VALEO LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04099715
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of VALEO LIMITED are www.valeo.co.uk, and www.valeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Valeo Limited is a Private Limited Company. The company registration number is 04099715. Valeo Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Valeo Limited is Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary JEMBERT FORMATION LIMITED has been resigned. Secretary SATTAR, Abdul has been resigned. Secretary SPINK, David has been resigned. Director BALL, Eileen has been resigned. Director CROMACK, David Allan has been resigned. Director CUTHBERTSON, David Gilbert has been resigned. Director FROST, Stephen has been resigned. Director JEMBERT NOMINEES LIMITED has been resigned. Director LAMBOURNE, Christopher Rowlandson has been resigned. Director O'REGAN, Linda has been resigned. Director PUGH, David Richard has been resigned. Director SATTAR, Abdul has been resigned. Director SATTAR, Abdul has been resigned. Director WALLACE, Stewart George has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 16 June 2008
67 years old

Resigned Directors

Secretary
JEMBERT FORMATION LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Secretary
SATTAR, Abdul
Resigned: 16 June 2008
Appointed Date: 27 October 2000
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 16 June 2008
Director
BALL, Eileen
Resigned: 16 June 2008
Appointed Date: 20 August 2006
71 years old
Director
CROMACK, David Allan
Resigned: 30 November 2007
Appointed Date: 28 November 2002
83 years old
Director
CUTHBERTSON, David Gilbert
Resigned: 16 June 2008
Appointed Date: 27 October 2000
79 years old
Director
FROST, Stephen
Resigned: 21 September 2001
Appointed Date: 27 October 2000
71 years old
Director
JEMBERT NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Director
LAMBOURNE, Christopher Rowlandson
Resigned: 16 June 2008
Appointed Date: 27 October 2000
86 years old
Director
O'REGAN, Linda
Resigned: 16 June 2008
Appointed Date: 27 October 2000
71 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SATTAR, Abdul
Resigned: 16 June 2008
Appointed Date: 24 November 2005
80 years old
Director
SATTAR, Abdul
Resigned: 16 April 2001
Appointed Date: 27 October 2000
80 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 16 June 2008
76 years old

Persons With Significant Control

Caretech Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VALEO LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 117 more events
31 Oct 2000
Certificate of re-registration from Unlimited to Limited
31 Oct 2000
Re-registration of Memorandum and Articles
31 Oct 2000
Application for reregistration from UNLTD to LTD
31 Oct 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
26 Oct 2000
Incorporation

VALEO LIMITED Charges

29 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: L/H k/a flats 11-17 oakwood norwood road sheffield t/no…
17 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H the lodge/cragside house 207 scar lane milnsbridge…
4 February 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: 243 gleadless road sheffield south yorkshore t/n SYK327841…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 243 gleadless road sheffield t/n…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a templefields dewsbury west yorkshire…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 28 cambridge road huddersfield t/no.YWE38612. And the…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 cambridge road huddersfield WYK209118…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a cragside house 207 scar lane…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 62 deighton rd,huddersfield; wyk…
31 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trabel house 122 halifax old road birkby…
31 October 2000
Mortgage debenture
Delivered: 16 November 2000
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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