VALUECHARM LIMITED
BARNETBY

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AF

Company number 03347056
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address THE FLIGHT HOUSE, KIRMINGTON VALE, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1 . The most likely internet sites of VALUECHARM LIMITED are www.valuecharm.co.uk, and www.valuecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Habrough Rail Station is 4 miles; to Barrow Haven Rail Station is 8.2 miles; to Barton-on-Humber Rail Station is 8.3 miles; to Hessle Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valuecharm Limited is a Private Limited Company. The company registration number is 03347056. Valuecharm Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Valuecharm Limited is The Flight House Kirmington Vale Barnetby North Lincolnshire Dn38 6af. . PETTINGELL, Charles is a Secretary of the company. BRIGGS, Michael Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PETTINGELL, Charles
Appointed Date: 01 May 1997
Director
BRIGGS, Michael Peter
Appointed Date: 01 May 1997
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 08 April 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Michael Peter Briggs F R I C S
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

VALUECHARM LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 37 more events
15 May 1997
New secretary appointed
15 May 1997
Registered office changed on 15/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 May 1997
Secretary resigned
15 May 1997
Director resigned
08 Apr 1997
Incorporation
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VALUECHARM LIMITED Charges

19 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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