Company number 01815002
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 41 WARREN ROAD, BANSTEAD, SURREY, SM7 1LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VALELAND LIMITED are www.valeland.co.uk, and www.valeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Valeland Limited is a Private Limited Company.
The company registration number is 01815002. Valeland Limited has been working since 10 May 1984.
The present status of the company is Active. The registered address of Valeland Limited is 41 Warren Road Banstead Surrey Sm7 1lg. . BENNETT, Karen Eve is a Director of the company. BENNETT, Richard John is a Director of the company. Secretary BENNETT, Lorraine Karen has been resigned. Director BENNETT, Lorraine Karen has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Bennett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
VALELAND LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
05 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 77 more events
20 Jan 1987
Return made up to 08/12/86; full list of members
10 Nov 1986
Particulars of mortgage/charge
16 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Declaration of satisfaction of mortgage/charge
10 May 1984
Certificate of incorporation
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lorraine Karen Bennett
Description: 147 parkway dorking surrey.
26 February 1997
Mortgage
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: June Patricia Searle
Description: The property k/a 18 aulton way sutton surrey.
7 January 1988
Legal charge
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the rear of no's 201, 203 and 205 barnett wood lane…
23 October 1987
Legal charge
Delivered: 28 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 overton road, sutton, surrey.
24 July 1987
Legal charge
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 60 grange road sutton surrey t/no sgl 298181.
14 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 59/61 thicket road sutton surrey.
12 May 1986
Legal charge
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold the gables denmark road, carshalton and the gables…
17 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 61 thicket road sutton surrey.
21 March 1986
Mortgage
Delivered: 22 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold 59 thicket road, sutton, surrey.
12 March 1986
Fixed and floating charge
Delivered: 19 March 1986
Status: Satisfied
on 3 August 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
31 January 1986
Legal charge
Delivered: 1 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 52, lenham road, sutton, surrey.
31 January 1986
Legal charge
Delivered: 1 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold the fairways common road earlswood redhill surrey.
29 January 1986
Legal charge
Delivered: 1 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 41 lewin road streatham vale london SW16.