Active
Company Information for VENUS WINE & SPIRIT MERCHANTS PLC
UNIT 3 VENUS HOUSE, 62 GARMAN ROAD, LONDON, N17 0UT,
|
Company Registration Number
05689256
Public Limited Company
Active |
Company Name | |
---|---|
VENUS WINE & SPIRIT MERCHANTS PLC | |
Legal Registered Office | |
UNIT 3 VENUS HOUSE 62 GARMAN ROAD LONDON N17 0UT Other companies in N17 | |
Company Number | 05689256 | |
---|---|---|
Company ID Number | 05689256 | |
Date formed | 2006-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
PANTELIS CHRISTOFOROU |
||
KERRY MICHAEL |
||
LAKIS MICHAELIDES |
||
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIOS GEORGHIOU |
Company Secretary | ||
GEORGIOS GEORGHIOU |
Director | ||
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
Company Secretary | ||
LAKIS MICHAELIDES |
Director | ||
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
Director | ||
CHRIS ALBA |
Director | ||
ANDREAS CHRYSOSTOMOU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCKMANS FARM LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
LANESBOROUGH DEVELOPMENTS LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
SALAMIS TRADING LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active | |
EUROSALAMIS ENTERPRISES LTD. | Director | 1996-02-26 | CURRENT | 1996-02-16 | Active | |
SALAMIS & CO LIMITED | Director | 1995-05-01 | CURRENT | 1982-06-09 | Active | |
MICHAELAKI ESTATES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
THE MADISON DRINKS COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
AOTEAROA DISTRIBUTION LTD | Director | 2015-10-30 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
RIGHT ON INVESTMENTS LIMITED | Director | 2012-05-12 | CURRENT | 2006-06-01 | Active | |
RAC MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2011-04-15 | Dissolved 2015-11-10 | |
REGENCY PURCHASING GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2005-11-17 | Active | |
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2006-10-09 | Active | |
GRAND PIER LIMITED | Director | 2008-02-06 | CURRENT | 1919-01-03 | Active | |
GARDENCENTRE.CO.UK LIMITED | Director | 2007-09-09 | CURRENT | 2007-06-25 | Dissolved 2013-11-12 | |
AGM CITY SPACE INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
AGM CITY SPACE DEVELOPMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2006-02-17 | Dissolved 2014-09-23 | |
AGM JOINT VENTURES LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-03 | Active | |
AGM GUERNSEY LIMITED | Director | 2004-12-23 | CURRENT | 2004-11-08 | Active | |
BRAVO RACING LIMITED | Director | 2004-10-05 | CURRENT | 2002-07-23 | Dissolved 2013-09-03 | |
AGM CATERING LIMITED | Director | 2003-12-04 | CURRENT | 2003-10-17 | Liquidation | |
MIDLAND (WSM) LIMITED | Director | 2003-02-18 | CURRENT | 2002-10-31 | Active | |
AGM HOLDINGS LIMITED | Director | 2002-04-29 | CURRENT | 2002-03-19 | Active | |
REGENCY EVENT SOLUTIONS LTD | Director | 2002-03-11 | CURRENT | 2002-02-14 | Active | |
AGM ESTATES LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-23 | Active | |
REGENCY WARRANTIES ADMINISTRATION LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-23 | Dissolved 2013-11-05 | |
REGENCY INSURANCE GROUP SERVICES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2014-02-11 | |
AGM BRISTOL PROPERTIES LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Dissolved 2013-11-12 | |
AGM RESORTS LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
REGENCY INSURANCE BROKERS LIMITED | Director | 1992-02-28 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
LET'S BET HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
SMART STAY (SWISS COTTAGE) LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LET'S BET HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-11-10 | Active | |
CHESNUT PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-22 | Liquidation | |
SMART STAY (SWISS COTTAGE) LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
MAYFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-11 | Active | |
HIGHBURY BROADWAY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
OROREAL RESOURCES PLC | Director | 2016-01-12 | CURRENT | 2015-11-16 | Dissolved 2017-09-26 | |
BELGRAVIA SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CKSP CONSULTING LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
WATERKEY LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-15 | Active | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
PAPA ARCHITECTS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
METRO HOTELS LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 1998-02-18 | CURRENT | 1997-07-24 | Active | |
APEX PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-03-14 | Active | |
