VALEBROOK VENTURES LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 07069673
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address BOWDEN HOUSE, 36, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of VALEBROOK VENTURES LIMITED are www.valebrookventures.co.uk, and www.valebrook-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Valebrook Ventures Limited is a Private Limited Company. The company registration number is 07069673. Valebrook Ventures Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Valebrook Ventures Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . HEFFERNAN, Maureen is a Director of the company. HEFFERNAN, Michael Andrew is a Director of the company. Secretary HEFFERNAN, Maureen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HEFFERNAN, Maureen
Appointed Date: 10 January 2014
53 years old
Director
HEFFERNAN, Michael Andrew
Appointed Date: 21 December 2009
55 years old

Resigned Directors

Secretary
HEFFERNAN, Maureen
Resigned: 05 July 2013
Appointed Date: 21 December 2009
Director
KAHAN, Barbara
Resigned: 21 December 2009
Appointed Date: 08 November 2009
94 years old

Persons With Significant Control

Mr Michael Andrew Heffernan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALEBROOK VENTURES LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 16 more events
01 Mar 2010
Appointment of Michael Andrew Heffernan as a director
18 Feb 2010
Appointment of Maureen Heffernan as a secretary
04 Jan 2010
Termination of appointment of Barbara Kahan as a director
04 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 4 January 2010
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VALEBROOK VENTURES LIMITED Charges

14 January 2014
Charge code 0706 9673 0005
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0706 9673 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Princesgate Ventures Limited
Description: The deposit payable under the rent deposit deed being…
27 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Martin's Properties (Kensington) Limited
Description: £23,000.
16 April 2012
Deed of rent deposit
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Radnor Walk Investments LTD
Description: £15,000 or any other sum as may represent the deposit and…

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