Company number 03063338
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Paul Murray Kramer on 21 September 2016; Secretary's details changed for Naomi Kramer on 21 September 2016; Satisfaction of charge 4 in full. The most likely internet sites of VALETHEME LIMITED are www.valetheme.co.uk, and www.valetheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Valetheme Limited is a Private Limited Company.
The company registration number is 03063338. Valetheme Limited has been working since 01 June 1995.
The present status of the company is Active. The registered address of Valetheme Limited is 495 Green Lanes London N13 4bs. . KRAMER, Naomi is a Secretary of the company. KRAMER, Paul Murray is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
VALETHEME LIMITED Events
21 Sep 2016
Director's details changed for Mr Paul Murray Kramer on 21 September 2016
21 Sep 2016
Secretary's details changed for Naomi Kramer on 21 September 2016
05 Jul 2016
Satisfaction of charge 4 in full
05 Jul 2016
Satisfaction of charge 3 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
20 Sep 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Jul 1995
Director resigned;new director appointed
21 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Registered office changed on 20/07/95 from: international house 31 church road hendon london NW4 4EB
01 Jun 1995
Incorporation
28 June 2016
Charge code 0306 3338 0005
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied
on 5 July 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 149 shenley road elstree hertsmere…
21 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied
on 5 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 149 shenley rd,borehamwood…
23 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied
on 24 May 2001
Persons entitled: First National Commercial Bank PLC
Description: 149 shenley road borehamwood hertfordshire together with…