VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED
WITNEY VALSPAR AUTOMOTIVE UK LTD ANGLO-DUTCH PAINT & CHEMICAL COMPANY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4XR

Company number 03287388
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address VALSPAR UK LTD, AVENUE ONE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4XR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 July 2016 GBP 601,801 ; Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 11 Delta Court Sky Business Park Robin Hood Airport Doncaster South Yorkshire DN9 3GN to Valspar Uk Ltd Avenue One Witney Oxfordshire OX28 4XR on 26 July 2016. The most likely internet sites of VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED are www.valsparautomotiveukcorporation.co.uk, and www.valspar-automotive-uk-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Hanborough Rail Station is 5.9 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valspar Automotive Uk Corporation Limited is a Private Limited Company. The company registration number is 03287388. Valspar Automotive Uk Corporation Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Valspar Automotive Uk Corporation Limited is Valspar Uk Ltd Avenue One Witney Oxfordshire England Ox28 4xr. . ROBSON, Michael Stephen is a Secretary of the company. ENGH, Rolf Nestor is a Director of the company. TREAT, Tyler Nolan is a Director of the company. WEMMERS, Theodorus is a Director of the company. Secretary BARNES-HOLLEBONE, Nigel Thomas has been resigned. Secretary DEMMEL, Shirley Jean has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APOLL, Wildrik has been resigned. Director JANSSENS, Franciscus Henricis Alphonse Marie has been resigned. Director REYELTS, Paul has been resigned. Director WALKER, Lori Ann has been resigned. Director WOUDE VAN DER, Anne Marco has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ROBSON, Michael Stephen
Appointed Date: 01 January 2008
Director
ENGH, Rolf Nestor
Appointed Date: 13 December 2005
72 years old
Director
TREAT, Tyler Nolan
Appointed Date: 10 April 2013
59 years old
Director
WEMMERS, Theodorus
Appointed Date: 13 December 2005
55 years old

Resigned Directors

Secretary
BARNES-HOLLEBONE, Nigel Thomas
Resigned: 03 May 2006
Appointed Date: 23 December 1996
Secretary
DEMMEL, Shirley Jean
Resigned: 01 January 2008
Appointed Date: 03 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 04 December 1996
Director
APOLL, Wildrik
Resigned: 01 April 1998
Appointed Date: 23 December 1996
65 years old
Director
JANSSENS, Franciscus Henricis Alphonse Marie
Resigned: 30 September 1999
Appointed Date: 23 December 1996
74 years old
Director
REYELTS, Paul
Resigned: 31 May 2009
Appointed Date: 13 December 2005
79 years old
Director
WALKER, Lori Ann
Resigned: 10 April 2013
Appointed Date: 31 May 2009
68 years old
Director
WOUDE VAN DER, Anne Marco
Resigned: 31 December 2005
Appointed Date: 30 September 1999
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Valspar B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 601,801
11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
26 Jul 2016
Registered office address changed from 11 Delta Court Sky Business Park Robin Hood Airport Doncaster South Yorkshire DN9 3GN to Valspar Uk Ltd Avenue One Witney Oxfordshire OX28 4XR on 26 July 2016
12 May 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 601,800
...
... and 74 more events
01 Feb 1997
Secretary resigned
01 Feb 1997
Memorandum and Articles of Association
01 Feb 1997
Director resigned
17 Dec 1996
Company name changed meltwater LIMITED\certificate issued on 18/12/96
04 Dec 1996
Incorporation

VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED Charges

12 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Kbc Bank Nederland Nv
Description: .. fixed and floating charges over the undertaking and all…
26 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1997
Charge over book debts
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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