VALUEGOLDEN LIMITED
HARTLEPOOL STADIUM IGT LIMITED VALUEGOLDEN LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 02604168
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TEESSIDE, TS25 2BQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Rex Alastair Orton as a director on 10 November 2016; Appointment of Mr Rex Alastair Orton as a director on 2 November 2016; Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016. The most likely internet sites of VALUEGOLDEN LIMITED are www.valuegolden.co.uk, and www.valuegolden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valuegolden Limited is a Private Limited Company. The company registration number is 02604168. Valuegolden Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Valuegolden Limited is Stephen House Brenda Road Hartlepool Teesside Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. Secretary BARTER, Cynthia Norah has been resigned. Secretary PERRY, Peter John has been resigned. Secretary WILSON, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEGATE, Steven Robert has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director INSKIP, Anthony has been resigned. Director ORTON, Rex Alastair has been resigned. Director PARKIN, Derek has been resigned. Director PERRY, Peter John has been resigned. Director ROGERS, Nigel Foster has been resigned. Director VERMA, Kamal Kumar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
PEPPIATT, Charles St John Stewart
Appointed Date: 10 October 2011
55 years old

Resigned Directors

Secretary
BARTER, Cynthia Norah
Resigned: 29 August 2006
Appointed Date: 30 June 1996

Secretary
PERRY, Peter John
Resigned: 30 June 1996
Appointed Date: 14 May 1991

Secretary
WILSON, Colin
Resigned: 27 September 2012
Appointed Date: 29 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991

Director
APPLEGATE, Steven Robert
Resigned: 13 January 2015
Appointed Date: 29 August 2006
63 years old

Director
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 27 September 2012
54 years old

Director
INSKIP, Anthony
Resigned: 23 October 2013
Appointed Date: 19 April 2011
63 years old

Director
ORTON, Rex Alastair
Resigned: 10 November 2016
Appointed Date: 02 November 2016
60 years old

Director
PARKIN, Derek
Resigned: 30 June 1996
Appointed Date: 14 May 1991
92 years old

Director
PERRY, Peter John
Resigned: 29 August 2006
Appointed Date: 14 May 1991
80 years old

Director
ROGERS, Nigel Foster
Resigned: 30 April 2011
Appointed Date: 29 August 2006
64 years old

Director
VERMA, Kamal Kumar
Resigned: 22 April 2009
Appointed Date: 29 August 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991

VALUEGOLDEN LIMITED Events

10 Nov 2016
Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
07 Nov 2016
Appointment of Mr Rex Alastair Orton as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500

...
... and 79 more events
25 Jun 1991
Accounting reference date notified as 30/11

10 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

10 Jun 1991
Director resigned;new director appointed

10 Jun 1991
Registered office changed on 10/06/91 from: 2 baches st london N1 6UB

23 Apr 1991
Incorporation

VALUEGOLDEN LIMITED Charges

23 October 2008
Guarantee & debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…