VALQUEST LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 0AX

Company number 04049224
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address C/O ULTRA FINISHING LTD HAMNETT HOUSE, GIBBET STREET, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX2 0AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O Ultra Finishing Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BE to C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 12 April 2017; Appointment of Mr David Ian Cullen as a director on 11 January 2017; Termination of appointment of Stephen Heys as a director on 11 January 2017. The most likely internet sites of VALQUEST LTD are www.valquest.co.uk, and www.valquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Valquest Ltd is a Private Limited Company. The company registration number is 04049224. Valquest Ltd has been working since 08 August 2000. The present status of the company is Active. The registered address of Valquest Ltd is C O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire United Kingdom Hx2 0ax. . DUGGLEBY, Michael is a Secretary of the company. CULLEN, David Ian is a Director of the company. DUGGLEBY, Michael is a Director of the company. Secretary FRAZIER, Gary John has been resigned. Secretary HARRIS, Lynn has been resigned. Secretary O'NEILL, William Anthony has been resigned. Secretary SONNTAG, Paul Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRAZIER, Gary John has been resigned. Director HEYS, Stephen has been resigned. Director SWADLING, Jeremy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUGGLEBY, Michael
Appointed Date: 30 June 2008
Director
CULLEN, David Ian
Appointed Date: 11 January 2017
59 years old
Director
DUGGLEBY, Michael
Appointed Date: 30 June 2008
53 years old

Resigned Directors

Secretary
FRAZIER, Gary John
Resigned: 04 August 2006
Appointed Date: 23 January 2002
Secretary
HARRIS, Lynn
Resigned: 01 June 2007
Appointed Date: 04 August 2006
Secretary
O'NEILL, William Anthony
Resigned: 23 January 2002
Appointed Date: 08 August 2000
Secretary
SONNTAG, Paul Joseph
Resigned: 13 June 2008
Appointed Date: 01 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
FRAZIER, Gary John
Resigned: 30 June 2008
Appointed Date: 23 January 2002
61 years old
Director
HEYS, Stephen
Resigned: 11 January 2017
Appointed Date: 30 June 2008
71 years old
Director
SWADLING, Jeremy
Resigned: 20 July 2005
Appointed Date: 08 August 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Ultra Finishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALQUEST LTD Events

12 Apr 2017
Registered office address changed from C/O Ultra Finishing Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BE to C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX on 12 April 2017
26 Jan 2017
Appointment of Mr David Ian Cullen as a director on 11 January 2017
26 Jan 2017
Termination of appointment of Stephen Heys as a director on 11 January 2017
27 Oct 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
26 Mar 2001
New secretary appointed
06 Mar 2001
Accounting reference date extended from 31/08/01 to 31/12/01
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
08 Aug 2000
Incorporation

VALQUEST LTD Charges

14 December 2015
Charge code 0404 9224 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Numerous patents for a 'flow mixer' granted in december…
15 March 2011
Debenture
Delivered: 18 March 2011
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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