VALUABLE.COM LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8US

Company number 04071504
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address ELMWOOD BARN CHURCHWAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8US
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of VALUABLE.COM LIMITED are www.valuablecom.co.uk, and www.valuable-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Aylesbury Rail Station is 5.1 miles; to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.8 miles; to Saunderton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valuable Com Limited is a Private Limited Company. The company registration number is 04071504. Valuable Com Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Valuable Com Limited is Elmwood Barn Churchway Haddenham Aylesbury Buckinghamshire Hp17 8us. The company`s financial liabilities are £6.8k. It is £-10.82k against last year. The cash in hand is £14.39k. It is £-27.42k against last year. And the total assets are £155.06k, which is £30.88k against last year. HARE, Fiona is a Secretary of the company. HARE, Paul is a Director of the company. Secretary DAVIES, Huw Dafydd Thornton has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PURCELL, David Leo has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PURCELL, David Leo has been resigned. Director STERK, John George has been resigned. The company operates in "Wholesale of other machinery and equipment".


valuable.com Key Finiance

LIABILITIES £6.8k
-62%
CASH £14.39k
-66%
TOTAL ASSETS £155.06k
+24%
All Financial Figures

Current Directors

Secretary
HARE, Fiona
Appointed Date: 08 November 2002
Director
HARE, Paul
Appointed Date: 08 November 2002
72 years old

Resigned Directors

Secretary
DAVIES, Huw Dafydd Thornton
Resigned: 05 July 2002
Appointed Date: 06 December 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 December 2000
Appointed Date: 14 September 2000
Secretary
PURCELL, David Leo
Resigned: 08 November 2002
Appointed Date: 05 July 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 December 2000
Appointed Date: 14 September 2000
71 years old
Director
PURCELL, David Leo
Resigned: 05 July 2002
Appointed Date: 06 December 2000
92 years old
Director
STERK, John George
Resigned: 08 November 2002
Appointed Date: 05 July 2002
95 years old

Persons With Significant Control

Mrs Fiona Anne Hare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hare
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALUABLE.COM LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 41 more events
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
22 Dec 2000
Registered office changed on 22/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
14 Sep 2000
Incorporation

VALUABLE.COM LIMITED Charges

16 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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