VALLDATA SERVICES LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6YY

Company number 01671518
Status Active
Incorporation Date 13 October 1982
Company Type Private Limited Company
Address VALLDATA HOUSE HALIFAX ROAD, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Stephen John Casey as a director on 20 February 2017; Appointment of Mr Scott Robert Gray as a director on 20 February 2017. The most likely internet sites of VALLDATA SERVICES LIMITED are www.valldataservices.co.uk, and www.valldata-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 7.1 miles; to Chippenham Rail Station is 7.1 miles; to Dilton Marsh Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valldata Services Limited is a Private Limited Company. The company registration number is 01671518. Valldata Services Limited has been working since 13 October 1982. The present status of the company is Active. The registered address of Valldata Services Limited is Valldata House Halifax Road Bowerhill Melksham Wiltshire Sn12 6yy. . ASHTON, Max William Simon is a Director of the company. CASEY, Stephen John is a Director of the company. GRAY, Scott Robert is a Director of the company. Secretary CHEDD, Sylvia Dawn has been resigned. Secretary HARDMAN, Simon has been resigned. Secretary HORTON, Susannah Dawn has been resigned. Director CHEDD, Robert has been resigned. Director CHEDD, Sylvia Dawn has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Director HORTON, Hamish William Jex has been resigned. Director HORTON, Susannah Dawn has been resigned. Director KIRK, Martin David has been resigned. Director MEDCALF, Tim has been resigned. Director MICHAEL, Gregory has been resigned. Director MOSS, Andrew John has been resigned. Director ROSS, Andrew Robert Craig has been resigned. Director SKINNER, Andrew Merrick has been resigned. Director SMITH, Adam has been resigned. Director SOWLER, Jonathan Grant has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASHTON, Max William Simon
Appointed Date: 10 June 2016
64 years old
Director
CASEY, Stephen John
Appointed Date: 20 February 2017
43 years old
Director
GRAY, Scott Robert
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Secretary
CHEDD, Sylvia Dawn
Resigned: 07 March 2005
Secretary
HARDMAN, Simon
Resigned: 04 June 2014
Appointed Date: 25 January 2011
Secretary
HORTON, Susannah Dawn
Resigned: 25 January 2011
Appointed Date: 07 March 2005
Director
CHEDD, Robert
Resigned: 07 March 2005
82 years old
Director
CHEDD, Sylvia Dawn
Resigned: 07 March 2005
76 years old
Director
HARDMAN, Simon Archibald John
Resigned: 04 June 2014
Appointed Date: 25 January 2011
56 years old
Director
HORTON, Hamish William Jex
Resigned: 31 March 2015
Appointed Date: 01 October 2003
51 years old
Director
HORTON, Susannah Dawn
Resigned: 25 January 2011
Appointed Date: 01 October 2003
50 years old
Director
KIRK, Martin David
Resigned: 30 November 2014
Appointed Date: 01 February 1998
64 years old
Director
MEDCALF, Tim
Resigned: 31 January 2016
Appointed Date: 24 September 2013
57 years old
Director
MICHAEL, Gregory
Resigned: 09 December 2016
Appointed Date: 30 July 2015
57 years old
Director
MOSS, Andrew John
Resigned: 28 February 2016
Appointed Date: 29 October 2014
60 years old
Director
ROSS, Andrew Robert Craig
Resigned: 29 October 2014
Appointed Date: 05 November 2013
61 years old
Director
SKINNER, Andrew Merrick
Resigned: 14 September 2016
Appointed Date: 01 March 2016
50 years old
Director
SMITH, Adam
Resigned: 10 February 2017
Appointed Date: 10 June 2016
50 years old
Director
SOWLER, Jonathan Grant
Resigned: 31 March 2015
Appointed Date: 30 September 2013
58 years old

Persons With Significant Control

Vrd Group Ltd
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more

VALLDATA SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Appointment of Mr Stephen John Casey as a director on 20 February 2017
28 Feb 2017
Appointment of Mr Scott Robert Gray as a director on 20 February 2017
14 Feb 2017
Termination of appointment of Adam Smith as a director on 10 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
...
... and 133 more events
10 Jun 1986
Accounts for a small company made up to 31 March 1985
30 Dec 1983
Allotment of shares
08 Jun 1983
Certificate of incorporation
08 Jun 1983
Company name changed\certificate issued on 08/06/83
13 Oct 1982
Certificate of incorporation

VALLDATA SERVICES LIMITED Charges

7 June 2013
Charge code 0167 1518 0009
Delivered: 11 June 2013
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 October 2011
Composite guarantee and debenture
Delivered: 22 October 2011
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2002
Book debts debenture
Delivered: 9 May 2002
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of a first fixed charge on all book and other debts…
1 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 11 January 2011
Persons entitled: The Trustees of the Valldata Services LTD Retirement Benefit Scheme
Description: First floating charge all the undertaking & goodwill of the…
20 June 1996
Single debenture
Delivered: 25 June 1996
Status: Satisfied on 22 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1990
Debenture
Delivered: 21 May 1990
Status: Satisfied on 12 February 2005
Persons entitled: Hill Samuel Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
22 March 1984
Collateral mortgage
Delivered: 23 March 1984
Status: Satisfied on 8 January 2002
Persons entitled: Investors in Industry PLC
Description: Legal mortgage over the l/h "oakwood" 7 spa road melksham…
3 May 1983
Single debenture
Delivered: 5 May 1983
Status: Satisfied on 7 December 1991
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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