SAINT-MALO (VALLEY) LIMITED
CHESTER REVINA LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 05119432
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 12 May 2017; Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017. The most likely internet sites of SAINT-MALO (VALLEY) LIMITED are www.saintmalovalley.co.uk, and www.saint-malo-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Saint Malo Valley Limited is a Private Limited Company. The company registration number is 05119432. Saint Malo Valley Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Saint Malo Valley Limited is Military House 24 Castle Street Chester England Ch1 2ds. . FRANCE-HAYHURST, Jean Gaynor is a Director of the company. PURSGLOVE, Charles Norman Harold is a Director of the company. Secretary WHITEHURST, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOFF, Joseph Chalmers has been resigned. Director MATTHEWS, John Trefor has been resigned. Director PIERCE, Jane Llewelyn has been resigned. Director PRITCHARD-JONES, Glyn has been resigned. Director SALISBURY, Jeremy Charles has been resigned. Director THOMAS, Vivian has been resigned. Director WHITEHURST, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANCE-HAYHURST, Jean Gaynor
Appointed Date: 12 May 2017
75 years old
Director
PURSGLOVE, Charles Norman Harold
Appointed Date: 18 January 2017
83 years old

Resigned Directors

Secretary
WHITEHURST, John
Resigned: 22 September 2008
Appointed Date: 23 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 05 May 2004
Director
GOFF, Joseph Chalmers
Resigned: 22 September 2008
Appointed Date: 23 November 2004
77 years old
Director
MATTHEWS, John Trefor
Resigned: 19 March 2013
Appointed Date: 05 July 2012
70 years old
Director
PIERCE, Jane Llewelyn
Resigned: 18 January 2017
Appointed Date: 19 March 2013
65 years old
Director
PRITCHARD-JONES, Glyn
Resigned: 19 April 2012
Appointed Date: 23 November 2004
60 years old
Director
SALISBURY, Jeremy Charles
Resigned: 31 January 2014
Appointed Date: 19 March 2013
61 years old
Director
THOMAS, Vivian
Resigned: 05 July 2012
Appointed Date: 26 April 2012
78 years old
Director
WHITEHURST, John
Resigned: 23 November 2004
Appointed Date: 12 May 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Parkfield Securities Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

SAINT-MALO (VALLEY) LIMITED Events

23 May 2017
Confirmation statement made on 5 May 2017 with updates
23 May 2017
Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 12 May 2017
26 Jan 2017
Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017
26 Jan 2017
Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017
26 Jan 2017
Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017
...
... and 49 more events
15 Nov 2004
Company name changed revina LIMITED\certificate issued on 15/11/04
04 Jun 2004
Director resigned
04 Jun 2004
New director appointed
18 May 2004
Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ
05 May 2004
Incorporation

SAINT-MALO (VALLEY) LIMITED Charges

18 January 2017
Charge code 0511 9432 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0511 9432 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the freehold and/or leasehold property now or at…

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