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VENAGLASS LIMITED
3rd Floor 12 Gough Square,
London,
EC4A 3DW
-
active
Active - Accounts Filed - Age: 49 Year(s)
- Directors: 7
- Company No: 01258242
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VENAGLASS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VENAGLASS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 May 1976
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Toby Simon Pentecost | Director | ||
| Mr Charles Joseph Vaughan | Director | ||
| Mr John Francis Vaughan | Director | ||
| Mr Luke Robinson Orlando Bridgeman | Director | ||
| Mr Jerome Henry Vaughan | Director | ||
| Mrs Lorna Patricia Vaughan | Director | ||
| BOODLE HATFIELD SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
34
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC (Security Trustee) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Supplemental Charge Which Is Supplemental To A Legal Charge Entered Into As A Deed Dated 31st March 1998 | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited, As Trustee And Agent For The Banks | SATISFIED | ||
| Legal Charge | N M Rothschild And Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Mortgage | Stepset Limited. | SATISFIED | ||
| Assignment Of Licence Fee | N.m. Rothschild And Sons Limited | SATISFIED | ||
| Debenture | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Debenture | N.m. Rothschild & Sons Limited. | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | OUTSTANDING | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Equitable Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £305,942.00 | £1,018,088.00 | £413,442.00 | £470,669.00 | £751,759.00 |
| Net Worth | £90,534,788.00 | £93,633,969.00 | £93,201,751.00 | £100,220,097.00 | £93,987,278.00 |
| Total Current Liabilities | £2,746,756.00 | £1,847,695.00 | £11,915,358.00 | £1,349,141.00 | £1,201,475.00 |
| Total Current Assets | £38,924,632.00 | £37,459,619.00 | £36,924,416.00 | £58,165,129.00 | £56,570,258.00 |