Vencomatic Poultry Uk Limited. net worth, address, company information. Free

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Vencomatic Poultry Uk Limited (registration number 07803669) is a private limited company legally formed on 2011-10-10 in England. The business is situated at Avian House Thirsk Industrial Park, York Road, Thirsk YO7 3BX. Vencomatic Poultry Uk Limited is operating under Standard Industrial Classification code: 46610 - "wholesale of agricultural machinery, equipment and supplies".

Company details

Name	Vencomatic Poultry Uk Limited
Number	07803669
Date of Incorporation:	2011-10-10
End of financial year:	31 December
Address:	Avian House Thirsk Industrial Park, York Road, Thirsk, YO7 3BX
SIC code:	46610 - Wholesale of agricultural machinery, equipment and supplies

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Lotte V. (in the company from 16 June 2022), David J. (appointment date: 01 March 2022), Ben M. (appointed on 01 January 2021). The official register lists 3 persons of significant control, namely: Lotte V. has over 3/4 of shares, 3/4 to full of voting rights, Van De Ven Beheer B.V. can be reached at Burg Ottenhoffstraat, 6561CL Groesbeek. This corporate PSC has over 3/4 of shares,. Leon F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	1,751,969	1,733,487	2,422,491	2,658,586	2,269,446
Total Assets Less Current Liabilities	434,146	571,968	183,158	423,386	676,613

People with significant control

Lotte V.

16 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Van De Ven Beheer B.V.

16 June 2022 - 16 June 2022

Address	15 Burg Ottenhoffstraat, Groesbeek, 6561CL, Netherlands
Legal authority	Netherlands
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	Register Of Companies (Netherlands)
Registration number	09187835
Nature of control:	75,01-100% shares

Leon F.

6 April 2016 - 16 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
(AD04) Location of company register(s) has been changed to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX at an unknown date filed on: 26th, July 2022 \| address	Free Download (1 page)
(CH01) On 2022-07-26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX at an unknown date filed on: 26th, July 2022 \| address	Free Download (1 page)
(CH01) On 2022-07-26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-16 filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 078036690001 in full filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-16 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 078036690003 in full filed on: 15th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 078036690002 in full filed on: 10th, June 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-03-01 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Avian House York Road Thirsk YO7 3BX England to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX on 2021-05-18 filed on: 18th, May 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Avian House York Road Thirsk YO7 3BX on 2021-05-17 filed on: 17th, May 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, September 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2019-11-30 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 078036690004 in full filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078036690005, created on 2020-04-14 filed on: 29th, April 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 078036690004, created on 2020-04-14 filed on: 14th, April 2020 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 2020-01-27 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-30 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2017-10-31: 1215.00 GBP filed on: 29th, November 2018 \| capital	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Avian House Thirsk Industrial Park Thirsk YO7 3BX at an unknown date filed on: 11th, October 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 078036690003, created on 2018-10-10 filed on: 10th, October 2018 \| mortgage	Free Download (30 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2018-08-17 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-26 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078036690002, created on 2017-11-28 filed on: 28th, November 2017 \| mortgage	Free Download (43 pages)
(CH01) On 2017-10-16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-05-16 filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-16 filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-02 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-02 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 078036690001, created on 2016-08-18 filed on: 23rd, August 2016 \| mortgage	Free Download (18 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-01-25 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-03: 1205.00 GBP filed on: 4th, January 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2015 \| resolution	Free Download (29 pages)
(AR01) Annual return made up to 2015-10-10 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-13: 1170.00 GBP filed on: 3rd, September 2015 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-10-10 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-10: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-10-10 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-10: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2012-10-24: 200.00 GBP filed on: 6th, November 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2013-01-31 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-10-10 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, October 2011 \| incorporation	Free Download (34 pages)

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