VALET PARKING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 02313575
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 . The most likely internet sites of VALET PARKING LIMITED are www.valetparking.co.uk, and www.valet-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Valet Parking Limited is a Private Limited Company. The company registration number is 02313575. Valet Parking Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Valet Parking Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . FAIRBAIRN, Michael Charles is a Secretary of the company. TUCKER, Debra Ruth is a Director of the company. HINCHLEY NOMINEES LIMITED is a Director of the company. Secretary BURTON, Jules has been resigned. Secretary CLARK, Alan has been resigned. Secretary DONN, Jeremy has been resigned. Secretary LEINHARDT, Julian has been resigned. Secretary LEVEY, Edward Patrick has been resigned. Secretary LEWIS, Linda Stephanie has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BURTON, Andre has been resigned. Director LEVEY, Edward Patrick has been resigned. Director LEVEY, Edward Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAIRBAIRN, Michael Charles
Appointed Date: 18 April 2006
Director
TUCKER, Debra Ruth
Appointed Date: 11 December 2014
67 years old
Director
HINCHLEY NOMINEES LIMITED
Appointed Date: 27 November 2000

Resigned Directors

Secretary
BURTON, Jules
Resigned: 22 July 1993
Secretary
CLARK, Alan
Resigned: 06 April 1999
Appointed Date: 19 October 1998
Secretary
DONN, Jeremy
Resigned: 19 October 1998
Appointed Date: 31 January 1996
Secretary
LEINHARDT, Julian
Resigned: 31 January 1996
Appointed Date: 23 December 1994
Secretary
LEVEY, Edward Patrick
Resigned: 23 December 1994
Appointed Date: 22 July 1993
Secretary
LEWIS, Linda Stephanie
Resigned: 23 May 2003
Appointed Date: 06 April 1999
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2006
Appointed Date: 23 May 2003
Director
BURTON, Andre
Resigned: 23 December 1994
71 years old
Director
LEVEY, Edward Patrick
Resigned: 11 December 2014
Appointed Date: 31 December 2009
74 years old
Director
LEVEY, Edward Patrick
Resigned: 28 November 2000
74 years old

VALET PARKING LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Appointment of Debra Ruth Tucker as a director on 11 December 2014
...
... and 77 more events
06 Dec 1988
Wd 21/11/88 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100
24 Nov 1988
Director's particulars changed
16 Nov 1988
Registered office changed on 16/11/88 from: glenton 2 fitzhardinge street london W1H 9PN
16 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Incorporation

VALET PARKING LIMITED Charges

4 April 2003
Deed of rental assignment
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
4 April 2003
Deed of rental assignment
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
23 December 1994
Legal mortgage
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 bath road, harlington, middlesex t/no…
15 June 1989
Legal charge
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H & l/h property at 5/7 bath road harlington. London…

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