VALENTINO (UK) LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3FJ

Company number 05379007
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, ENGLAND, BA3 3FJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 053790070003, created on 9 May 2016. The most likely internet sites of VALENTINO (UK) LIMITED are www.valentinouk.co.uk, and www.valentino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Valentino Uk Limited is a Private Limited Company. The company registration number is 05379007. Valentino Uk Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Valentino Uk Limited is Unit A Lewin House The Street Radstock England Ba3 3fj. The company`s financial liabilities are £296.99k. It is £286.46k against last year. The cash in hand is £2.78k. It is £-25.41k against last year. And the total assets are £71.14k, which is £-47.74k against last year. WHITTY, Samantha Clare is a Director of the company. Secretary WHITTY, Adrian Martin has been resigned. Secretary WHITTY, Kim Ingrid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITTY, Adrian Martin has been resigned. Director WHITTY, Mark Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


valentino (uk) Key Finiance

LIABILITIES £296.99k
+2720%
CASH £2.78k
-91%
TOTAL ASSETS £71.14k
-41%
All Financial Figures

Current Directors

Director
WHITTY, Samantha Clare
Appointed Date: 01 March 2010
41 years old

Resigned Directors

Secretary
WHITTY, Adrian Martin
Resigned: 29 March 2005
Appointed Date: 01 March 2005
Secretary
WHITTY, Kim Ingrid
Resigned: 18 August 2015
Appointed Date: 29 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
WHITTY, Adrian Martin
Resigned: 18 August 2015
Appointed Date: 01 March 2005
82 years old
Director
WHITTY, Mark Adrian
Resigned: 29 March 2005
Appointed Date: 01 March 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Miss Samantha Clare Whitty
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINO (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Registration of charge 053790070003, created on 9 May 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
18 Jan 2016
Registration of charge 053790070002, created on 18 January 2016
...
... and 35 more events
18 Mar 2005
Secretary resigned
16 Mar 2005
Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Incorporation

VALENTINO (UK) LIMITED Charges

9 May 2016
Charge code 0537 9007 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as tavistock lodge, harptree…
18 January 2016
Charge code 0537 9007 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 November 2006
Fixed and floating charge
Delivered: 21 November 2006
Status: Satisfied on 23 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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