VAILLANT MANAGEMENT LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1JT

Company number 04127157
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address - NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 December 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 MANAGEMENT LIMITED are www.vaillantmanagement.co.uk, and www.vaillant-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Management Limited is a Private Limited Company. The company registration number is 04127157. Vaillant Management Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Vaillant Management Limited is Nottingham Road Belper Derbyshire De56 1jt. . MEISTER, Dietmar Jurgen, Dr. is a Director of the company. WAKELY, Stephen Victor is a Director of the company. Secretary BRIDGE, Judith Mary has been resigned. Secretary FORD, Graham Evan has been resigned. Secretary JONES, Christopher Bryan has been resigned. Director AUSTIN, Stuart Murray has been resigned. Director BRIDGE, Judith Mary has been resigned. Director BROSSET, Michel, Dr has been resigned. Director GORANSSON, Rolf Claes Erik has been resigned. Director MOORE, James Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEISTER, Dietmar Jurgen, Dr.
Appointed Date: 30 June 2009
63 years old
Director
WAKELY, Stephen Victor
Appointed Date: 11 November 2011
64 years old

Resigned Directors

Secretary
BRIDGE, Judith Mary
Resigned: 15 August 2002
Appointed Date: 13 December 2000
Secretary
FORD, Graham Evan
Resigned: 30 June 2014
Appointed Date: 02 October 2012
Secretary
JONES, Christopher Bryan
Resigned: 02 October 2012
Appointed Date: 15 August 2002
Director
AUSTIN, Stuart Murray
Resigned: 13 March 2004
Appointed Date: 13 December 2000
72 years old
Director
BRIDGE, Judith Mary
Resigned: 11 November 2011
Appointed Date: 16 January 2001
62 years old
Director
BROSSET, Michel, Dr
Resigned: 31 January 2007
Appointed Date: 14 December 2000
70 years old
Director
GORANSSON, Rolf Claes Erik
Resigned: 30 June 2009
Appointed Date: 13 December 2000
72 years old
Director
MOORE, James Edward
Resigned: 31 July 2016
Appointed Date: 08 March 2007
63 years old

VAILLANT MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 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
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,815,976
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
19 Mar 2001
Accounting reference date shortened from 31/12/01 to 02/03/01
12 Feb 2001
New director appointed
05 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000
Particulars of mortgage/charge
13 Dec 2000
Incorporation

VAILLANT MANAGEMENT LIMITED Charges

1 July 2004
Deed of charge over credit balances
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: The deposit. See the mortgage charge document for full…
18 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 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 18 August 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 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 11 March 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture
Delivered: 27 December 2000
Status: Satisfied on 26 July 2002
Persons entitled: Commerzbank Aktiengesellschaft (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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