DEBVALE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0HE

Company number 01899156
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Tim John Shirley as a director on 1 January 2017; Termination of appointment of Mark Richard Henson as a director on 31 December 2016; Appointment of Mr Tim John Shirley as a secretary on 1 January 2017. The most likely internet sites of DEBVALE LIMITED are www.debvale.co.uk, and www.debvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Debvale Limited is a Private Limited Company. The company registration number is 01899156. Debvale Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Debvale Limited is 889 Greenford Road Greenford England Ub6 0he. . SHIRLEY, Tim John is a Secretary of the company. MURBY, David Stuart is a Director of the company. SHIRLEY, Tim John is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary THORNTON, Michael Stanley has been resigned. Secretary WALL, John Robert has been resigned. Director ALLEN, Martin Charles has been resigned. Director BURDON, Peter has been resigned. Director COLE, Richard Andrew has been resigned. Director CULVERHOUSE, John Gordon has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOODWIN, Alan David has been resigned. Director HENSON, Mark Richard has been resigned. Director KILLICK, Michael David has been resigned. Director ROBSON, William Henry Mark has been resigned. Director THORNTON, Christopher John has been resigned. Director THORNTON, Michael Stanley has been resigned. Director WALL, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIRLEY, Tim John
Appointed Date: 01 January 2017
Director
MURBY, David Stuart
Appointed Date: 01 January 2016
60 years old
Director
SHIRLEY, Tim John
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 22 March 2005
Appointed Date: 01 May 1998
Secretary
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 18 January 2006
Secretary
THORNTON, Michael Stanley
Resigned: 01 May 1998
Secretary
WALL, John Robert
Resigned: 18 January 2006
Appointed Date: 24 March 2005
Director
ALLEN, Martin Charles
Resigned: 13 October 2004
Appointed Date: 13 May 2004
75 years old
Director
BURDON, Peter
Resigned: 30 September 2006
Appointed Date: 13 October 2004
65 years old
Director
COLE, Richard Andrew
Resigned: 02 March 2005
Appointed Date: 06 July 2004
60 years old
Director
CULVERHOUSE, John Gordon
Resigned: 06 July 2004
Appointed Date: 01 September 1998
81 years old
Director
FELLOWS, Jonathan
Resigned: 31 August 1998
Appointed Date: 01 May 1998
67 years old
Director
GOODWIN, Alan David
Resigned: 18 April 1997
75 years old
Director
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 29 September 2006
64 years old
Director
KILLICK, Michael David
Resigned: 31 December 2015
Appointed Date: 17 February 2012
63 years old
Director
ROBSON, William Henry Mark
Resigned: 17 February 2012
Appointed Date: 04 December 2009
63 years old
Director
THORNTON, Christopher John
Resigned: 13 May 2004
82 years old
Director
THORNTON, Michael Stanley
Resigned: 18 March 2000
89 years old
Director
WALL, John Robert
Resigned: 04 December 2009
Appointed Date: 01 March 2005
76 years old

Persons With Significant Control

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

DEBVALE LIMITED Events

24 Feb 2017
Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017
Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017
Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017
Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
05 Dec 2016
Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016
...
... and 101 more events
29 Feb 1988
Accounts for a small company made up to 30 May 1987
29 Feb 1988
Return made up to 04/12/87; no change of members
12 Nov 1987
Director resigned;new director appointed
28 Feb 1987
Accounts for a small company made up to 31 May 1986
28 Feb 1987
Annual return made up to 26/12/86

DEBVALE LIMITED Charges

27 January 1986
Charge
Delivered: 17 February 1986
Status: Satisfied on 17 November 2010
Persons entitled: Citibank N.A.
Description: All right title and interest of the company under the lease…
27 January 1986
Charge
Delivered: 14 February 1986
Status: Satisfied on 17 November 2010
Persons entitled: Citibank N.A
Description: The equipment referred to in the lease agreements (see doc…
17 January 1986
Deed of charge
Delivered: 23 January 1986
Status: Satisfied on 17 November 2010
Persons entitled: Bank of Boston
Description: All the right title & interest whether proprietary…
17 January 1986
Deed of charge
Delivered: 23 January 1986
Status: Satisfied on 17 November 2010
Persons entitled: Bank of Boston
Description: All right title & interest whether proprietary contractural…
29 March 1985
Charge
Delivered: 19 April 1985
Status: Satisfied on 17 November 2010
Persons entitled: The First National Bank of Boston
Description: All right title and interest whether proprietary…

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