VAILLANT LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1JT
Company number 01279010
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address VAILLANT LTD, NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Termination of appointment of James Edward Moore as a director on 31 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VAILLANT LIMITED are www.vaillant.co.uk, and www.vaillant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Langley Mill Rail Station is 5.5 miles; to Derby Rail Station is 7.6 miles; to Matlock Bath Rail Station is 7.7 miles; to Matlock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaillant Limited is a Private Limited Company. The company registration number is 01279010. Vaillant Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Vaillant Limited is Vaillant Ltd Nottingham Road Belper Derbyshire De56 1jt. . WAKELY, Stephen is a Secretary of the company. BRATZ, Achim is a Director of the company. MATHERS, Keith is a Director of the company. PARTRIDGE, Neil John is a Director of the company. VOIGTLAENDER, Carsten, Dr is a Director of the company. WAKELY, Stephen Victor is a Director of the company. Secretary BRIDGE, Judith Mary has been resigned. Secretary MAURAN SECRETARIAT LTD has been resigned. Secretary RAJ, Richard Anthony John has been resigned. Director AUSTIN, Stuart Murray has been resigned. Director BRIDGE, Judith Mary has been resigned. Director CLARK, Anthony Victor John has been resigned. Director GARNHAM, Douglas Kenneth has been resigned. Director HOYLE, James has been resigned. Director LIMBACH, Ralf Otto has been resigned. Director MOORE, James Edward has been resigned. Director OSTERREICHER, Ludwig, Dr has been resigned. Director PRESLAND, Allan Michael has been resigned. Director ULBORT, Paul has been resigned. Director WESKAMP, Walter has been resigned. Director ZOUCH, Stephen John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WAKELY, Stephen
Appointed Date: 31 March 2012
Director
BRATZ, Achim
Appointed Date: 13 May 2009
57 years old
Director
MATHERS, Keith
Appointed Date: 02 July 2012
72 years old
Director
PARTRIDGE, Neil John
Appointed Date: 02 July 2012
68 years old
Director
VOIGTLAENDER, Carsten, Dr
Appointed Date: 20 December 2011
62 years old
Director
WAKELY, Stephen Victor
Appointed Date: 31 March 2012
64 years old

Resigned Directors

Secretary
BRIDGE, Judith Mary
Resigned: 31 March 2012
Appointed Date: 01 August 1995
Secretary
MAURAN SECRETARIAT LTD
Resigned: 14 August 1993
Secretary
RAJ, Richard Anthony John
Resigned: 01 August 1995
Director
AUSTIN, Stuart Murray
Resigned: 13 March 2004
Appointed Date: 01 January 1997
72 years old
Director
BRIDGE, Judith Mary
Resigned: 31 March 2012
Appointed Date: 01 April 1997
62 years old
Director
CLARK, Anthony Victor John
Resigned: 19 December 1997
74 years old
Director
GARNHAM, Douglas Kenneth
Resigned: 09 April 2005
Appointed Date: 01 April 1997
76 years old
Director
HOYLE, James
Resigned: 21 January 1998
78 years old
Director
LIMBACH, Ralf Otto
Resigned: 01 November 2011
Appointed Date: 16 February 2009
63 years old
Director
MOORE, James Edward
Resigned: 31 July 2016
Appointed Date: 22 November 2004
63 years old
Director
OSTERREICHER, Ludwig, Dr
Resigned: 01 April 2009
Appointed Date: 16 February 2009
58 years old
Director
PRESLAND, Allan Michael
Resigned: 30 June 2000
Appointed Date: 01 April 1997
57 years old
Director
ULBORT, Paul
Resigned: 31 March 1997
92 years old
Director
WESKAMP, Walter
Resigned: 19 December 1997
72 years old
Director
ZOUCH, Stephen John
Resigned: 31 July 2003
Appointed Date: 01 May 1998
64 years old

Persons With Significant Control

Vaillant Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAILLANT LIMITED Events

05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 Aug 2016
Termination of appointment of James Edward Moore as a director on 31 July 2016
18 Jul 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Auditor's resignation
...
... and 128 more events
28 Mar 1988
Return made up to 14/11/87; full list of members
19 Nov 1986
Full accounts made up to 31 December 1985
19 Nov 1986
Return made up to 31/10/86; full list of members
02 Sep 1986
Registered office changed on 02/09/86 from: vaillant building, aerodrome way, heston industrial estate, hounslow TW5 9PU
27 Sep 1976
Incorporation

VAILLANT LIMITED Charges

18 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 27 July 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
18 April 2002
Pik debenture
Delivered: 30 April 2002
Status: Satisfied on 27 July 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
22 February 2002
Pik debenture
Delivered: 11 March 2002
Status: Satisfied on 27 July 2004
Persons entitled: Commerzbank Aktiengesellschaft
Description: Land on the east side of dunster road, chelmsley wood…
22 February 2002
Debenture
Delivered: 11 March 2002
Status: Satisfied on 27 July 2004
Persons entitled: Commerzbank Aktiengesellschaft
Description: Land on the east side of dunster road, chelmsley wood…
20 December 2000
Debenture
Delivered: 27 December 2000
Status: Satisfied on 26 July 2002
Persons entitled: Commerzbank Aktiengesellshaft (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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