VALVONA & CROLLA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AA

Company number SC018060
Status Active
Incorporation Date 8 September 1934
Company Type Private Limited Company
Address 19 ELM ROW, EDINBURGH, EH7 4AA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,800 ; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of VALVONA & CROLLA LIMITED are www.valvonacrolla.co.uk, and www.valvona-crolla.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Valvona Crolla Limited is a Private Limited Company. The company registration number is SC018060. Valvona Crolla Limited has been working since 08 September 1934. The present status of the company is Active. The registered address of Valvona Crolla Limited is 19 Elm Row Edinburgh Eh7 4aa. . CONTINI, Mary Louise is a Secretary of the company. CONTINI, Francesca is a Director of the company. CONTINI, Mary Louise is a Director of the company. CONTINI, Philip is a Director of the company. Secretary CONTINI, Mary Louise has been resigned. Secretary CONTINI, Philip has been resigned. Secretary PRITCHARD, Patricia Ann has been resigned. Secretary STARK, Alison has been resigned. Director CONTINI, Carina Maria has been resigned. Director CONTINI, Carlo has been resigned. Director CONTINI, Victor John has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director KING, John has been resigned. Director ODDY, Nigel has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CONTINI, Mary Louise
Appointed Date: 01 February 2007
Director
CONTINI, Francesca
Appointed Date: 22 May 2006
45 years old
Director
CONTINI, Mary Louise
Appointed Date: 12 December 1991
69 years old
Director
CONTINI, Philip

72 years old

Resigned Directors

Secretary
CONTINI, Mary Louise
Resigned: 03 July 2003
Appointed Date: 12 December 1991
Secretary
CONTINI, Philip
Resigned: 01 June 2001
Secretary
PRITCHARD, Patricia Ann
Resigned: 06 May 2005
Appointed Date: 03 July 2003
Secretary
STARK, Alison
Resigned: 31 January 2007
Appointed Date: 06 May 2005
Director
CONTINI, Carina Maria
Resigned: 04 February 2002
Appointed Date: 22 September 1999
55 years old
Director
CONTINI, Carlo
Resigned: 31 March 1995
99 years old
Director
CONTINI, Victor John
Resigned: 30 June 2003
62 years old
Director
GIFFORD, Mark Anthony
Resigned: 26 August 2011
Appointed Date: 07 August 2009
60 years old
Director
KING, John
Resigned: 26 August 2011
Appointed Date: 07 August 2009
63 years old
Director
ODDY, Nigel
Resigned: 26 August 2011
Appointed Date: 07 August 2009
65 years old

VALVONA & CROLLA LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,800
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,800
01 Dec 2014
Group of companies' accounts made up to 28 February 2014
...
... and 104 more events
12 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
25 Sep 1987
Accounts for a small company made up to 31 March 1987
13 Jan 1987
Return made up to 19/11/86; full list of members
25 Aug 1986
Accounts for a small company made up to 31 March 1986
08 Sep 1934
Incorporation

VALVONA & CROLLA LIMITED Charges

13 October 2011
Floating charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 February 2002
Standard security
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/6 brunswick street lane, edinburgh.
27 November 2001
Standard security
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage number 15, montgomery street lane, edinburgh.
11 August 1999
Standard security
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 brunswick street lane, edinburgh.
4 July 1997
Standard security
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage at 5 montgomery street lane,edinburgh.
18 November 1996
Standard security
Delivered: 2 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lock up gargae known as number 5 montgomery street…
11 September 1991
Standard security
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 montgomery street lane,edinburgh and 17 brunswick street…
1 December 1987
Standard security
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 elm row, leith walk 20/21 montgomery street lane, 17…
22 April 1972
Floating charge
Delivered: 27 April 1972
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company
Description: Undertaking and all property and assets present and future…

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