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Company number: 04530990
Company Name:

VENLAW ROAD LIMITED

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  Annual Return (Director's details) 10/09/10 		£ 1.99
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  Director's Change of Particulars / JAMES ROBERT BRUBAKER / 10/09/2010		 £ 1.99
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Click to see all 38 documents available...
Telephone:
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Website:
Directors:

Mr J.R. Brubaker

 appointed 28 Feb 2003
also director of:
CLISSOLD GROUP LIMITED 03834291
HSG LIMITED 03179942
J.H. CLISSOLD & SON LTD. 01232206

Mr F.X. O'Reilly

 appointed 28 Feb 2003
also director of:
A.GAGNIERE & COMPANY LIMITED 00465828
ANGLO SAXON MERINO LIMITED 02806482
BEAUMONT, CARR & CO. LIMITED 02892693
BEAZLEY'S (SAVILE ROW) LIMITED 00991022
BRITISH AMERICAN TRADING & FINANCE COMPANY LIMITED(THE) 00158118
BRUNEX LIMITED 00357398
CLISSOLD GROUP LIMITED 03834291
CLISSOLD HOLDINGS LIMITED 01677820
FRANK SMITH(SUITINGS)LIMITED 00542549
GLEN HUNT WOOLLENS LIMITED SC050784
HEDDONCRAFT WOOLLENS LIMITED 00711249
HIGGINS & GILES LIMITED SC029248
HOLLAND & LEWIS (HOLDINGS) LIMITED 00942806
HOLLAND & SHERRY LIMITED 00194697
HOWSE MEAD & SONS LIMITED 00480144
HSG LIMITED 03179942
INNES, CHAMBERS & COMPANY LIMITED SC017203
J.H. CLISSOLD & SON LTD. 01232206
JOHN COOPER & SON (CLOTHING) LIMITED 00934526
JOHN COOPER & SON (WOOLLENS) LIMITED 00207757
KEITH & HENDERSON (SAVILE ROW) LIMITED 00943489
L K VILLAGE CLOTHES SHOP LIMITED(THE) 00873803
LOWE DONALD & COMPANY LIMITED SC005475
MOFFAT BROTHERS (LONDON) LIMITED 00203489
ROBERT LAIDLAW & SONS LIMITED SC026087
SCOTTISH CROFTER-WEAVERS LIMITED SC031230
TAYLOR & HOLDSWORTH LIMITED 01442675
THE DOBCROSS WEAVING COMPANY LIMITED 00671915
THE HOLLAND & SHERRY GROUP LIMITED 02250609
THE LINCROFT KILGOUR GROUP LIMITED 01012754
WARWICK WOOLLEN COMPANY LIMITED 00575664

Mr C.R. Stewart

 appointed 28 Feb 2003
also director of:
A.GAGNIERE & COMPANY LIMITED 00465828
ALFRED WEBB MILES & CO., LIMITED 00309880
ANGLO SAXON MERINO LIMITED 02806482
BEAUMONT, CARR & CO. LIMITED 02892693
BEAZLEY'S (SAVILE ROW) LIMITED 00991022
BRITISH AMERICAN TRADING & FINANCE COMPANY LIMITED(THE) 00158118
BRUNEX LIMITED 00357398
CLISSOLD GROUP LIMITED 03834291
CLISSOLD HOLDINGS LIMITED 01677820
ENGLISH OAK (WOOLLENS) LIMITED 00900586
FRANK SMITH(SUITINGS)LIMITED 00542549
GLEN HUNT WOOLLENS LIMITED SC050784
HEDDONCRAFT WOOLLENS LIMITED 00711249
HIGGINS & GILES LIMITED SC029248
HOLLAND & LEWIS (HOLDINGS) LIMITED 00942806
HOLLAND & SHERRY (FURNISHING) LIMITED 00205317
HOLLAND & SHERRY LIMITED 00194697
HOWSE MEAD & SONS LIMITED 00480144
HSG LIMITED 03179942
INNES, CHAMBERS & COMPANY LIMITED SC017203
J.H. CLISSOLD & SON LTD. 01232206
JOHN COOPER & SON (CLOTHING) LIMITED 00934526
JOHN COOPER & SON (WOOLLENS) LIMITED 00207757
KEITH & HENDERSON (SAVILE ROW) LIMITED 00943489
KILGOUR WEATHERILL LIMITED 00492782
L K VILLAGE CLOTHES SHOP LIMITED(THE) 00873803
LOWE DONALD & COMPANY LIMITED SC005475
MOFFAT BROTHERS (LONDON) LIMITED 00203489
ROBERT LAIDLAW & SONS LIMITED SC026087
SCOTTISH CROFTER-WEAVERS LIMITED SC031230
TAYLOR & HOLDSWORTH LIMITED 01442675
THE DOBCROSS WEAVING COMPANY LIMITED 00671915
THE HOLLAND & SHERRY GROUP LIMITED 02250609
THE LINCROFT KILGOUR GROUP LIMITED 01012754
WARWICK WOOLLEN COMPANY LIMITED 00575664

Mr J.P. Williams

 appointed 27 Feb 2003
also director of:
CLISSOLD GROUP LIMITED 03834291
HSG LIMITED 03179942
J.H. CLISSOLD & SON LTD. 01232206
TOM JAMES (EUROPE) LIMITED 03701784
TOM JAMES UK LIMITED 03070154
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
10 Sep 2002
Registered Office:

