Company number 00478943
Status Active
Incorporation Date 1 March 1950
Company Type Private Limited Company
Address LIFEHOUSE, NEVILLE ROAD, DAGENHAM, ESSEX, ENGLAND, RM8 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Peter Raymond Andrews as a director on 10 June 2016. The most likely internet sites of VALENCE GROUP LIMITED are www.valencegroup.co.uk, and www.valence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Valence Group Limited is a Private Limited Company.
The company registration number is 00478943. Valence Group Limited has been working since 01 March 1950.
The present status of the company is Active. The registered address of Valence Group Limited is Lifehouse Neville Road Dagenham Essex England Rm8 3qs. The company`s financial liabilities are £259.81k. It is £53.56k against last year. The cash in hand is £0.44k. It is £-10.25k against last year. And the total assets are £6.11k, which is £-5.51k against last year. BAIRD, Hans is a Director of the company. MCINTYRE, Avril Martha is a Director of the company. SINGLETON, John William is a Director of the company. Secretary ANDREWS, Joyce Brenda has been resigned. Secretary ANDREWS, Wendy Gaynor has been resigned. Director ANDREWS, Peter Raymond has been resigned. Director ANDREWS, Richard has been resigned. Director ANDREWS, Wendy Gaynor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
valence group Key Finiance
LIABILITIES
£259.81k
+25%
CASH
£0.44k
-96%
TOTAL ASSETS
£6.11k
-48%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Lifeline Community Projects
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more
VALENCE GROUP LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Jul 2016
Termination of appointment of Peter Raymond Andrews as a director on 10 June 2016
01 Jul 2016
Appointment of Mr John William Singleton as a director on 10 June 2016
01 Jul 2016
Termination of appointment of Wendy Gaynor Andrews as a secretary on 10 June 2016
...
... and 101 more events
13 Oct 1987
Accounts for a small company made up to 28 February 1987
13 Oct 1987
Return made up to 02/10/87; full list of members
26 Sep 1986
Group of companies' accounts made up to 28 February 1986
26 Sep 1986
Return made up to 26/09/86; full list of members
01 Mar 1950
Incorporation
1 August 2005
Mortgage deed
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 450-452 becon avenue, dagenham, essex part…
20 October 1992
Legal charge
Delivered: 22 October 1992
Status: Satisfied
on 23 September 2005
Persons entitled: Midland Bank PLC
Description: L/H property k/a 450-452 becontree avenue dagenham essex…
28 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied
on 2 June 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 450/452 becontree avenue, dagenham, essex.
5 October 1984
Legal charge
Delivered: 12 October 1984
Status: Satisfied
on 2 June 2016
Persons entitled: Midland Bank PLC
Description: L/H 40-42 (even) neville road and 352/364 (even valence…
10 November 1958
Mortgage
Delivered: 25 November 1958
Status: Satisfied
on 2 June 2016
Persons entitled: Midland Bank PLC
Description: 450/452 becontree avenue, daggenham, essex together with…