VALLETTA SURFACING LIMITED
FROME

Hellopages » Wiltshire » Wiltshire » BA11 2RR

Company number 01554885
Status Active
Incorporation Date 6 April 1981
Company Type Private Limited Company
Address FIVE LORDS FARM CLIVEY, STANDERWICK, FROME, SOMERSET, BA11 2RR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VALLETTA SURFACING LIMITED are www.vallettasurfacing.co.uk, and www.valletta-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Warminster Rail Station is 4.3 miles; to Avoncliff Rail Station is 6.3 miles; to Freshford Rail Station is 6.7 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valletta Surfacing Limited is a Private Limited Company. The company registration number is 01554885. Valletta Surfacing Limited has been working since 06 April 1981. The present status of the company is Active. The registered address of Valletta Surfacing Limited is Five Lords Farm Clivey Standerwick Frome Somerset Ba11 2rr. . BROWNE, Margaret Judith is a Secretary of the company. BROWNE, Margaret Judith is a Director of the company. BROWNE, Nathan Aylwin is a Director of the company. Secretary BROWNE, Rosalyn May has been resigned. Director BROWNE, David Victor has been resigned. Director BROWNE, Rosalyn May has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BROWNE, Margaret Judith
Appointed Date: 03 March 2008
Director
BROWNE, Margaret Judith
Appointed Date: 03 March 2008
55 years old
Director
BROWNE, Nathan Aylwin
Appointed Date: 01 March 1996
54 years old

Resigned Directors

Secretary
BROWNE, Rosalyn May
Resigned: 03 March 2008
Director
BROWNE, David Victor
Resigned: 03 March 2008
74 years old
Director
BROWNE, Rosalyn May
Resigned: 03 March 2008
73 years old

Persons With Significant Control

Mr Nathan Aylwin Browne
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALLETTA SURFACING LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 240,051
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
26 Nov 1986
Particulars of mortgage/charge
03 Jun 1986
Return made up to 26/04/86; full list of members
13 May 1986
Full accounts made up to 30 September 1985
30 Oct 1981
Company name changed\certificate issued on 30/10/81
06 Apr 1981
Certificate of incorporation

VALLETTA SURFACING LIMITED Charges

30 June 2009
Deed of charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 105 b ordinary shares in auburn…
23 January 2009
Legal and general charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 1A brook lane industrial estate brook lane westbury…
23 January 2009
Assignment of rental income
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from: unit 1A brook lane industrial estate…
6 August 2002
Mortgage deed
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property knonw as or being…
31 October 1995
Legal mortgage
Delivered: 4 November 1995
Status: Satisfied on 24 May 2005
Persons entitled: Lloyds Bank PLC
Description: Unit 4,brook lane,westbury,wiltshire with all…
29 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a holly cottage hennapyn road torquay devon…
6 April 1987
Mortgage
Delivered: 11 April 1987
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: Premises at headquarters road west wilts trading estate. &…
24 November 1986
Debenture
Delivered: 26 November 1986
Status: Satisfied on 3 April 2009
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland).. Fixed…

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