Venetian Blind Manufacturing Co. Limited

Company Name	Venetian Blind Manufacturing Co. Limited
Company Status	Dissolved
Company Number	02019218
Category	Private Limited Company
Incorporation Date	13 May 1986(37 years, 11 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Name	Taskmild Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Aad Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 October 1999(13 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (closed 26 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Clickenburg 3 Oegstgeest 2343 Jg

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O Hunter Douglas Uk Ltd Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Closed
Appointed	01 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 December 2023)
Role	Company Director
Correspondence Address	C/O Hunter Douglas Uk Ltd Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Timothy Robert Anthony Hazell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 1995)
Role	Venture Capital Executive
Country of Residence	England
Correspondence Address	Aymestry 304 Bath Road Worcester Worcestershire WR5 3ET

Director Name	Clifford John Hopkins
Date of Birth	August 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	78 Handsworth Wood Road Birmingham West Midlands B20 2DT

Director Name	Mr Paul Clifford Hopkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Alrewas Road Kings Bromley Burton On Trent DE13 7HW

Director Name	Owen Richard Widdowson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1992(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	16 Durley Drive Sutton Coldfield West Midlands B73 6QT

Secretary Name	Clifford John Hopkins
Nationality	English
Status	Resigned
Appointed	26 July 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	78 Handsworth Wood Road Birmingham West Midlands B20 2DT

Director Name	Mr Giles Christopher Francis Middleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hole Farm Aston Pigott Aston Pigott, Westbury Shrewsbury SY5 9HH Wales

Director Name	Peter Glydon Collings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1999)
Role	Venture Capitalist
Correspondence Address	Green Cottage Woodgate Green Knighton-On-Teme Tenbury Wells Worcestershire WR15 8LX

Director Name	John Paul Huntington Vigman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(13 years, 5 months after company formation)
Appointment Duration	6 days (resigned 31 October 1999)
Role	Attorney
Correspondence Address	48 Peithein Straat Den Haag Zuid Holland 2518c5 Netherlands

Director Name	Leen Reijtenbagh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 1999(13 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lynzaadstraat 1 Zuidland 3214 Ak

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 5 months after company formation)
Appointment Duration	23 years (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Richard Oussoren
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Ducth
Status	Resigned
Appointed	09 November 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	Baselaars Straat 17 5211 Lr'S Hertogenbosch Holland SK9 4JB

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Location

Registered Address	C/O Hunter Douglas Uk Ltd Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 December 1989	Delivered on: 6 December 1989 Satisfied on: 27 October 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc for full details). 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
20 September 1989	Delivered on: 2 October 1989 Satisfied on: 27 October 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of lavley street, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1989	Delivered on: 12 January 1989 Satisfied on: 27 October 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland.. 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

Filing History

30 July 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 81,250 (8 pages)
12 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 81,250 (8 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 81,250 (8 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 81,250 (8 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 81,250 (8 pages)
24 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 81,250 (8 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Register inspection address has been changed (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Aad Kuiper on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Leen Reijtenbagh on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Aad Kuiper on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Leen Reijtenbagh on 26 July 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
13 November 2008	Director appointed harold clement fuller (2 pages)
13 November 2008	Director appointed harold clement fuller (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 26/07/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 26/07/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 26/07/06; full list of members (3 pages)
31 July 2006	Return made up to 26/07/06; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
12 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 26/07/03; full list of members (8 pages)
11 August 2003	Return made up to 26/07/03; full list of members (8 pages)
9 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Return made up to 26/07/02; full list of members (8 pages)
17 October 2002	Return made up to 26/07/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Auditor's resignation (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
19 November 2001	Registered office changed on 19/11/01 from: 45 lawley middleway birmingham west midlands B4 7XH (1 page)
19 November 2001	Return made up to 26/07/01; full list of members (7 pages)
19 November 2001	Registered office changed on 19/11/01 from: 45 lawley middleway birmingham west midlands B4 7XH (1 page)
19 November 2001	Return made up to 26/07/01; full list of members (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Accounts for a medium company made up to 31 December 1999 (14 pages)
30 July 2001	Accounts for a medium company made up to 31 December 1999 (14 pages)
14 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Conso recon 25/10/99 (1 page)
8 November 1999	Conso recon 25/10/99 (1 page)
8 November 1999	Auditor's resignation (1 page)
3 November 1999	Â£ nc 137500/171875 22/10/99 (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=34375 Â£ ic 46875/81250 (2 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=34375 Â£ ic 46875/81250 (2 pages)
3 November 1999	Â£ nc 137500/171875 22/10/99 (1 page)
3 November 1999	Memorandum and Articles of Association (24 pages)
3 November 1999	Memorandum and Articles of Association (24 pages)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
29 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
5 August 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99 (6 pages)
5 August 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99 (6 pages)
2 September 1998	Return made up to 26/07/98; full list of members (7 pages)
2 September 1998	Return made up to 26/07/98; full list of members (7 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (14 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (14 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
14 August 1997	Return made up to 26/07/97; no change of members (4 pages)
14 August 1997	Return made up to 26/07/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 September 1995	Return made up to 26/07/95; no change of members (4 pages)
18 September 1995	Return made up to 26/07/95; no change of members (4 pages)

Venetian Blind Manufacturing Co. Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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