VALLUM PROPERTIES LIMITED
NEWCASTLE UPON TYNE TCS NORTHERN LIMITED

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Company number 02935179
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 11 April 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 171,083 ; Total exemption small company accounts made up to 11 April 2015. The most likely internet sites of VALLUM PROPERTIES LIMITED are www.vallumproperties.co.uk, and www.vallum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Vallum Properties Limited is a Private Limited Company. The company registration number is 02935179. Vallum Properties Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Vallum Properties Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . ADAMS, Roderick David is a Secretary of the company. WAY, Michael is a Director of the company. Secretary BELL, Norman William has been resigned. Secretary ELPHEE, Mary has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary WARING, Karen has been resigned. Director LEADBEATER, John Kenneth has been resigned. Director RIDGE, Anthony Peter has been resigned. Director SYERS, Duncan Sinclair has been resigned. Director WHITEHEAD, David Cecil has been resigned. Director ZIFF, Edward Max has been resigned. Director ZIFF, Israel Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, Roderick David
Appointed Date: 16 May 1997

Director
WAY, Michael
Appointed Date: 16 May 1997
83 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 25 January 1996

Secretary
ELPHEE, Mary
Resigned: 25 January 1996
Appointed Date: 11 June 1995

Secretary
PRIOR, Karen Lesley
Resigned: 16 May 1997
Appointed Date: 23 July 1996

Secretary
WARING, Karen
Resigned: 11 June 1995
Appointed Date: 02 June 1994

Director
LEADBEATER, John Kenneth
Resigned: 16 May 1997
Appointed Date: 25 January 1996
77 years old

Director
RIDGE, Anthony Peter
Resigned: 25 January 1996
Appointed Date: 02 June 1994
82 years old

Director
SYERS, Duncan Sinclair
Resigned: 16 May 1997
Appointed Date: 25 January 1996
70 years old

Director
WHITEHEAD, David Cecil
Resigned: 16 June 1997
Appointed Date: 25 January 1996
88 years old

Director
ZIFF, Edward Max
Resigned: 16 May 1997
Appointed Date: 25 January 1996
65 years old

Director
ZIFF, Israel Arnold
Resigned: 16 May 1997
Appointed Date: 25 January 1996
99 years old

VALLUM PROPERTIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 11 April 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 171,083

25 Nov 2015
Total exemption small company accounts made up to 11 April 2015
19 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 171,083

19 Jun 2015
Secretary's details changed for Roderick David Adams on 5 June 2015
...
... and 78 more events
22 Aug 1995
Return made up to 02/06/95; full list of members

14 Aug 1995
New secretary appointed
14 Aug 1995
Accounts for a dormant company made up to 30 June 1995
14 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Jun 1994
Incorporation

VALLUM PROPERTIES LIMITED Charges

9 October 2000
Charge deed
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 26 and 28 nun street newcastle upon tyne and…