VALENTINE CONVEYANCERS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 0EU

Company number 06330564
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 5 STATION ROAD, HAVERHILL, SUFFOLK, CB9 0EU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Karen Capes on 25 August 2016. The most likely internet sites of VALENTINE CONVEYANCERS LIMITED are www.valentineconveyancers.co.uk, and www.valentine-conveyancers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Valentine Conveyancers Limited is a Private Limited Company. The company registration number is 06330564. Valentine Conveyancers Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Valentine Conveyancers Limited is 5 Station Road Haverhill Suffolk Cb9 0eu. . YOUNG, Karen is a Secretary of the company. LEADER, Martyn John is a Director of the company. TWELFTREE, Mark Jonathan is a Director of the company. YOUNG, Karen is a Director of the company. Secretary KIRKHAM, Patrick Jerome has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VALENTINE, James Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
YOUNG, Karen
Appointed Date: 18 February 2009
Director
LEADER, Martyn John
Appointed Date: 18 February 2009
61 years old
Director
TWELFTREE, Mark Jonathan
Appointed Date: 18 February 2009
63 years old
Director
YOUNG, Karen
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
KIRKHAM, Patrick Jerome
Resigned: 18 February 2009
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
VALENTINE, James Roland
Resigned: 27 May 2011
Appointed Date: 01 August 2007
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Mark Jonathan Twelftree
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martyn John Leader
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINE CONVEYANCERS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
07 Sep 2016
Director's details changed for Karen Capes on 25 August 2016
07 Sep 2016
Secretary's details changed for Karen Capes on 25 August 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
20 Aug 2007
New director appointed
20 Aug 2007
New secretary appointed
01 Aug 2007
Incorporation

VALENTINE CONVEYANCERS LIMITED Charges

25 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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