Valeo Foods Uk Limited
08894039
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 01/04/2023
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
director · Since 01/05/2023
DIRECTOR
FRENCH,BRITISH · ENGLAND
Also on 9 other boards
director · Since 15/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
corporate secretary · Since 09/11/2021
Reg: 08677377
Also on 8 other boards
Former
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
corporate secretary · Resigned 09/11/2021
director · Resigned 01/04/2023
director · Resigned 01/05/2023
PSC Statements
no individual or entity with signficant control· 13/02/2017
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)
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)
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) LTD
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
9 PERSEVERANCE WORKS
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
capital allotment shares
accounts with accounts type small
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type small
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
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary 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
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
resolution
change registered office address company with date old address new address
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
resolution
capital variation of rights attached to shares
capital name of class of shares
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
second filing capital allotment shares
second filing capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change corporate secretary company with change date
auditors resignation company
accounts with accounts type group
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
annual return company with made up date full list shareholders
change corporate secretary company with change date
resolution
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date