G. & M. Venditti Compressors Limited

Company Name	G. & M. Venditti Compressors Limited
Directors	Michelle Coupe and James Ronald Bardsley
Company Status	Active
Company Number	01359346
Category	Private Limited Company
Incorporation Date	22 March 1978(46 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Michelle Coupe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(36 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Academy Way Lostock Bolton BL6 4GH

Director Name	James Ronald Bardsley
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 24 Chamberhall Street Peel Industrial Estate Bury Lancashire BL9 0LU

Director Name	Stephen John Giller
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(13 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Station Avenue Bolton Lancs

Director Name	Gennaro Venditti
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Winterburn Avenue Bolton Lancashire BL2 3FY

Director Name	Mary Venditti
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	30 Winterburn Avenue Bolton Lancashire BL2 3FY

Director Name	Ronald Bardsley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(13 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hayfield Close Greenmount Bury Lancs BL8 1LX

Secretary Name	Lynn Bardsley
Nationality	British
Status	Resigned
Appointed	08 September 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	17 Hayfield Close Greenmount Bury Lancs BL8 1LX

Secretary Name	Clare Bardsley
Nationality	British
Status	Resigned
Appointed	13 July 1994(16 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	17 Hayfield Close Greenmount Bury Lancashire BL8 1LX

Director Name	David Mullineux
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(29 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 November 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	51 Seven Acres Lane Norden Rochdale Lancashire OL12 7RW

Contact

Website	venditti.co.uk

Location

Registered Address	Unit 24 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

1.9k at £1	Sylvia Maria Giller 6.00% Ordinary
15.7k at £1	Ronald Bardsley 50.00% Ordinary
7.8k at £1	Angela Patricia Kanter 25.00% Ordinary
6k at £1	Michelle Coupe 19.00% Ordinary

Financials

Year	2014
Net Worth	£135,960
Cash	£44,857
Current Liabilities	£163,748

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Charges

31 July 2019	Delivered on: 7 August 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
31 May 2013	Delivered on: 3 June 2013 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
31 May 2002	Delivered on: 6 June 2002 Satisfied on: 10 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1990	Delivered on: 7 February 1990 Satisfied on: 10 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of back willows lane, bolton t/n la 192227 & all fixtures & fittings, plant & machinery fixtures & fittings floating charge over all fixtures and fittings, movable plant machinery and equipment materials and articles. Fully Satisfied

Filing History

10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from Unit 1 Park Road Bury BL9 5BQ England to Unit 24 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU on 20 July 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 August 2019	Registration of charge 013593460004, created on 31 July 2019 (8 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 August 2019	Withdrawal of a person with significant control statement on 1 August 2019 (2 pages)
1 August 2019	Notification of Michelle Coupe as a person with significant control on 1 July 2019 (2 pages)
1 August 2019	Notification of James Ronald Bardsley as a person with significant control on 1 July 2019 (2 pages)
22 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
6 July 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
6 July 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 November 2015	Registered office address changed from 17 Hayfield Close Greenmount Bury Lancashire BL8 4QB to Unit 1 Park Road Bury BL9 5BQ on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 17 Hayfield Close Greenmount Bury Lancashire BL8 4QB to Unit 1 Park Road Bury BL9 5BQ on 18 November 2015 (1 page)
17 November 2015	Termination of appointment of Ronald Bardsley as a director on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Ronald Bardsley as a director on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Clare Bardsley as a secretary on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Clare Bardsley as a secretary on 30 October 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 31,324 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 31,324 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 31,324 (6 pages)
3 October 2014	Appointment of Mrs Michelle Coupe as a director on 29 September 2014 (2 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 October 2014	Appointment of Mrs Michelle Coupe as a director on 29 September 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 31,324 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 31,324 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 31,324 (5 pages)
17 February 2014	Director's details changed for David Mullineux on 14 February 2014 (2 pages)
17 February 2014	Director's details changed for David Mullineux on 14 February 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 31,324 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 31,324 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 31,324 (6 pages)
10 July 2013	Satisfaction of charge 1 in full (4 pages)
10 July 2013	Satisfaction of charge 2 in full (4 pages)
10 July 2013	Satisfaction of charge 1 in full (4 pages)
10 July 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Registration of charge 013593460003 (9 pages)
3 June 2013	Registration of charge 013593460003 (9 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Gennaro Venditti as a director (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Gennaro Venditti as a director (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 September 2010	Director's details changed for Ronald Bardsley on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for David Mullineux on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Ronald Bardsley on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Gennaro Venditti on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Ronald Bardsley on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for David Mullineux on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Gennaro Venditti on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Gennaro Venditti on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for David Mullineux on 8 September 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 October 2008	Registered office changed on 23/10/2008 from 17 hayfield close greenmount bury lancs BL8 1LX (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 17 hayfield close greenmount bury lancs BL8 1LX (1 page)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 September 2007	Return made up to 08/09/07; full list of members (3 pages)
25 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 August 2007	New director appointed (3 pages)
13 August 2007	New director appointed (3 pages)
2 March 2007	Return made up to 08/09/06; full list of members (3 pages)
2 March 2007	Return made up to 08/09/06; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 October 2005	Return made up to 08/09/05; full list of members (3 pages)
18 October 2005	Return made up to 08/09/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
31 October 2004	Return made up to 08/09/04; full list of members (7 pages)
31 October 2004	Return made up to 08/09/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
11 December 2003	Return made up to 08/09/03; full list of members (7 pages)
11 December 2003	Return made up to 08/09/03; full list of members (7 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Resolutions RES13 ‐ Exem from audit 09/01/03 (2 pages)
16 January 2003	Resolutions RES13 ‐ Exem from audit 09/01/03 (2 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 October 2002	Return made up to 08/09/02; full list of members (7 pages)
25 October 2002	Return made up to 08/09/02; full list of members (7 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 November 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
6 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 30 April 1999 (15 pages)
28 January 2000	Full accounts made up to 30 April 1999 (15 pages)
14 September 1999	Return made up to 08/09/99; no change of members (4 pages)
14 September 1999	Return made up to 08/09/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 30 April 1998 (14 pages)
3 February 1999	Full accounts made up to 30 April 1998 (14 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 April 1997 (14 pages)
17 February 1998	Full accounts made up to 30 April 1997 (14 pages)
16 October 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 January 1997	Full accounts made up to 30 April 1996 (14 pages)
7 January 1997	Full accounts made up to 30 April 1996 (14 pages)
20 September 1996	Return made up to 08/09/96; no change of members (4 pages)
20 September 1996	Return made up to 08/09/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 30 April 1995 (15 pages)
29 January 1996	Full accounts made up to 30 April 1995 (15 pages)
11 January 1996	Return made up to 08/09/95; full list of members (6 pages)
11 January 1996	Return made up to 08/09/95; full list of members (6 pages)
22 March 1978	Incorporation (20 pages)
22 March 1978	Incorporation (20 pages)

G. & M. Venditti Compressors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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