VALBRUNA UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 9BT

Company number 02015096
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9BT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,500,000 ; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,500,000 . The most likely internet sites of VALBRUNA UK LIMITED are www.valbrunauk.co.uk, and www.valbruna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Valbruna Uk Limited is a Private Limited Company. The company registration number is 02015096. Valbruna Uk Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Valbruna Uk Limited is Oldbury Road West Bromwich West Midlands B70 9bt. . VIERO, Valter is a Secretary of the company. GRESELE, Massimo Amenduni is a Director of the company. VIERO, Valter is a Director of the company. WOOD, Philip is a Director of the company. Secretary BONOMI, Luciano has been resigned. Secretary VAN WERVEN, Barend has been resigned. Director BONOMI, Luciano has been resigned. Director VAN WERVEN, Barend has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
VIERO, Valter
Appointed Date: 01 January 2004
Director
GRESELE, Massimo Amenduni

65 years old
Director
VIERO, Valter
Appointed Date: 01 January 2004
60 years old
Director
WOOD, Philip
Appointed Date: 01 January 2004
74 years old

Resigned Directors

Secretary
BONOMI, Luciano
Resigned: 05 June 2003
Secretary
VAN WERVEN, Barend
Resigned: 01 January 2004
Appointed Date: 05 June 2003
Director
BONOMI, Luciano
Resigned: 05 June 2003
86 years old
Director
VAN WERVEN, Barend
Resigned: 01 January 2004
Appointed Date: 05 June 2003
75 years old

VALBRUNA UK LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,500,000
03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,500,000
26 Apr 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Satisfaction of charge 5 in full
...
... and 80 more events
27 Jan 1988
Return made up to 29/10/87; full list of members
11 Feb 1987
Accounting reference date extended from 31/03 to 31/08
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 313 high street west bromwich west midlands B70 8LU
29 Apr 1986
Incorporation

VALBRUNA UK LIMITED Charges

14 May 2012
Legal assignment
Delivered: 19 May 2012
Status: Satisfied on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Acciaierie Valbruna Spa
Description: Fixed and floating charge over the undertaking and all…
30 April 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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