VALETUNE LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7NS

Company number 06004382
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 37 ALMA AVENUE, FOULRIDGE, COLNE, LANCASHIRE, BB8 7NS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,000 . The most likely internet sites of VALETUNE LIMITED are www.valetune.co.uk, and www.valetune.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Valetune Limited is a Private Limited Company. The company registration number is 06004382. Valetune Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Valetune Limited is 37 Alma Avenue Foulridge Colne Lancashire Bb8 7ns. . BENTLEY, Tracey is a Secretary of the company. BENTLEY, Tracey is a Director of the company. GREENHALGH, Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BENTLEY, Tracey
Appointed Date: 11 January 2007
Director
BENTLEY, Tracey
Appointed Date: 11 January 2007
63 years old
Director
GREENHALGH, Steven
Appointed Date: 11 January 2007
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2007
Appointed Date: 21 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Mrs Tracey Bentley
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALETUNE LIMITED Events

15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Nov 2016
Accounts for a small company made up to 28 February 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
19 Nov 2015
Satisfaction of charge 1 in full
09 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 33 more events
20 Feb 2007
New secretary appointed;new director appointed
20 Jan 2007
Nc inc already adjusted 11/01/07
20 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006
Incorporation

VALETUNE LIMITED Charges

4 November 2013
Charge code 0600 4382 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Tracey Bentley as Trustee of the Clinchplain LTD Retirements Benefits Scheme Steven Greenhalgh as Trustee of the Clinchplain LTD Retirements Benefits Scheme Guardian Pension Trustees Limited as Trustee of the Clinchplain LTD Retirements Benefits Scheme
Description: L/H land and buildings k/a 2A churchill way lomeshaye…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 2A churchill way lomeshaye industrial estate nelson…
23 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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