VALSAVE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW10 9LF

Company number 04109349
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 40 . The most likely internet sites of VALSAVE LIMITED are www.valsave.co.uk, and www.valsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Limited is a Private Limited Company. The company registration number is 04109349. Valsave Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Valsave 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GROOM, Neil has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GROOM, Neil has been resigned. Director GROOM, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
METCALF, Amanda
Appointed Date: 17 January 2007
Director
METCALF, Amanda
Appointed Date: 17 January 2007
56 years old
Director
METCALF, Stephen Ronald
Appointed Date: 13 November 2000
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Secretary
GROOM, Neil
Resigned: 19 December 2006
Appointed Date: 13 November 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 November 2000
Appointed Date: 13 November 2000
71 years old
Director
GROOM, Neil
Resigned: 19 December 2006
Appointed Date: 13 November 2000
73 years old
Director
GROOM, Richard
Resigned: 19 December 2006
Appointed Date: 13 November 2000
70 years old

Persons With Significant Control

Mr Stephen Ronald Metcalfe
Notified on: 7 April 2016
60 years old
Nature of control: Has significant influence or control

VALSAVE LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 40
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40
...
... and 49 more events
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Nov 2000
Incorporation

VALSAVE LIMITED Charges

9 March 2001
Mortgage debenture
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 2001
Deed of guarantee inter company given by the company in respect of the debts of valsave engineering services limited
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All securities or other property of the company held by the…
29 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Satisfied on 20 March 2001
Persons entitled: National Westminster Bank PLC
Description: All the assets and undertaking of the company.

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