VALEPORT LIMITED
DEVON

Hellopages » Devon » South Hams » TQ9 5EW

Company number 01950444
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address ST PETERS QUAY, TOTNES, DEVON, TQ9 5EW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Phillip Anthony Harvey as a director on 25 January 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of VALEPORT LIMITED are www.valeport.co.uk, and www.valeport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Valeport Limited is a Private Limited Company. The company registration number is 01950444. Valeport Limited has been working since 26 September 1985. The present status of the company is Active. The registered address of Valeport Limited is St Peters Quay Totnes Devon Tq9 5ew. . QUARTLEY, Jennifer Mary is a Secretary of the company. HARVEY, Phillip Anthony is a Director of the company. QUARTLEY, Charles Penruddocke is a Director of the company. QUARTLEY, Matthew is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
QUARTLEY, Jennifer Mary
Director
HARVEY, Phillip Anthony
Appointed Date: 25 January 2017
58 years old
Director
QUARTLEY, Charles Penruddocke

77 years old
Director
QUARTLEY, Matthew
Appointed Date: 30 November 2005
54 years old

Persons With Significant Control

Valeport (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALEPORT LIMITED Events

25 Jan 2017
Appointment of Phillip Anthony Harvey as a director on 25 January 2017
05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
09 Sep 2015
Full accounts made up to 30 November 2014
...
... and 92 more events
04 Apr 1987
Return made up to 16/03/87; full list of members
08 Nov 1986
Registered office changed on 08/11/86 from: broadgate house 7 eldon street london EC2M 7HD
21 Nov 1985
Memorandum and Articles of Association
01 Nov 1985
Company name changed\certificate issued on 01/11/85
26 Sep 1985
Certificate of incorporation

VALEPORT LIMITED Charges

3 September 2012
Mortgage debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Legal mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south side of st peter's quay totnes t/no…
8 July 2011
Legal mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings at st peter's quay totnes t/nos…
23 May 2011
Mortgage debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 20 st peters quay totnes devon. With the benefit of all…
11 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at st peter's quay totnes DEV0N. With…
2 December 1985
Charge
Delivered: 11 December 1985
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
2 December 1985
Debenture
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Valeport Developments
Description: Stocks shares and other securities. Fixed and floating…

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