VALLEY PRODUCE LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD24 4YH

Company number 05593029
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address UNIT 3 EMPIRE CENTRE, IMPERIAL, WAY, WATFORD, HERTS, WD24 4YH
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 30 November 2015 GBP 480,125 . The most likely internet sites of VALLEY PRODUCE LIMITED are www.valleyproduce.co.uk, and www.valley-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valley Produce Limited is a Private Limited Company. The company registration number is 05593029. Valley Produce Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Valley Produce Limited is Unit 3 Empire Centre Imperial Way Watford Herts Wd24 4yh. . DEVLUKIA, Sailesh Nilkanth is a Secretary of the company. DAKING, Christopher John William is a Director of the company. DEVLUKIA, Sailesh Nilkanth is a Director of the company. DHANANI, Atul Nemchand is a Director of the company. HILL, Colin Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
DEVLUKIA, Sailesh Nilkanth
Appointed Date: 14 October 2005
Director
DAKING, Christopher John William
Appointed Date: 27 July 2007
51 years old
Director
DEVLUKIA, Sailesh Nilkanth
Appointed Date: 14 October 2005
71 years old
Director
DHANANI, Atul Nemchand
Appointed Date: 27 July 2007
70 years old
Director
HILL, Colin Robert
Appointed Date: 14 October 2005
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Colin Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pedoria Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLEY PRODUCE LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 480,125
18 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 480,100
...
... and 36 more events
15 Nov 2005
Registered office changed on 15/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
15 Nov 2005
New secretary appointed;new director appointed
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
14 Oct 2005
Incorporation

VALLEY PRODUCE LIMITED Charges

31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
All assets debenture
Delivered: 3 April 2007
Status: Satisfied on 8 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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