W.L.VALLANCE (HOLDINGS) LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7QQ

Company number 00524169
Status Active
Incorporation Date 30 September 1953
Company Type Private Limited Company
Address C/O MEXBORO & CO LTD ALDERS WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Mathew John Vallance on 27 February 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of W.L.VALLANCE (HOLDINGS) LIMITED are www.wlvallanceholdings.co.uk, and www.w-l-vallance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. W L Vallance Holdings Limited is a Private Limited Company. The company registration number is 00524169. W L Vallance Holdings Limited has been working since 30 September 1953. The present status of the company is Active. The registered address of W L Vallance Holdings Limited is C O Mexboro Co Ltd Alders Way Yalberton Industrial Estate Paignton Devon Tq4 7qq. . VALLANCE, Nicholas is a Secretary of the company. VALLANCE, Matthew John is a Director of the company. VALLANCE, Nicholas is a Director of the company. Director VALLANCE, Lewis Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VALLANCE, Nicholas
Director
VALLANCE, Matthew John

67 years old
Director
VALLANCE, Nicholas

69 years old

Resigned Directors

Director
VALLANCE, Lewis Gerald
Resigned: 27 January 2000
105 years old

Persons With Significant Control

Mr Nicholas Vallance
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Vallance
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.L.VALLANCE (HOLDINGS) LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Director's details changed for Mr Mathew John Vallance on 27 February 2017
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 374,410
26 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 78 more events
11 Sep 1986
Group of companies' accounts made up to 30 September 1985
09 Sep 1986
Particulars of mortgage/charge
30 Sep 1968
Company name changed\certificate issued on 30/09/68
13 Sep 1953
Certificate of incorporation
13 Sep 1953
Incorporation

W.L.VALLANCE (HOLDINGS) LIMITED Charges

12 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Matthew John Vallance, Nicholas Vallance and Oakfield Trustees LTD
Description: F/H property k/a land and buildings at alders way yalberton…
7 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Matthew John Vallance, Nicholas Vallance and Oakfield Trustees LTD
Description: F/H land and buildings at alders way yalberton industrial…
3 July 1991
Guarantee & debenture
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M395 for full details). Fixed and floating charges…
3 October 1988
Legal charge
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 58 cross grange trading estate, fairfax rd…
5 August 1988
Debenture
Delivered: 10 August 1988
Status: Satisfied on 16 November 1989
Persons entitled: E. R. Vallance
Description: Undertaking and all property and assets present and future…
5 August 1988
Debenture
Delivered: 10 August 1988
Status: Satisfied on 16 November 1989
Persons entitled: L. G. Vallance
Description: Undertaking and all property and assets present and future…
3 September 1986
Legal charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 roundhead road heathfield, newton abbot devon.
6 January 1983
Further guarantee debenture
Delivered: 18 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that undertaking etc charged by the principal and…
16 August 1979
Further guarantee debenture
Delivered: 22 August 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that undertaking etc charged by the principal and…
14 March 1973
Debenture
Delivered: 21 March 1973
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust LTD
Description: Broughton multi bucket skipper unit with elecro hydraulic…

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