VALGROVE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4SL

Company number 01802033
Status Active
Incorporation Date 21 March 1984
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VALGROVE LIMITED are www.valgrove.co.uk, and www.valgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valgrove Limited is a Private Limited Company. The company registration number is 01802033. Valgrove Limited has been working since 21 March 1984. The present status of the company is Active. The registered address of Valgrove Limited is 14 North Parade Penzance Cornwall Tr18 4sl. . HEARSEY, Catherine Ivy is a Secretary of the company. HEARSEY, Barry is a Director of the company. Secretary HEARSEY, David Richard has been resigned. Secretary HYDE, Brian Douglas has been resigned. Director HYDE, Brian Douglas has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
HEARSEY, Catherine Ivy
Appointed Date: 24 March 2011
Director
HEARSEY, Barry

75 years old

Resigned Directors

Secretary
HEARSEY, David Richard
Resigned: 24 March 2011
Appointed Date: 04 March 1994
Secretary
HYDE, Brian Douglas
Resigned: 04 March 1994
Director
HYDE, Brian Douglas
Resigned: 04 March 1994
90 years old

Persons With Significant Control

Mr Barry Hearsey
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Ivy Hearsey
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALGROVE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 29,000
11 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 92 more events
18 Feb 1988
Accounts made up to 31 May 1987
13 Oct 1987
Return made up to 21/09/87; full list of members
02 Oct 1987
Accounts made up to 31 May 1986
13 Mar 1987
Return made up to 21/09/85; full list of members
21 Mar 1984
Incorporation

VALGROVE LIMITED Charges

15 June 2009
Legal assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
24 March 2009
Floating charge (all assets)
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 March 2009
Fixed charge on purchased debts which fail to vest
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 26 March 2014
Persons entitled: Midland Bank PLC
Description: Unit 4 withy lane wolverhampton west midlands. With the…
22 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 26 March 2014
Persons entitled: Midland Bank PLC
Description: Unit 6 withy road off ladymoor road bilston west midlands…
2 October 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 26 March 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Satisfied on 7 February 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 4 withy road bilston west…
9 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Satisfied on 7 February 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 6 withy road bilston wolverhampton…
3 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 7 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
13 June 1991
Legal charge
Delivered: 22 June 1991
Status: Satisfied on 3 February 1996
Persons entitled: The Co-Operative Bank PLC
Description: Unit 4 withy road off ladymoor road bilston west midlands…
6 September 1990
Debenture
Delivered: 24 September 1990
Status: Satisfied on 3 February 1996
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 April 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 3 February 1996
Persons entitled: Co-Operative Bank Public Limited Company
Description: L/H-unit 6, withy road off ladymoor road bilston west…
26 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 6, withy road, ladymoor, bilston, west midland. Title…
24 September 1984
Legal charge
Delivered: 1 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold unit 6 withy road, ladymoor, bilston, west midlands…
27 July 1984
Debenture
Delivered: 3 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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