VALLIS COMMODITIES LIMITED
FROME DRUM COMMODITIES LIMITED DRUM RESOURCES LIMITED BDBCO NO. 584 LIMITED

Hellopages » Somerset » Mendip » BA11 3EG

Company number 04524501
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, ENGLAND, BA11 3EG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 045245010002 in full; Registration of charge 045245010002, created on 27 March 2017; Termination of appointment of Irmela Irene Heilwig Hopkins as a secretary on 8 December 2016. The most likely internet sites of VALLIS COMMODITIES LIMITED are www.valliscommodities.co.uk, and www.vallis-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vallis Commodities Limited is a Private Limited Company. The company registration number is 04524501. Vallis Commodities Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Vallis Commodities Limited is Vallis House 57 Vallis Road Frome Somerset England Ba11 3eg. . THOMSON, Stephen Ian is a Secretary of the company. APLIN, Peter Dauvergne is a Director of the company. BARR-SIM, Andrew Michael Blair is a Director of the company. HOPKINS, Peter Harold is a Director of the company. OLIPHANT, Donovan is a Director of the company. SMITH, Dudley Rupert Redfern is a Director of the company. Secretary AFZAL, Javed has been resigned. Secretary HOPKINS, Irmela Irene Heilwig has been resigned. Secretary HOPKINS, Irmela Irene Heilwig has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
THOMSON, Stephen Ian
Appointed Date: 08 December 2016
Director
APLIN, Peter Dauvergne
Appointed Date: 28 March 2011
69 years old
Director
BARR-SIM, Andrew Michael Blair
Appointed Date: 01 December 2007
66 years old
Director
HOPKINS, Peter Harold
Appointed Date: 10 September 2002
61 years old
Director
OLIPHANT, Donovan
Appointed Date: 29 October 2008
74 years old
Director
SMITH, Dudley Rupert Redfern
Appointed Date: 28 April 2016
67 years old

Resigned Directors

Secretary
AFZAL, Javed
Resigned: 01 February 2008
Appointed Date: 08 June 2006
Secretary
HOPKINS, Irmela Irene Heilwig
Resigned: 08 December 2016
Appointed Date: 01 February 2008
Secretary
HOPKINS, Irmela Irene Heilwig
Resigned: 08 June 2006
Appointed Date: 10 September 2002
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 03 September 2002
Director
BROADWAY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Donovan Oliphant
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Peter Hopkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Michael Blair Barr-Sim
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

VALLIS COMMODITIES LIMITED Events

11 Apr 2017
Satisfaction of charge 045245010002 in full
04 Apr 2017
Registration of charge 045245010002, created on 27 March 2017
09 Dec 2016
Termination of appointment of Irmela Irene Heilwig Hopkins as a secretary on 8 December 2016
09 Dec 2016
Appointment of Mr Stephen Ian Thomson as a secretary on 8 December 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 69 more events
18 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
03 Sep 2002
Incorporation

VALLIS COMMODITIES LIMITED Charges

27 March 2017
Charge code 0452 4501 0002
Delivered: 4 April 2017
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

VALLINOTO INTELLIGENCE LIMITED VALLIS AUTO CENTRE LTD VALLIS CONSULTANCY SERVICES LTD VALLIS COURT MANAGEMENT LIMITED VALLIS DEVELOPMENTS LIMITED VALLIS FACILITIES MANAGEMENT LIMITED VALLIS IT LTD