VALMY SAS LTD
ALGIN AIR LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 00525016
Status Active
Incorporation Date 26 October 1953
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46620 - Wholesale of machine tools, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,500 ; Full accounts made up to 31 December 2014. The most likely internet sites of VALMY SAS LTD are www.valmysas.co.uk, and www.valmy-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valmy Sas Ltd is a Private Limited Company. The company registration number is 00525016. Valmy Sas Ltd has been working since 26 October 1953. The present status of the company is Active. The registered address of Valmy Sas Ltd is 24 Bedford Row London Wc1r 4tq. . BRILLAT, Vianney Philippe is a Director of the company. Secretary GUILLEBOT DE MERVILLE, Jeanne has been resigned. Secretary MARSHALL, James Frederick has been resigned. Director CLEARY, Denis has been resigned. Director MARSHALL, James Frederick has been resigned. Director SEVENOAKS, Simon has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BRILLAT, Vianney Philippe
Appointed Date: 22 August 2007
64 years old

Resigned Directors

Secretary
GUILLEBOT DE MERVILLE, Jeanne
Resigned: 01 April 2011
Appointed Date: 31 October 2007
Secretary
MARSHALL, James Frederick
Resigned: 31 October 2007
Director
CLEARY, Denis
Resigned: 22 August 2007
106 years old
Director
MARSHALL, James Frederick
Resigned: 31 October 2007
83 years old
Director
SEVENOAKS, Simon
Resigned: 01 July 2002
59 years old

VALMY SAS LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,500
06 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,500
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 78 more events
13 May 1988
Return made up to 22/04/87; full list of members
14 Mar 1988
New director appointed
14 Jan 1988
Director resigned
23 Dec 1986
Full accounts made up to 31 July 1986
23 Dec 1986
Return made up to 22/04/86; full list of members

VALMY SAS LTD Charges

10 May 2013
Charge code 0052 5016 0008
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 1988
Legal charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1ST floor flat at 65 goldney road london W9 title no…
27 July 1988
Legal charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H shop & basement at 57 goldney road, london W9 title no…
27 July 1988
Legal charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H shop basement and inn floor flat at 59 goldney road…
12 July 1988
Fixed and floating charge
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on all the undertaking and all…
6 August 1975
Legal charge
Delivered: 7 August 1975
Status: Satisfied on 26 March 1993
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 57 goldney road london W9.
20 June 1973
Legal charge
Delivered: 29 June 1973
Status: Satisfied on 26 March 1993
Persons entitled: Williams & Glyn's Bank LTD
Description: 65, goldney road, london, W9.
21 March 1973
Legal charge
Delivered: 23 March 1973
Status: Satisfied on 26 March 1993
Persons entitled: Williams & Glyns Bank LTD
Description: 59 goldney road, paddington, W9.

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