VALEGROOVE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2NG

Company number 04359821
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of VALEGROOVE LIMITED are www.valegroove.co.uk, and www.valegroove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Valegroove Limited is a Private Limited Company. The company registration number is 04359821. Valegroove Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Valegroove Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . JACONELLI, Paul Alexander is a Director of the company. Secretary JACONELLI, Julia Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACONELLI, Paul Alexander
Appointed Date: 29 January 2002
76 years old

Resigned Directors

Secretary
JACONELLI, Julia Ann
Resigned: 22 April 2010
Appointed Date: 29 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 24 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Romans International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALEGROOVE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 37 more events
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
07 Feb 2002
Ad 29/01/02--------- £ si 100@1=100 £ ic 1/101
01 Feb 2002
Registered office changed on 01/02/02 from: 788-790 finchley road london NW11 7TJ
24 Jan 2002
Incorporation

VALEGROOVE LIMITED Charges

29 July 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as car showroom brighton road (A217)…
28 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those garage premises being land and building at the…
28 July 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Mortgage debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings at the corner of…
15 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 69 diceland road, banstead t/no. SY252545…

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