VALEO FOODS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08894039
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Auditor's resignation. The most likely internet sites of VALEO FOODS UK LIMITED are www.valeofoodsuk.co.uk, and www.valeo-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valeo Foods Uk Limited is a Private Limited Company. The company registration number is 08894039. Valeo Foods Uk Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Valeo Foods Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. AINSWORTH, Ian Christopher is a Director of the company. BRIANT, Penelope Kate is a Director of the company. KHELLADI, Othmane is a Director of the company. RODRIGUES, Jason Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 28 February 2014
Director
AINSWORTH, Ian Christopher
Appointed Date: 18 February 2015
62 years old
Director
BRIANT, Penelope Kate
Appointed Date: 13 February 2014
54 years old
Director
KHELLADI, Othmane
Appointed Date: 04 March 2016
39 years old
Director
RODRIGUES, Jason Simon
Appointed Date: 13 February 2014
43 years old

VALEO FOODS UK LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Feb 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
16 Feb 2017
Auditor's resignation
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 May 2016
Group of companies' accounts made up to 31 March 2015
...
... and 17 more events
19 Mar 2014
Registration of charge 088940390001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Mar 2014
Appointment of Ogier Corporate Services (Uk) Limited as a secretary
18 Mar 2014
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 18 March 2014
13 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100

VALEO FOODS UK LIMITED Charges

13 August 2015
Charge code 0889 4039 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) LTD
Description: Contains fixed charge…
5 August 2015
Charge code 0889 4039 0007
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 August 2015
Charge code 0889 4039 0005
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 August 2015
Charge code 0889 4039 0006
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 February 2015
Charge code 0889 4039 0004
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: None…
20 February 2015
Charge code 0889 4039 0003
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: None…
30 September 2014
Charge code 0889 4039 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…
27 February 2014
Charge code 0889 4039 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Notification of addition to or amendment of charge…

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