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VALEO LIMITED

UK Flag Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG


VALEO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VALEO LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 October 2000

86900 Other human health activities - The provision of a range specialists care services for people with learning and physical difficulties.

Available to 30 Sep 2017. Next accounts due by 30 Jun 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR FAROUQ RASHID SHEIKH Director -
MR GARETH DUFTON Director -
MR GARETH DUFTON Company Secretary -
MR GARETH DUFTON Director -
Mr Stephen Frost Director
Mr David Richard Pugh Director
Ms Linda O'Regan Director
Mr David Allan Cromack Director
Mr David Spink Company Secretary
JEMBERT NOMINEES LIMITED Director
Mr Stewart George Wallace Director
Mr Abdul Sattar Director
Mr Abdul Sattar Company Secretary
Mr Christopher Rowlandson Lambourne Director
Mr David Gilbert Cuthbertson Director
Ms Eileen Ball Director
JEMBERT FORMATION LIMITED Company Secretary
Mr Michael Gerard Hill Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

9

Type Created Registered Persons Entitled Status
National Westminster Bank PLC As Security Agent; OUTSTANDING
National Westminster Bank PLC As Security Agent; OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (The Security Trustee) OUTSTANDING
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC And Its Successors As Agent And Security Trustee OUTSTANDING
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £176,000.00 £26,000.00 £4,000.00 £1,650,000.00 £78,000.00
Net Worth £453,000.00 £1,578,000.00 £2,247,000.00 £1,526,000.00 £1,858,000.00
Total Current Liabilities £4,731,000.00 £3,568,000.00 £3,108,000.00 £5,877,000.00 £4,451,000.00
Total Current Assets £501,000.00 £370,000.00 £226,000.00 £2,300,000.00 £1,335,000.00
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