ANNA VALENTINE LIMITED
EASTLEIGH ROBINSON VALENTINE LIMITED POWER FORWARD DEVELOPMENTS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 04375089
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3TY
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of ANNA VALENTINE LIMITED are www.annavalentine.co.uk, and www.anna-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Valentine Limited is a Private Limited Company. The company registration number is 04375089. Anna Valentine Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Anna Valentine Limited is Highfield Court Tollgate Chandler S Ford Eastleigh Hampshire England So53 3ty. . LIGHT, Carole is a Secretary of the company. VALENTINE, Anna is a Director of the company. Secretary VALENTINE, Anna has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ROBINSON, Antonia Jan has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
LIGHT, Carole
Appointed Date: 01 May 2006
Director
VALENTINE, Anna
Appointed Date: 25 March 2002
62 years old

Resigned Directors

Secretary
VALENTINE, Anna
Resigned: 01 May 2006
Appointed Date: 25 March 2002
Secretary
FORBES SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
ROBINSON, Antonia Jan
Resigned: 01 May 2006
Appointed Date: 25 March 2002
59 years old
Director
FORBES NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Anna Valentine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANNA VALENTINE LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registered office address changed from Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 7 April 2015
...
... and 45 more events
29 May 2002
Company name changed power forward developments limit ed\certificate issued on 29/05/02
09 May 2002
New director appointed
09 May 2002
New secretary appointed;new director appointed
08 May 2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
15 Feb 2002
Incorporation

ANNA VALENTINE LIMITED Charges

7 June 2012
Supplemental deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £31,974.68 see image for full details.
23 June 2006
Supplemental deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £31,974.68 and all income and interest thereon and deriving…
2 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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