DIRECT VALETING LIMITED
NEWCASTLE-UNDER-LYME K & S (329) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EH

Company number 03573290
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 9 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 1EH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Jason Lee Carpenter on 17 February 2017; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 1 January 2016. The most likely internet sites of DIRECT VALETING LIMITED are www.directvaleting.co.uk, and www.direct-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Direct Valeting Limited is a Private Limited Company. The company registration number is 03573290. Direct Valeting Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Direct Valeting Limited is 9 King Street Newcastle Under Lyme Staffordshire England St5 1eh. . DUGGINS, Mark Gordon is a Secretary of the company. CARPENTER, Jason Lee is a Director of the company. DUGGINS, Mark Gordon is a Director of the company. GABRYSCH, David, Dr is a Director of the company. NAU, Thomas is a Director of the company. TAYLOR, Philip is a Director of the company. Secretary MOORE, Jason has been resigned. Secretary SIMPKINS, Julie has been resigned. Secretary TROTMAN, Eunice Marie has been resigned. Secretary TROTTMAN, Chris has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BAILEY, Richard Allan has been resigned. Director FURST, Paul has been resigned. Director MOORE, Jason has been resigned. Director PALMER, Adrian Matthew has been resigned. Director SIMPKINS, Julie has been resigned. Director TROTMAN, Christopher has been resigned. Director TROTMAN, Eunice Marie has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
DUGGINS, Mark Gordon
Appointed Date: 24 June 2004
Director
CARPENTER, Jason Lee
Appointed Date: 20 July 2002
56 years old
Director
DUGGINS, Mark Gordon
Appointed Date: 24 June 2004
66 years old
Director
GABRYSCH, David, Dr
Appointed Date: 27 August 2015
54 years old
Director
NAU, Thomas
Appointed Date: 27 August 2015
65 years old
Director
TAYLOR, Philip
Appointed Date: 21 July 2000
67 years old

Resigned Directors

Secretary
MOORE, Jason
Resigned: 18 July 2001
Appointed Date: 21 July 2000
Secretary
SIMPKINS, Julie
Resigned: 18 June 2004
Appointed Date: 01 January 2002
Secretary
TROTMAN, Eunice Marie
Resigned: 21 July 2000
Appointed Date: 29 September 1998
Secretary
TROTTMAN, Chris
Resigned: 01 January 2002
Appointed Date: 18 July 2001
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 01 June 1998
Director
BAILEY, Richard Allan
Resigned: 28 September 2004
Appointed Date: 20 July 2002
58 years old
Director
FURST, Paul
Resigned: 20 July 2002
Appointed Date: 21 July 2000
74 years old
Director
MOORE, Jason
Resigned: 18 July 2001
Appointed Date: 21 July 2000
58 years old
Director
PALMER, Adrian Matthew
Resigned: 29 November 2007
Appointed Date: 17 August 2006
73 years old
Director
SIMPKINS, Julie
Resigned: 18 June 2004
Appointed Date: 20 July 2002
64 years old
Director
TROTMAN, Christopher
Resigned: 22 November 2004
Appointed Date: 29 September 1998
70 years old
Director
TROTMAN, Eunice Marie
Resigned: 21 July 2000
Appointed Date: 29 September 1998
70 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 29 September 1998
Appointed Date: 01 June 1998

Persons With Significant Control

Arwe Service Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT VALETING LIMITED Events

17 Feb 2017
Director's details changed for Mr Jason Lee Carpenter on 17 February 2017
02 Dec 2016
Confirmation statement made on 21 September 2016 with updates
08 Oct 2016
Full accounts made up to 1 January 2016
06 Oct 2016
Registered office address changed from St Bride’S House, 10 Salisbury Square London EC4Y 8EH to 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH on 6 October 2016
06 Jan 2016
Full accounts made up to 31 July 2015
...
... and 95 more events
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
New director appointed
01 Jun 1998
Incorporation

DIRECT VALETING LIMITED Charges

22 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 10 May 2015
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Fixed and floating charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 10 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 3 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 3 cemetery road silverdale…

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