VALENCIA LENDING LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 08622410
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 28 February 2017; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VALENCIA LENDING LIMITED are www.valencialending.co.uk, and www.valencia-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valencia Lending Limited is a Private Limited Company. The company registration number is 08622410. Valencia Lending Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Valencia Lending Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . MCARTHUR, Sam Robin Dennis is a Secretary of the company. KAYE, Eliot Charles is a Director of the company. MORTON-SMITH, Jon is a Director of the company. Secretary BROWN, Michael has been resigned. Director KAYE, David Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCARTHUR, Sam Robin Dennis
Appointed Date: 12 October 2015
Director
KAYE, Eliot Charles
Appointed Date: 24 July 2013
51 years old
Director
MORTON-SMITH, Jon
Appointed Date: 20 May 2016
74 years old

Resigned Directors

Secretary
BROWN, Michael
Resigned: 09 October 2015
Appointed Date: 24 July 2013
Director
KAYE, David Robert
Resigned: 20 May 2016
Appointed Date: 24 July 2013
48 years old

VALENCIA LENDING LIMITED Events

20 Dec 2016
Current accounting period shortened from 31 July 2017 to 28 February 2017
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 July 2015
06 Jun 2016
Appointment of Jon Morton-Smith as a director on 20 May 2016
03 Jun 2016
Termination of appointment of David Robert Kaye as a director on 20 May 2016
...
... and 4 more events
25 Feb 2015
Registration of charge 086224100003, created on 24 February 2015
30 Oct 2014
Registration of charge 086224100002, created on 24 October 2014
28 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP .04
17 Apr 2014
Registration of charge 086224100001
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP .04

VALENCIA LENDING LIMITED Charges

24 February 2015
Charge code 0862 2410 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Puma Vct 11 PLC (The "Security Trustee")
Description: 1. the chargor has charged to the security trustee by way…
24 October 2014
Charge code 0862 2410 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Puma Vct 10 PLC (As Security Trustee)
Description: Contains fixed charge…
4 April 2014
Charge code 0862 2410 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Puma Vct 9 PLC Puma Vct 8 PLC
Description: Contains fixed charge…

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