VALHALLA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1TJ

Company number 03917342
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Douglas Warwick on 25 September 2015. The most likely internet sites of VALHALLA LIMITED are www.valhalla.co.uk, and www.valhalla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Valhalla Limited is a Private Limited Company. The company registration number is 03917342. Valhalla Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Valhalla Limited is The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire United Kingdom Cv8 1tj. . ITYM LIMITED is a Secretary of the company. WARWICK, Peter Douglas is a Director of the company. Secretary JEFFS, James Anderson has been resigned. Secretary MABBETT, Steven Roy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY CAPITAL LTD has been resigned. Director JEFFS, James Anderson has been resigned. Director MABBETT, Steven Roy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ITYM LIMITED
Appointed Date: 24 May 2004
Director
WARWICK, Peter Douglas
Appointed Date: 25 September 2003
65 years old

Resigned Directors

Secretary
JEFFS, James Anderson
Resigned: 10 July 2000
Appointed Date: 21 March 2000
Secretary
MABBETT, Steven Roy
Resigned: 24 May 2004
Appointed Date: 25 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 01 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 10 July 2000
Director
CITY CAPITAL LTD
Resigned: 09 March 2001
Appointed Date: 21 March 2000
Director
JEFFS, James Anderson
Resigned: 10 July 2000
Appointed Date: 21 March 2000
64 years old
Director
MABBETT, Steven Roy
Resigned: 24 May 2004
Appointed Date: 10 July 2000
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 March 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Peter Douglas Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VALHALLA LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Peter Douglas Warwick on 25 September 2015
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
31 Mar 2000
Director resigned
31 Mar 2000
New director appointed
31 Mar 2000
Secretary resigned
31 Mar 2000
New secretary appointed;new director appointed
01 Feb 2000
Incorporation

VALHALLA LIMITED Charges

29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as 23 portland street…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as 14, 16, 18 and 20 the parade…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as conrad house stratford upon…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as 39 the parade leamington spa…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as 41 the parade leamington spa t/n…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as 23 regent street and 27…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as 1 market place and 21 old square…
29 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as bank house sutton coldfield t/n…
29 July 2002
Mortgage debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
29 March 2002
Legal mortgage
Delivered: 9 April 2002
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14, 16, 18 and 20 the parade…
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 26 May 2005
Persons entitled: Siagra Investments Limited
Description: The property known as 41 the parade, leamington spa.
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 26 May 2005
Persons entitled: Siagra Investments Limited
Description: The property known as 39 the parade, leamington spa.
24 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2290 coventry road sheldon t/n…
20 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H conrad house stratford upon avon. And the proceeds of…
20 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as bank house sutton coldfield…
20 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 regent street / 27 portland street…
20 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 market place/21 old square…

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