VALEFRESH LIMITED
LONDON VALEFRESH 2015 LIMITED PRIMAFRUIT LIMITED VALEFRESH LIMITED BEALAW (864) LIMITED

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Company number 06258876
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 110,811 ; Satisfaction of charge 2 in full; Statement of company's objects. The most likely internet sites of VALEFRESH LIMITED are www.valefresh.co.uk, and www.valefresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valefresh Limited is a Private Limited Company. The company registration number is 06258876. Valefresh Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Valefresh Limited is 100 Fetter Lane London Ec4a 1bn. . WARNER, Veronica is a Secretary of the company. MACK, Christopher Peter is a Director of the company. MARSKELL, Jamie is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director FOWLER, Paul Anthony has been resigned. Director MUSK, Michael John has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
MACK, Christopher Peter
Appointed Date: 16 October 2007
70 years old
Director
MARSKELL, Jamie
Appointed Date: 16 October 2007
62 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 26 April 2013
Secretary
MUSK, Michael John
Resigned: 14 December 2010
Appointed Date: 16 October 2007
Secretary
TURNER, Rebecca Edith Joan
Resigned: 26 April 2013
Appointed Date: 14 December 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 24 May 2007
Director
FOWLER, Paul Anthony
Resigned: 26 April 2013
Appointed Date: 16 October 2007
59 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 16 October 2007
71 years old
Director
CROFT NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 24 May 2007

VALEFRESH LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 110,811
12 Apr 2017
Satisfaction of charge 2 in full
05 Apr 2017
Statement of company's objects
05 Apr 2017
Resolutions
  • RES13 ‐ Auth to allot 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Full accounts made up to 29 April 2016
...
... and 52 more events
19 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007
Company name changed bealaw (864) LIMITED\certificate issued on 02/10/07
24 May 2007
Incorporation

VALEFRESH LIMITED Charges

27 November 2015
Charge code 0625 8876 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 12 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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