Company number 04394106
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 44 WARREN STREET, SAVILE TOWN, DEWSBURY, WEST YORKSHIRE, WF12 9LX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Farook Valli on 11 April 2016. The most likely internet sites of VALLI FORECOURTS LIMITED are www.valliforecourts.co.uk, and www.valli-forecourts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brockholes Rail Station is 8.3 miles; to Leeds Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.9 miles; to Bradford Forster Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valli Forecourts Limited is a Private Limited Company.
The company registration number is 04394106. Valli Forecourts Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Valli Forecourts Limited is 44 Warren Street Savile Town Dewsbury West Yorkshire Wf12 9lx. . VALLI, Samim is a Secretary of the company. VALLI, Farook is a Director of the company. VALLI, Haroon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VALLI, Amina has been resigned. Director VALLI, Dawood has been resigned. Director VALLI, Samim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002
Director
VALLI, Amina
Resigned: 31 January 2003
Appointed Date: 14 March 2002
79 years old
Director
VALLI, Dawood
Resigned: 31 January 2003
Appointed Date: 14 March 2002
86 years old
Director
VALLI, Samim
Resigned: 31 January 2003
Appointed Date: 14 March 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mr Dawood Valli
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amina Valli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALLI FORECOURTS LIMITED Events
19 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Apr 2016
Director's details changed for Farook Valli on 11 April 2016
16 Feb 2016
Auditor's resignation
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 49 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
13 Mar 2002
Incorporation
9 July 2015
Charge code 0439 4106 0013
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: The freehold property being all that piece of land situate…
29 July 2013
Charge code 0439 4106 0012
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Samim Valli
Haroon Valli
Farook Valli
Guardian Pension Trustees Limited
Description: White cross service station bradford road guiseley leeds…
10 April 2012
Legal charge and floating charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H hawthornes connect birmingham road, west bromwich…
23 January 2012
Deed of charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Tamworth connect, upper gungate, tamworth.
23 January 2012
Deed of charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Clock service station newport road, bromwich, birmingham.
23 January 2012
Deed of charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Hawthornes connect, birmingham road, west bromwich.
26 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bramall lane filling station sheffield t/n YWE37048 and…
12 November 2004
Mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: St chads service station, headingley, leeds, LS16 5LA.
11 December 2002
Mortgage deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property white cross service station leeds t/n…
12 November 2002
Legal charge and floating charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The premises k/a moortown sevice station 401-405 south…
12 November 2002
Mortgage deed
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being moortown service station leeds…
31 October 2002
Mortgage deed
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being gledhow service station leeds t/n…
29 October 2002
Mortgage deed
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a broadway ripon t/n NYK252655. Together…