VALENTINE TOOLS LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 01044538
Status Active
Incorporation Date 2 March 1972
Company Type Private Limited Company
Address 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICSTERSHIRE, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016. The most likely internet sites of VALENTINE TOOLS LIMITED are www.valentinetools.co.uk, and www.valentine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentine Tools Limited is a Private Limited Company. The company registration number is 01044538. Valentine Tools Limited has been working since 02 March 1972. The present status of the company is Active. The registered address of Valentine Tools Limited is 14 65 Chartwell Drive Wigston Leicester Leicstershire Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary LADBROOKE, Timothy has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director PEACHEY, Michael James has been resigned. Director RAWLINSON II, David Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
KERINS, Michael
Appointed Date: 10 June 2010
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 10 June 2010
Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 10 June 2010
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 10 June 2010
81 years old
Director
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 10 June 2010
70 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 10 June 2010
63 years old
Director
PEACHEY, Michael James
Resigned: 10 June 2010
67 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

VALENTINE TOOLS LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
15 Sep 2016
Termination of appointment of Gary Mortiboys as a director on 12 September 2016
...
... and 85 more events
31 Jan 1989
Accounts for a small company made up to 30 April 1988
16 Jun 1988
Return made up to 31/12/87; full list of members
25 May 1988
Accounts for a small company made up to 30 April 1987
13 Apr 1987
Accounts for a small company made up to 30 April 1986
13 Apr 1987
Return made up to 31/12/86; full list of members

VALENTINE TOOLS LIMITED Charges

21 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Rent security deposit deed
Delivered: 2 May 2002
Status: Satisfied on 20 August 2015
Persons entitled: Clerical Medical Managed Funds Limited
Description: £12,500 plus accrued interest being the balance from time…

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