Valeo Foods Uk Limited

08894039

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

9 PERSEVERANCE WORKS, LONDON, E2 8DD

Incorporated 13/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Beacon Company Secretaries (Uk) Limited

secretary · Since 09/11/2021

Also on 8 other boards

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr. Thibaut Guy Eissautier

director · Since 01/05/2023

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr. Kevin Raymond George Moore

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

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 01/12/2021

Charge

satisfied

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

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

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

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

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

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

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

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021

Charge

satisfied

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

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

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

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

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

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LTD

Created 13/08/2015Registered 14/08/2015Satisfied 01/12/2021

Charge

satisfied

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

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

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

Created 04/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

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

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 20/02/2015Registered 09/03/2015Satisfied 29/09/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 20/02/2015Registered 09/03/2015Satisfied 29/09/2021

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 30/09/2014Registered 09/10/2014Satisfied 29/09/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 27/02/2014Registered 19/03/2014Satisfied 29/09/2021