VALETCRAFT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DW

Company number 00285382
Status Active
Incorporation Date 5 March 1934
Company Type Private Limited Company
Address 4 GRAND CINEMA BUILDINGS, POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DW
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 002853820009, created on 4 November 2016. The most likely internet sites of VALETCRAFT LIMITED are www.valetcraft.co.uk, and www.valetcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. Valetcraft Limited is a Private Limited Company. The company registration number is 00285382. Valetcraft Limited has been working since 05 March 1934. The present status of the company is Active. The registered address of Valetcraft Limited is 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset Bh4 9dw. . PECK, Noel Lockhart is a Secretary of the company. HILL, Anthony Leslie is a Director of the company. Secretary ROSEN, Peggy Eileen has been resigned. Director PEARSON, Gwendoline has been resigned. Director PECK, Noel Lockhart has been resigned. Director ROSEN, Alfred James has been resigned. Director ROSEN, Peggy Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PECK, Noel Lockhart
Appointed Date: 29 July 2005
Director
HILL, Anthony Leslie
Appointed Date: 13 February 1997
81 years old

Resigned Directors

Secretary
ROSEN, Peggy Eileen
Resigned: 05 February 2005
Director
PEARSON, Gwendoline
Resigned: 25 July 1999
104 years old
Director
PECK, Noel Lockhart
Resigned: 16 December 2005
Appointed Date: 16 December 2005
81 years old
Director
ROSEN, Alfred James
Resigned: 21 July 1996
112 years old
Director
ROSEN, Peggy Eileen
Resigned: 05 February 2005
Appointed Date: 13 February 1997
103 years old

Persons With Significant Control

Mr Anthony Leslie Hill
Notified on: 20 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VALETCRAFT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Registration of charge 002853820009, created on 4 November 2016
09 Nov 2016
Registration of charge 002853820008, created on 4 November 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
21 Mar 1988
Return made up to 07/09/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
10 Jan 1987
Return made up to 18/12/86; full list of members
10 Jan 1987
Director resigned
05 Mar 1934
Incorporation

VALETCRAFT LIMITED Charges

4 November 2016
Charge code 0028 5382 0009
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 34 northmere road poole…
4 November 2016
Charge code 0028 5382 0008
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 34 northmere road poole…
7 November 2014
Charge code 0028 5382 0007
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Keith Whitbread
Description: 148 and 150 lordship lane london…
7 November 2014
Charge code 0028 5382 0006
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Keith Whitebread
Description: All that freehold land being 148 and 150 lordship lane…
7 November 2014
Charge code 0028 5382 0005
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Keith Whitbread
Description: All that freehold land being 148 and 150 lordship lane…
2 May 2014
Charge code 0028 5382 0004
Delivered: 6 May 2014
Status: Satisfied on 8 November 2014
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 148/150 lordship lane, london…
15 October 2010
Mortgage
Delivered: 19 October 2010
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 northmere drive poole dorset t/no…
23 September 2010
Mortgage
Delivered: 30 September 2010
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 148/150 lordship lane dulwich london t/n TGL296890…
1 September 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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