Company number 05631708
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address LAURELS ROAD, OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8RE
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Oreste Vito Pilade on 18 February 2016; Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VALEFRESCO LIMITED are www.valefresco.co.uk, and www.valefresco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Honeybourne Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valefresco Limited is a Private Limited Company.
The company registration number is 05631708. Valefresco Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Valefresco Limited is Laurels Road Offenham Evesham Worcestershire Wr11 8re. . MAURO, Nicholas is a Secretary of the company. MAURO, Giuseppe is a Director of the company. MAURO, Nicholas is a Director of the company. MAURO, Oreste Vito is a Director of the company. PILADE, Giuseppe is a Director of the company. PILADE, Oreste Vito is a Director of the company. PILADE, Vito is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
VALEFRESCO LIMITED Events
23 Nov 2016
Director's details changed for Mr Oreste Vito Pilade on 18 February 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
12 Sep 2015
Registration of charge 056317080012, created on 11 September 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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... and 50 more events
09 Dec 2005
New director appointed
09 Dec 2005
New director appointed
09 Dec 2005
Registered office changed on 09/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
22 Nov 2005
Incorporation
11 September 2015
Charge code 0563 1708 0012
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Middle hunscote farm charlecote stratford upon avon…
23 January 2014
Charge code 0563 1708 0011
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7.22 acres of land and pack house, laurels road, offenham…
22 December 2010
Mortgage deed to secure own liabilities
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 forest gate evesham worcs t/no'HW41160 together with…
22 December 2010
Mortgage to secure own liabilities
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 19 woodward house 43 bedford road leamington spa warks…
1 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Old pastures farm hampton lucy stratford upon avon…
1 September 2008
Collateral charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: The farm business tenancy dated 8TH july 2008 between…
1 September 2008
Collateral charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: The farm business tenancy dated 8TH july 2008 between…
1 September 2008
Mortgage
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H old pastures farm hampton lucy stratford upon avon…
7 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Collateral charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Farm business tenancy dated 26TH march 2008 see image for…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied
on 13 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…