VALUE ADDING BUSINESS SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 04883162
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, LS1 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of VALUE ADDING BUSINESS SYSTEMS LIMITED are www.valueaddingbusinesssystems.co.uk, and www.value-adding-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Value Adding Business Systems Limited is a Private Limited Company. The company registration number is 04883162. Value Adding Business Systems Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Value Adding Business Systems Limited is Elizabeth House 13 19 Queen Street Leeds Ls1 2tw. . BALFE, Sean Sean is a Secretary of the company. BALFE, Sean Sean is a Director of the company. MCCALL, George is a Director of the company. Nominee Secretary CER AGENTS LIMITED has been resigned. Nominee Director CER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALFE, Sean Sean
Appointed Date: 01 September 2003
Director
BALFE, Sean Sean
Appointed Date: 09 February 2004
65 years old
Director
MCCALL, George
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Nominee Secretary
CER AGENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
CER NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr George Mccall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VALUE ADDING BUSINESS SYSTEMS LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 33 more events
24 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

VALUE ADDING BUSINESS SYSTEMS LIMITED Charges

6 September 2006
Standard security which was presented for registration in scotland on 15 september 2006 and
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Topaz Developments Limited
Description: Burn road scotland t/no AYR57630.
5 May 2005
Standard security presented for registration in scotland on 23 june 2005 and
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop units 118 and 118A west blackhall street greenock.
28 April 2005
A standard security which was presented for registration in scotland on 20TH may 2005 and
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat at 89 eldon street greenock.
20 July 2004
A standard security which was presented for registration in scotland on 05/10/04 and
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The first, second and attic floors of the buildings known…
28 February 2004
Standard security which was presented for registration in scotland on 1 april 2004 and
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All & whole the subjects k/a 9 terrace road greenock t/no…
28 February 2004
Standard security which was presented for registration in scotland on 1 april 2004 and
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: William Scott Hawthorne and Mrs Jacqueline Currie Hawthorne Trading as Glenbervie Properties
Description: All & whole the subjects k/a 9 terrace road greenock t/no…
28 February 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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