Valeo Confectionery Limited
02025064
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 21/12/2022
DIRECTOR
FRENCH,BRITISH · ENGLAND · Age 63
Also on 9 other boards
director · Since 01/04/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 17 other boards
director · Since 01/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
director · Since 15/06/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 12 other boards
Former
director · Resigned 01/11/1999
director · Resigned 20/03/2001
secretary · Resigned 20/03/2001
director · Resigned 20/03/2001
director · Resigned 20/03/2001
director · Resigned 31/05/2001
director · Resigned 03/04/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 23/04/2004
director · Resigned 01/07/2004
director · Resigned 12/01/2006
secretary · Resigned 12/01/2006
director · Resigned 12/01/2006
secretary · Resigned 10/02/2006
director · Resigned 05/12/2006
director · Resigned 14/04/2008
director · Resigned 24/08/2009
director · Resigned 30/06/2011
director · Resigned 31/05/2012
director · Resigned 31/05/2012
director · Resigned 31/05/2012
director · Resigned 31/05/2012
director · Resigned 31/07/2012
director · Resigned 15/10/2012
director · Resigned 19/10/2012
director · Resigned 31/12/2013
director · Resigned 19/02/2014
director · Resigned 14/11/2014
director · Resigned 16/11/2015
director · Resigned 30/09/2016
director · Resigned 06/01/2017
director · Resigned 30/06/2017
director · Resigned 20/08/2018
secretary · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 31/07/2019
secretary · Resigned 27/04/2021
director · Resigned 31/08/2022
director · Resigned 31/12/2022
director · Resigned 01/04/2023
secretary · Resigned 17/05/2024
Persons with Significant Control
Tangerine Confectionery Group Limited
38, Barnard Road, Norwich, NR5 9JP
Reg: 05660094 · Companies House Cardiff · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Lionel Yves Assant
Ceased 01/06/2016
Mr Raphael Maurice Charles Vital De Botton
Ceased 01/06/2016
Mr Steven Falcon Joseph
Ceased 06/04/2016
Mr Anthony Francheterre
Ceased 01/06/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
38 BARNARD ROAD
NORWICH
Filing History100 filings
replacement filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with updates
legacy
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination secretary company with name termination date
capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
resolution
second filing of confirmation statement with made up date
capital allotment shares
statement of companys objects
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
resolution
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage charge part both with charge number
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date