VALHALLA PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 1UD

Company number 03815199
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 20 CHURCHGATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UD
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VALHALLA PROPERTIES LIMITED are www.valhallaproperties.co.uk, and www.valhalla-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valhalla Properties Limited is a Private Limited Company. The company registration number is 03815199. Valhalla Properties Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Valhalla Properties Limited is 20 Churchgate Loughborough Leicestershire Le11 1ud. . BIRD, Samuel Charles David is a Secretary of the company. BIRD, Samuel Charles David is a Director of the company. BIRD, Susan Elizabeth is a Director of the company. BIRD, Thomas John Trevelyan is a Director of the company. MARJORAM, Elizabeth Hope is a Director of the company. Secretary SMITH, Vivienne Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, David Christopher Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Samuel Charles David
Appointed Date: 17 October 2013
Director
BIRD, Samuel Charles David
Appointed Date: 28 July 2009
46 years old
Director
BIRD, Susan Elizabeth
Appointed Date: 28 July 1999
75 years old
Director
BIRD, Thomas John Trevelyan
Appointed Date: 28 July 2009
50 years old
Director
MARJORAM, Elizabeth Hope
Appointed Date: 28 July 2009
48 years old

Resigned Directors

Secretary
SMITH, Vivienne Maureen
Resigned: 17 October 2013
Appointed Date: 28 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
BIRD, David Christopher Andrew
Resigned: 26 August 2009
Appointed Date: 28 July 1999
77 years old

Persons With Significant Control

Mrs Elizabeth Hope Marjoram
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Trevelyan Bird
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giuliana Bird
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALHALLA PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1999
Secretary resigned
28 Jul 1999
Incorporation

VALHALLA PROPERTIES LIMITED Charges

5 July 2004
Mortgage deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 4 parklands drive, loughborough…
21 November 2003
Mortgage deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being 2 parklands dreive loughborough…
30 August 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 251 park road, loughborough, leics. Fixed charge the…
2 August 2002
Mortgage deed
Delivered: 17 August 2002
Status: Satisfied on 20 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 23 broad street loughborough…
1 July 2002
Mortgage deed
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 249 park road loughborough…
28 June 2002
Mortgage deed
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 247 park road loughborough…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 3 haydon road loughborough leicestershire by way of first…
19 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 151 leicester road loughborough leicestershire. By way of…
4 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 16 schofield road loughborough leicestershire fixed charge…
21 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 182 park road loughborough leicestershire. Floating charge…
29 June 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 28 albert st,loughborough,leicestershire; fixed charge over…
30 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Property k/a 15 fearon street loughborough by way of…
25 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 65 oxford street, loughborough leicesterhsire. Floating…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 178 park road loughborough leicestershire by way of…
19 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 4 November 2000
Persons entitled: Shepshed Building Society
Description: The property k/a 67 paget street loughborough…
28 April 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Property k/a 111 storer road loughborough leicestershire by…
24 September 1999
Legal charge
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 180 park road loughborough leics with the goodwill of the…
24 September 1999
Legal charge
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 7 grange street loughborough leicestershire with the…
24 September 1999
Legal charge
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 81 storer road loughborough leicestershire with the…

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