VENEZIA MARKETING & DISTRIBUTION CO LIMITED (02870635)

VENEZIA MARKETING & DISTRIBUTION CO LIMITED

Company summary

Company number: 02870635
Status: ACTIVE
Incorporated / age: 10 November 199332 years
Registered office: Unit 2 Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIBEN, Linda May ACTIVE	Secretary	25 Sep 2001				Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Grant David ACTIVE	Director	08 Mar 1999		England	October 1961	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Linda May ACTIVE	Director	16 Aug 2010		United Kingdom	May 1961	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Ross Grant ACTIVE	Director	01 Jan 2017		England	September 1989	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Wayne Norman ACTIVE	Director	01 Jan 2017		England	August 1964	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Lorraine RESIGNED	Secretary	10 Nov 1993	25 Sep 2001			6 Westlea Close, Wormley, Hertfordshire, EN10 6JG
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1993	10 Nov 1993			120 East Road, London, N1 6AA
BLIBEN, Patricia May RESIGNED	Director	10 Nov 1993	08 Mar 1999		February 1939	1a Hampden Square, Osidge Lane, Southgate, London, N14 5JP
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Nov 1993	10 Nov 1993			120 East Road, London, N1 6AA

BLIBEN, Linda May ACTIVE
Role: Secretary
Appointed on: 25 Sep 2001
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Grant David ACTIVE
Role: Director
Appointed on: 08 Mar 1999
Country of Residence: England
Date of birth: October 1961
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Linda May ACTIVE
Role: Director
Appointed on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

Created	Status	Filings
26 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIBEN, Linda May ACTIVE	Secretary	25 Sep 2001				Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Grant David ACTIVE	Director	08 Mar 1999		England	October 1961	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Linda May ACTIVE	Director	16 Aug 2010		United Kingdom	May 1961	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Ross Grant ACTIVE	Director	01 Jan 2017		England	September 1989	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Wayne Norman ACTIVE	Director	01 Jan 2017		England	August 1964	Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
BLIBEN, Lorraine RESIGNED	Secretary	10 Nov 1993	25 Sep 2001			6 Westlea Close, Wormley, Hertfordshire, EN10 6JG
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1993	10 Nov 1993			120 East Road, London, N1 6AA
BLIBEN, Patricia May RESIGNED	Director	10 Nov 1993	08 Mar 1999		February 1939	1a Hampden Square, Osidge Lane, Southgate, London, N14 5JP
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Nov 1993	10 Nov 1993			120 East Road, London, N1 6AA

BLIBEN, Linda May ACTIVE
Role: Secretary
Appointed on: 25 Sep 2001
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Grant David ACTIVE
Role: Director
Appointed on: 08 Mar 1999
Country of Residence: England
Date of birth: October 1961
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Linda May ACTIVE
Role: Director
Appointed on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom