VALSAVE ENGINEERED SOLUTIONS LIMITED
CHESHIRE VALSAVE ENGINEERING SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » CW10 9LF

Company number 01936318
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of VALSAVE ENGINEERED SOLUTIONS LIMITED are www.valsaveengineeredsolutions.co.uk, and www.valsave-engineered-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Sandbach Rail Station is 3.9 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Knutsford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valsave Engineered Solutions Limited is a Private Limited Company. The company registration number is 01936318. Valsave Engineered Solutions Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of Valsave Engineered Solutions Limited is King Street Trading Estate Middlewich Cheshire Cw10 9lf. . METCALF, Amanda is a Secretary of the company. METCALF, Amanda is a Director of the company. METCALF, Stephen Ronald is a Director of the company. Secretary GROOM, Neil has been resigned. Secretary MURPHY, Sheila Mary has been resigned. Director CLARE, Gary John has been resigned. Director COOLEY, Martyn Henry has been resigned. Director GROOM, Neil has been resigned. Director GROOM, Richard has been resigned. Director MURPHY, Sheila Mary has been resigned. Director MURPHY, Vincent John has been resigned. Director WATSON, John Walter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
METCALF, Amanda
Appointed Date: 19 December 2006
Director
METCALF, Amanda
Appointed Date: 19 December 2006
56 years old
Director
METCALF, Stephen Ronald
Appointed Date: 01 January 1999
60 years old

Resigned Directors

Secretary
GROOM, Neil
Resigned: 19 December 2006
Appointed Date: 29 January 2001
Secretary
MURPHY, Sheila Mary
Resigned: 29 January 2001
Director
CLARE, Gary John
Resigned: 27 September 2013
Appointed Date: 01 January 2003
56 years old
Director
COOLEY, Martyn Henry
Resigned: 02 June 2006
Appointed Date: 01 January 2003
68 years old
Director
GROOM, Neil
Resigned: 19 December 2006
Appointed Date: 29 January 2001
73 years old
Director
GROOM, Richard
Resigned: 19 December 2006
Appointed Date: 29 January 2001
70 years old
Director
MURPHY, Sheila Mary
Resigned: 29 January 2001
76 years old
Director
MURPHY, Vincent John
Resigned: 29 January 2001
76 years old
Director
WATSON, John Walter
Resigned: 31 December 1998
83 years old

Persons With Significant Control

Mr Stephen Ronald Metcalfe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

VALSAVE ENGINEERED SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 79 more events
09 Dec 1988
Particulars of mortgage/charge
20 Jun 1988
Accounts made up to 31 December 1987
20 Jun 1988
Return made up to 05/05/88; full list of members
11 Aug 1987
Particulars of mortgage/charge
22 Jul 1987
Return made up to 05/02/87; full list of members

VALSAVE ENGINEERED SOLUTIONS LIMITED Charges

29 January 2001
Deed of guarantee
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All securities or other property of the company held by…
8 May 1992
Legal mortgage
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at king street trading estate…
30 November 1988
Mortgage debenture
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1987
Mortgage debenture
Delivered: 11 August 1987
Status: Satisfied on 14 November 1990
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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