Having been setup in 1991, Valencia Ltd has its registered office in Drayton, it has a status of "Active". We do not know the number of employees at this business. The company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYDEN, Emma Louise | 29 April 2015 | - | 1 |
| BOYDEN, Trevor George | 29 April 2015 | - | 1 |
| GOMEZ DARDER, Miguel Luis | 05 September 1995 | 19 August 2013 | 1 |
| GOMEZ-DARDER, Jose Luis | 17 July 1991 | 29 April 2015 | 1 |
| NAVARRO, Clements | 18 July 1992 | 05 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOMEZ-DARDER, Lilian Angela | 17 July 1991 | 29 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 27 July 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 18 July 2016 | |
| MR01 - N/A | 02 December 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2015 | |
| TM02 - Termination of appointment of secretary | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| MR04 - N/A | 05 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 29 July 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| 363a - