SY3 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Batten
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:1 The Bridleway Racecourse Lane, Shrewsbury, SY3 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

Change registered office address company with date old address new address.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Address

Change registered office address company with date old address new address.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination secretary company with name termination date.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.