Valeo Confectionery Limited

02025064

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 BARNARD ROAD, NORWICH, NR5 9JP

Incorporated 04/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10822

Manufacture of sugar confectionery

Officers

Mr. Thibaut Guy Eissautier

director · Since 21/12/2022

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Lee Anthony Nicholls

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Kevin Raymond George Moore

director · Since 15/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Tangerine Confectionery Group Limited

75–100% shares

75–100% votes

Appoint directors

38, Barnard Road, Norwich, NR5 9JP

Reg: 05660094 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Steven Falcon Joseph

Ceased 06/04/2016

Mr Lionel Yves Assant

Ceased 01/06/2016

Mr Raphael Maurice Charles Vital De Botton

Ceased 01/06/2016

Mr Anthony Francheterre

Ceased 01/06/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 18/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 18/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 18/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 19/09/2017Registered 19/09/2017Satisfied 13/09/2018

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 30/06/2011Registered 12/07/2011Satisfied 24/08/2017

charge

satisfied

BANK OF SCOTLAND PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUS

Created 25/02/2008Registered 29/02/2008Satisfied 04/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2006Registered 24/08/2006Satisfied 04/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2006Registered 24/08/2006Satisfied 04/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2006Registered 24/08/2006Satisfied 04/07/2011

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERSGRO

Created 09/08/2006Registered 17/08/2006Satisfied 04/07/2011

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERSGRO

Created 09/08/2006Registered 17/08/2006Satisfied 04/07/2011

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERSGRO

Created 14/07/2006Registered 01/08/2006Satisfied 04/07/2011

charge

satisfied

TOM GRUPPEN A/S

Created 12/01/2006Registered 24/01/2006Satisfied 11/01/2008

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERS GR

Created 12/01/2006Registered 20/01/2006Satisfied 04/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2006Registered 19/01/2006Satisfied 04/07/2011

charge

satisfied

HSBC BANK PLC

Created 07/03/1996Registered 22/11/2000Satisfied 04/10/2001

charge

satisfied

HSBC BANK PLC

Created 02/11/2000Registered 16/11/2000Satisfied 04/10/2001