VALENTINES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 00400313
Status Active
Incorporation Date 9 November 1945
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of VALENTINES LIMITED are www.valentines.co.uk, and www.valentines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Valentines Limited is a Private Limited Company. The company registration number is 00400313. Valentines Limited has been working since 09 November 1945. The present status of the company is Active. The registered address of Valentines Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. GARDINER, Patricia Mary is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary EARP, Michael John has been resigned. Director BROWN, Keith Neville has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director EARP, Michael John has been resigned. Director GOODALL, George Edwin has been resigned. Director KAY, Homer has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHIELS, Anne has been resigned. Director STUART, Ian Iveson has been resigned. Director WAITE, David Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 01 April 1997
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
GARDINER, Patricia Mary
Appointed Date: 12 December 1997
70 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
EARP, Michael John
Resigned: 01 April 1997
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 31 December 1999
63 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
EARP, Michael John
Resigned: 12 December 1997
78 years old
Director
GOODALL, George Edwin
Resigned: 10 May 1996
75 years old
Director
KAY, Homer
Resigned: 31 December 1999
Appointed Date: 29 January 1999
69 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Director
WAITE, David Malcolm
Resigned: 29 January 1999
Appointed Date: 10 May 1996
76 years old

Persons With Significant Control

Hallmark Cards (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALENTINES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
07 Mar 1988
Director's particulars changed
07 Mar 1988
Full accounts made up to 30 April 1987
07 Mar 1988
Return made up to 28/10/87; full list of members
09 May 1987
Return made up to 25/09/86; full list of members
05 May 1987
Full accounts made up to 30 April 1986

VALENTINES LIMITED Charges

7 June 1988
Guarantee & debenture
Delivered: 20 June 1988
Status: Satisfied on 21 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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