VALEGLADE LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG
Company number 04209281
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address JAMES COWPER KRESTON, VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Peter Briess as a secretary on 7 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 . The most likely internet sites of VALEGLADE LIMITED are www.valeglade.co.uk, and www.valeglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Valeglade Limited is a Private Limited Company. The company registration number is 04209281. Valeglade Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Valeglade Limited is James Cowper Kreston Videcom House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . BRIESS, Tanya is a Secretary of the company. BRIESS, David Andrew, Doctor is a Director of the company. BRIESS, Tanya is a Director of the company. Secretary BRIESS, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIESS, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIESS, Tanya
Appointed Date: 04 December 2015
Director
BRIESS, David Andrew, Doctor
Appointed Date: 04 June 2001
57 years old
Director
BRIESS, Tanya
Appointed Date: 04 December 2015
53 years old

Resigned Directors

Secretary
BRIESS, Peter
Resigned: 07 September 2016
Appointed Date: 04 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 June 2001
Appointed Date: 01 May 2001
Director
BRIESS, Peter
Resigned: 04 December 2015
Appointed Date: 04 June 2001
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 June 2001
Appointed Date: 01 May 2001

VALEGLADE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Termination of appointment of Peter Briess as a secretary on 7 September 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Appointment of Mrs Tanya Briess as a director on 4 December 2015
...
... and 47 more events
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed;new director appointed
01 May 2001
Incorporation

VALEGLADE LIMITED Charges

15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: /H land and property k/a clare house, high street, baldock…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and property k/a 39 queen street, maidenhead, t/n…
15 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 39.queen st, maidenhead and clare house…
24 August 2001
Deed of assignment of rental income
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: The assignment of a rental guarantee deed by hsbc bank PLC…
24 August 2001
Deed of assignment of rents
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of all freehold property k/a…
17 August 2001
Deed of fixed and floating charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Freehold property k/a 39 queen street maidenhead berkshire…

Similar Companies

VALEGATE LIMITED VALEGATE PROPERTIES LIMITED VALEGLEN LIMITED VALEGOLD INVESTMENTS LIMITED VALEGOLD PROPERTIES LIMITED VALEGOLD SERVICES LTD VALEGOOD ESTATES LIMITED