WHITECHAPEL SECURITIES LIMITED | Director | 1995-11-09 | CURRENT | 1995-11-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Logistic Assistant Manager | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Order Picker/Drivers mate | London | *7.20 p/h + Benefits and free parking* *Full Time Permanent* *Hours: * Monday 09.30-19.00 Tuesday to Friday 08.30 18.00 Established in 1975, Venus | |
Driver Mate | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Reach Truck Forklift Driver | London | *9.00 p/h + Benefits, Holiday and free parking (plus possible overtime during season)* *Full Time Permanent* *Hours: * Monday to Friday 08.30 17.30 | |
Order Picker | London | *7.00 p/h + Benefits and free parking* *Full Time Permanent* *Hours: * Monday 09.30-19.00 Tuesday to Friday 08.30 18.00 Established in 1975, Venus | |
HGV Multi - Drop Driver | London | Venus Wine and Spirits merchants plc is one of the leading independent Drinks companies in the UK. Our warehouse in London is also home to the Venus Cash and | |
Reach Truck Forklift Driver | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Drivers Mate/Warehouse Operative | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Reach Truck Forklift Driver | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Drivers Mate | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... | |
Order Picker | London | Established in 1975, Venus Wine and Spirits merchants plc is one of the leading family owned independent Drinks companies in the UK.... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056892560010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056892560011 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE DOREY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAKIS MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGHIOU | |
TM02 | Termination of appointment of Georgios Georghiou on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGHIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Pantelis Christoforou on 2014-10-28 | |
AP01 | DIRECTOR APPOINTED MR KERRY MICHAEL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056892560012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056892560011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056892560010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS PAPALOIZOU | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GEORGHIOU | |
AP03 | SECRETARY APPOINTED MR GEORGIOS GEORGHIOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOS PAPALOIZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKIS MICHAELIDES | |
AR01 | 21/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ALBA | |
SH06 | 01/02/13 STATEMENT OF CAPITAL GBP 42500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 50000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 27/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM VENUS HOUSE BRANTWOOD ROAD LONDON N17 0YD UNITED KINGDOM | |
AR01 | 27/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRYSOSTOMOU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS CHRISTOFOROU / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALBA / 18/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 SECRETARY OF STATE APPROVAL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/01/06--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1110961 | Active | Licenced property: RIVERSIDE PLACE UNIT 11 BRIDGEWATER ROAD LEEDS BRIDGEWATER ROAD GB LS9 0RQ. Correspondance address: 62 GARMAN ROAD UNIT 3 LONDON GB N17 0UT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1110961 | Active | Licenced property: RIVERSIDE PLACE UNIT 11 BRIDGEWATER ROAD LEEDS BRIDGEWATER ROAD GB LS9 0RQ. Correspondance address: 62 GARMAN ROAD UNIT 3 LONDON GB N17 0UT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1110961 | Active | Licenced property: RIVERSIDE PLACE UNIT 11 BRIDGEWATER ROAD LEEDS BRIDGEWATER ROAD GB LS9 0RQ. Correspondance address: 62 GARMAN ROAD UNIT 3 LONDON GB N17 0UT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1066126 | Active | Licenced property: UNIT 3 VENUS HOUSE 62 GARMAN ROAD LONDON 62 GARMAN ROAD GB N17 0UT. Correspondance address: UNIT 3 VENUS HOUSE 62 GARMAN ROAD LONDON 62 GARMAN ROAD GB N17 0UT |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FACTORING AGREEMENT | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
FACTORING AGREEMENT | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
FACTORING AGREEMENT | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL MORTGAGE | Satisfied | THE MARFIN POPULAR BANK PUBLIC CO LIMITED | |
RENT DEPOSIT DEED | Satisfied | SOHO ESTATES LIMITED | |
DEBENTURE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD |
VENUS WINE & SPIRIT MERCHANTS PLC owns 1 domain names.
venusplc.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VENUS WINE & SPIRIT MERCHANTS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |