VALLEYLINK LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 03473690
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 28 November 2016; Purchase of own shares.. The most likely internet sites of VALLEYLINK LIMITED are www.valleylink.co.uk, and www.valleylink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Valleylink Limited is a Private Limited Company. The company registration number is 03473690. Valleylink Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Valleylink Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . ALLSUCH, Hope Debra Rebecca is a Secretary of the company. ALLSUCH, Hope Debra Rebecca is a Director of the company. ALLSUCH, Shlomi Ron is a Director of the company. Secretary ALLSUCH, Martin Bernard has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ODUMOSO, Stella has been resigned. Director ALLSUCH, Barry Philip has been resigned. Director ALLSUCH, Martin Bernard has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ODUMOSU, Jimi has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALLSUCH, Hope Debra Rebecca
Appointed Date: 29 November 2015
Director
ALLSUCH, Hope Debra Rebecca
Appointed Date: 29 November 2015
33 years old
Director
ALLSUCH, Shlomi Ron
Appointed Date: 29 November 2015
32 years old

Resigned Directors

Secretary
ALLSUCH, Martin Bernard
Resigned: 29 November 2015
Appointed Date: 01 March 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 January 1998
Appointed Date: 28 November 1997
Secretary
ODUMOSO, Stella
Resigned: 01 March 2004
Appointed Date: 08 January 1998
Director
ALLSUCH, Barry Philip
Resigned: 29 November 2015
Appointed Date: 01 March 2004
75 years old
Director
ALLSUCH, Martin Bernard
Resigned: 29 November 2015
Appointed Date: 01 March 2004
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 28 November 1997
Director
ODUMOSU, Jimi
Resigned: 01 March 2004
Appointed Date: 08 January 1998
55 years old

Persons With Significant Control

Mr. Martin Bernard Allsuch
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VALLEYLINK LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 28 November 2016
09 Nov 2016
Purchase of own shares.
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Termination of appointment of Martin Bernard Allsuch as a secretary on 29 November 2015
...
... and 58 more events
23 Mar 1998
Registered office changed on 23/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed
23 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997
Incorporation

VALLEYLINK LIMITED Charges

23 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 75 stratfield road borehamwood hertfordshire. See the…
23 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 lambourn chase radlett hertfordshire. See the mortgage…
23 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 lambourn chase radlett hertfordshire together with a…
28 April 2004
Mortgage deed
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 stratfield road borehamwood herts.
28 April 2004
Mortgage deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 lambourne chase, radlett, herts.
14 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 stanborough avenue borehamwood hertfordshire WD6 5LP. By…
4 June 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 12 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property situate at and k/a ground floor flat 75…
4 June 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 12 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 lambourne chase,radlett,county of hertfordshire;the…

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