VALE UPHOLSTERY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 03180927
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address C/O B M HOWARTH, WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Simon John Powell as a secretary on 31 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of VALE UPHOLSTERY LIMITED are www.valeupholstery.co.uk, and www.vale-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Vale Upholstery Limited is a Private Limited Company. The company registration number is 03180927. Vale Upholstery Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Vale Upholstery Limited is C O B M Howarth West House King Cross Road Halifax West Yorkshire Hx1 1eb. . LISTER, John Leonard is a Secretary of the company. CHADWICK, Stuart is a Director of the company. CHADWICK, Susan is a Director of the company. LISTER, John Leonard is a Director of the company. LISTER, Richard James Michael is a Director of the company. LISTER, Stephen John Edward is a Director of the company. MOORE, Andrew Richard is a Director of the company. MOORE, Robert Edward is a Director of the company. MOORE, Robert Paul is a Director of the company. ROBINSON, Jonathan is a Director of the company. Secretary BINNS, Elisabeth Louise has been resigned. Secretary POWELL, Simon John has been resigned. Director HAMER, Allan Henry has been resigned. Director HAMER, Andrew Christopher has been resigned. Director MOORE, Robert has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
LISTER, John Leonard
Appointed Date: 01 April 1996
Director
CHADWICK, Stuart
Appointed Date: 01 July 1996
85 years old
Director
CHADWICK, Susan
Appointed Date: 17 September 2014
76 years old
Director
LISTER, John Leonard
Appointed Date: 01 April 1996
77 years old
Director
LISTER, Richard James Michael
Appointed Date: 17 September 2014
48 years old
Director
LISTER, Stephen John Edward
Appointed Date: 17 September 2014
50 years old
Director
MOORE, Andrew Richard
Appointed Date: 06 September 2007
52 years old
Director
MOORE, Robert Edward
Appointed Date: 17 September 2014
53 years old
Director
MOORE, Robert Paul
Appointed Date: 01 January 2010
81 years old
Director
ROBINSON, Jonathan
Appointed Date: 01 January 2000
57 years old

Resigned Directors

Secretary
BINNS, Elisabeth Louise
Resigned: 02 July 2012
Appointed Date: 09 August 2002
Secretary
POWELL, Simon John
Resigned: 31 December 2016
Appointed Date: 22 December 2011
Director
HAMER, Allan Henry
Resigned: 02 June 1997
Appointed Date: 01 July 1996
101 years old
Director
HAMER, Andrew Christopher
Resigned: 11 July 2013
Appointed Date: 02 June 1997
79 years old
Director
MOORE, Robert
Resigned: 06 September 2007
Appointed Date: 01 April 1996
81 years old

Persons With Significant Control

Mr Stuart Chadwick
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALE UPHOLSTERY LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Termination of appointment of Simon John Powell as a secretary on 31 December 2016
10 Jan 2017
Satisfaction of charge 4 in full
10 Jan 2017
Satisfaction of charge 5 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
28 Aug 1996
Ad 01/07/96--------- £ si 50000@1=50000 £ ic 1/50001
08 Jul 1996
Company name changed V.U. (realisations) (mytholmroyd ) LIMITED\certificate issued on 09/07/96
06 Jul 1996
Particulars of mortgage/charge
06 Jul 1996
Particulars of mortgage/charge
01 Apr 1996
Incorporation

VALE UPHOLSTERY LIMITED Charges

5 March 2013
Rent security deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: Its interest in the deposit account.
18 October 2012
Rent deposit deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Brookton (2000) Limited
Description: £5,700.00.
12 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 9 belton park estate prince…
7 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: Unit A2 (and parking space) draycott business village…
31 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Greenhill mills land on south side of burnley road…
1 July 1996
Legal charge
Delivered: 6 July 1996
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: L/H interest in greenhill mills burnley road miytholmroyd…
1 July 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 10 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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