BANKVALE LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 05184190
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 December 2016 GBP 195 ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BANKVALE LTD are www.bankvale.co.uk, and www.bankvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bankvale Ltd is a Private Limited Company. The company registration number is 05184190. Bankvale Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Bankvale Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . BARNES, Jayne Heather is a Secretary of the company. BARNES, Jayne Heather is a Director of the company. MARLOW, Adam Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARNES, Jayne Heather
Appointed Date: 11 August 2004
Director
BARNES, Jayne Heather
Appointed Date: 20 June 2011
63 years old
Director
MARLOW, Adam Brian
Appointed Date: 11 August 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 20 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Adam Brian Marlow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BANKVALE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 195
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 190
...
... and 36 more events
17 Aug 2004
New secretary appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS
12 Aug 2004
Director resigned
20 Jul 2004
Incorporation

BANKVALE LTD Charges

30 June 2011
Mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 phoenix park telford way coalville leicestershire…
30 June 2011
Mortgage
Delivered: 9 July 2011
Status: Satisfied on 28 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 queen street shepshed leicestershire t/no LT92755…
7 December 2004
Legal mortgage
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-1A queen street, shepshed…

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