C/O HOLLAND & SHERRY LIMITED, FIFTH FLOOR 9-10 SAVILE ROW

,

LONDON

,

W1S 3PF

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
CLISSOLD GROUP LIMITED  03834291  Member
HSG LIMITED  03179942  Member
Pecking Order:
UK Wide:46,327  Industry:5,583  Postal Area:299 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
5,584 SEA CORNER GROUP LIMITED 00994967 Trailing
5,585 C.L.C. ADMINISTRATION LIMITED 01473087 Trailing
5,586 ENCON INVESTMENTS LIMITED 03455057 Trailing
5,588 EGGAR HOLDINGS LIMITED 01065423 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
139 TAYLOR WIMPEY PLC 00296805 Leading
424 INTERTEK GROUP PLC 04267576 Leading
458 CARNABY ESTATE HOLDINGS LIMITED 05208465 Leading
493 WIMPEY OVERSEAS HOLDINGS LIMITED 04168641 Leading
704 HANSTEEN HOLDINGS PLC 05605371 Leading
5,587 JP KNIGHT GROUP LTD 02897065 Trailing
5,592 RIVERBANK GROUP LIMITED 04611825 Trailing
5,599 FAMILY LEISURE HOLDINGS LIMITED 03585991 Trailing
5,611 HEALTHWORLD HOLDINGS LIMITED 03458882 Trailing
5,637 EDC COMMUNICATIONS LIMITED 05178255 Trailing
5,738 BUCCLEUCH PROPERTY (GERMANY) LIMITED 05972119 Trailing
5,934 TIME PRODUCTS WATCHES LIMITED 04361134 Trailing
5,955 GUCCI GROUP SERVICES LIMITED 03611027 Trailing
5,962 HSG LIMITED 03179942 Trailing
5,999 BENKERT HOLDINGS LIMITED 00619414 Trailing
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Ve Page 34

Company number: 04530990
ADDED
TYPE
DESCRIPTION
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9 Feb 2012
REPORT
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05 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10
£ 4.99
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17 Sep 2010
AR01
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Annual Return (Director's details) 10/09/10
£ 1.99
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16 Sep 2010
CH01
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Director's Change of Particulars / JAMES ROBERT BRUBAKER / 10/09/2010
£ 1.99
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17 Jun 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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30 Oct 2009
CH01
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Director's Change of Particulars / JAMES ROBERT BRUBAKER / 29/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / CHARLES RUTHVEN STEWART / 29/10/2009
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29 Oct 2009
CH01
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Director's Change of Particulars / JAMES PHILLIP WILLIAMS / 29/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / FRANK XAVIER O'REILLY / 29/10/2009
£ 1.99
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29 Oct 2009
CH03
Secretary's Change of Particulars / FRANK XAVIER O'REILLY / 29/10/2009
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11 Sep 2009
363a
Annual Return (Director's details) made up to 10/09/09
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08 Sep 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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18 Sep 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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12 Sep 2008
363a
Annual Return (Director's details) made up to 10/09/08
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21 Dec 2007
395
Details of a Mortgage or Charge
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17 Oct 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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12 Sep 2007
363a
Annual Return (Director's details) made up to 10/09/07
£ 1.99
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12 Sep 2006
363a
Annual Return (Director's details) made up to 10/09/06
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30 Jun 2006
AA
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Annual Accounts (Group of Companies) made up to 31/12/05
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23 Sep 2005
288c
Director's details changed
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23 Sep 2005
363a
Annual Return (Director's details) made up to 10/09/05
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25 May 2005
AA
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Annual Accounts (Group of Companies) made up to 31/12/04
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29 Sep 2004
363s
Annual Return (Director's details) made up to 10/09/04
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07 Jul 2004
AA
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Annual Accounts (Group of Companies) made up to 31/12/03
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06 Oct 2003
363s
Annual Return (Director's details) made up to 10/09/03
£ 1.99
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08 Aug 2003
287
Registered Office changed on 08/08/03
£ 1.99
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24 Jul 2003
225
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
£ 1.99
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24 Jul 2003
288a
New Director Appointed
£ 1.99
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24 Jul 2003
288a
New Director Appointed
£ 1.99
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24 Jul 2003
288a
New Secretary Appointed
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24 Jul 2003
288a
New Director Appointed
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24 Jul 2003
288b
Secretary Resigned
£ 1.99
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18 Mar 2003
288a
New Secretary Appointed
£ 1.99
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18 Mar 2003
288a
New Director Appointed
£ 1.99
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18 Mar 2003
288b
Director Resigned
£ 1.99
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18 Mar 2003
288b
Secretary Resigned
£ 1.99
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26 Feb 2003
CERTNM
Company Name Changed
£ 1.99
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10 Sep 2002
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04530990
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Brubaker  James Brubaker
Director  VENLAW ROAD LIMITED
28 Feb 2003
AmericanAmerican
Mr F.X. O'Reilly  Frank O'Reilly
Director  VENLAW ROAD LIMITED
28 Feb 2003
BritishBritish
Mr F.X. O'Reilly  Frank O'Reilly
Company Secretary  VENLAW ROAD LIMITED
14 Jul 2003
BritishBritish
Mr C.R. Stewart  Charles Stewart
Director  VENLAW ROAD LIMITED
28 Feb 2003
BritishBritish
Mr J.P. Williams  James Williams
Director  VENLAW ROAD LIMITED
27 Feb 2003
AmericanAmerican

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