VALE CONTRACT SERVICES LIMITED
BILLERICAY GLAZEPEAK LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03439775
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Tania Spink as a director on 31 January 2017; Termination of appointment of Andrew Michael Spink as a director on 31 January 2017; Termination of appointment of Alan Wilkins as a director on 31 January 2017. The most likely internet sites of VALE CONTRACT SERVICES LIMITED are www.valecontractservices.co.uk, and www.vale-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Contract Services Limited is a Private Limited Company. The company registration number is 03439775. Vale Contract Services Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Vale Contract Services Limited is Kingfisher House Radford Way Billericay Essex Cm12 0eq. . COOTE, Jonathan is a Director of the company. MORRISH, Kimberley Anne is a Director of the company. MORRISH, Simon Hobart Charles is a Director of the company. SYMES, Dereka Anne is a Director of the company. Secretary SPINK, Andrew Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEPPLEWHITE, Keith has been resigned. Director MCKEOWN, Paul has been resigned. Director SPINK, Andrew Michael has been resigned. Director SPINK, Tania has been resigned. Director WILKINS, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOTE, Jonathan
Appointed Date: 21 May 2010
73 years old
Director
MORRISH, Kimberley Anne
Appointed Date: 21 May 2010
59 years old
Director
MORRISH, Simon Hobart Charles
Appointed Date: 21 May 2010
51 years old
Director
SYMES, Dereka Anne
Appointed Date: 21 May 2010
62 years old

Resigned Directors

Secretary
SPINK, Andrew Michael
Resigned: 21 May 2010
Appointed Date: 15 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 25 September 1997
Director
HEPPLEWHITE, Keith
Resigned: 16 January 2009
Appointed Date: 01 August 2006
64 years old
Director
MCKEOWN, Paul
Resigned: 02 January 2009
Appointed Date: 01 February 2008
68 years old
Director
SPINK, Andrew Michael
Resigned: 31 January 2017
Appointed Date: 15 October 1997
68 years old
Director
SPINK, Tania
Resigned: 31 January 2017
Appointed Date: 15 October 1997
62 years old
Director
WILKINS, Alan
Resigned: 31 January 2017
Appointed Date: 30 April 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Ground Control Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALE CONTRACT SERVICES LIMITED Events

03 Feb 2017
Termination of appointment of Tania Spink as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Andrew Michael Spink as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Alan Wilkins as a director on 31 January 2017
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 90 more events
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed
27 Oct 1997
New director appointed
27 Oct 1997
Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1997
Incorporation

VALE CONTRACT SERVICES LIMITED Charges

21 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Deed of charge over deposit
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest (both present and…
1 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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