VALEPLAN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 08326900
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of VALEPLAN LIMITED are www.valeplan.co.uk, and www.valeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Valeplan Limited is a Private Limited Company. The company registration number is 08326900. Valeplan Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Valeplan Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SHANAHAN, Clare is a Director of the company. SHANAHAN, William is a Director of the company. Director BAKER, Kenneth Roy has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SHANAHAN, Clare
Appointed Date: 15 January 2014
45 years old
Director
SHANAHAN, William
Appointed Date: 25 September 2015
57 years old

Resigned Directors

Director
BAKER, Kenneth Roy
Resigned: 15 January 2014
Appointed Date: 11 December 2012
76 years old
Director
KAHAN, Barbara
Resigned: 07 January 2013
Appointed Date: 11 December 2012
94 years old

Persons With Significant Control

Mrs Clare Shanahan
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

VALEPLAN LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr William Shanahan as a director on 25 September 2015
...
... and 6 more events
05 Feb 2013
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
05 Feb 2013
Appointment of Kenneth Roy Baker as a director
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
07 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013
11 Dec 2012
Incorporation

VALEPLAN LIMITED Charges

8 July 2013
Charge code 0832 6900 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 125-127 rocky lane aston birmingham t/no wk 135084…

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