VALENCIA LIMITED
DRAYTON

Hellopages » Hampshire » Portsmouth » PO6 2LY
Company number 02630200
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address THE COTTAGE, 55 DYSART AVENUE, DRAYTON, PO6 2LY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Registration of charge 026302000003, created on 25 November 2015. The most likely internet sites of VALENCIA LIMITED are www.valencia.co.uk, and www.valencia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Valencia Limited is a Private Limited Company. The company registration number is 02630200. Valencia Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Valencia Limited is The Cottage 55 Dysart Avenue Drayton Po6 2ly. . BOYDEN, Emma Louise is a Director of the company. BOYDEN, Trevor George is a Director of the company. Secretary GOMEZ-DARDER, Lilian Angela has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director GOMEZ DARDER, Miguel Luis has been resigned. Director GOMEZ-DARDER, Jose Luis has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NAVARRO, Clements has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOYDEN, Emma Louise
Appointed Date: 29 April 2015
54 years old
Director
BOYDEN, Trevor George
Appointed Date: 29 April 2015
72 years old

Resigned Directors

Secretary
GOMEZ-DARDER, Lilian Angela
Resigned: 29 April 2015
Appointed Date: 17 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991
Director
GOMEZ DARDER, Miguel Luis
Resigned: 19 August 2013
Appointed Date: 05 September 1995
58 years old
Director
GOMEZ-DARDER, Jose Luis
Resigned: 29 April 2015
Appointed Date: 17 July 1991
85 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991
Director
NAVARRO, Clements
Resigned: 05 December 1994
Appointed Date: 18 July 1992
70 years old

Persons With Significant Control

Mr Trevor Boyden
Notified on: 29 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Boyden
Notified on: 29 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENCIA LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Dec 2015
Registration of charge 026302000003, created on 25 November 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
13 May 2015
Particulars of variation of rights attached to shares
...
... and 67 more events
24 Aug 1992
Return made up to 17/07/92; full list of members
19 Mar 1992
Accounting reference date notified as 31/03
24 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1991
Registered office changed on 24/07/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Jul 1991
Incorporation

VALENCIA LIMITED Charges

25 November 2015
Charge code 0263 0200 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 September 2008
Deed of charge for secured loan
Delivered: 20 September 2008
Status: Satisfied on 5 December 2014
Persons entitled: Trustees of the Valencia LTD Directors Pension Scheme
Description: Intellectual property of valencia LTD (specifically the…
13 March 1995
Debenture
Delivered: 22 March 1995
Status: Satisfied on 7 May 2015
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: Please see doc for further details. Fixed and floating…

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