VALENTE DEVELOPMENTS LIMITED
DARLINGTON THE CORNISH PASTY EMPORIUM LIMITED

Hellopages » County Durham » Darlington » DL3 7LU

Company number 04868740
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 15A POST HOUSE WYND, DARLINGTON, COUNTY DURHAM, DL3 7LU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2014; Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of VALENTE DEVELOPMENTS LIMITED are www.valentedevelopments.co.uk, and www.valente-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Valente Developments Limited is a Private Limited Company. The company registration number is 04868740. Valente Developments Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Valente Developments Limited is 15a Post House Wynd Darlington County Durham Dl3 7lu. . VALENTE, Dorothy is a Secretary of the company. VALENTE, Dorothy is a Director of the company. VALENTE, Stephen Paul is a Director of the company. Secretary VALENTE, Stephen Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANCASTER, Catherine has been resigned. Director VALENTE, Stephen Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
VALENTE, Dorothy
Appointed Date: 07 June 2005
Director
VALENTE, Dorothy
Appointed Date: 07 June 2005
71 years old
Director
VALENTE, Stephen Paul
Appointed Date: 15 August 2003
77 years old

Resigned Directors

Secretary
VALENTE, Stephen Anthony
Resigned: 07 June 2005
Appointed Date: 15 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
LANCASTER, Catherine
Resigned: 07 June 2005
Appointed Date: 15 August 2003
53 years old
Director
VALENTE, Stephen Anthony
Resigned: 07 June 2005
Appointed Date: 15 August 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mrs Dorothy Valente
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Valente
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTE DEVELOPMENTS LIMITED Events

13 Apr 2017
Amended total exemption small company accounts made up to 30 September 2014
13 Apr 2017
Amended total exemption small company accounts made up to 30 September 2015
18 Oct 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 36 more events
24 Sep 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
21 Sep 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
15 Aug 2003
Incorporation

VALENTE DEVELOPMENTS LIMITED Charges

30 September 2005
Legal charge over licensed premises
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 15A post house wynd darlington by way of fixed…
23 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VALENTE BROTHERS LIMITED VALENTE CONSULTING LTD. VALENTE HAIR LIMITED VALENTE JOINERY LTD VALENTE LTD VALENTE MARKET COMPANY LIMITED VALENTE MEDIA GROUP LTD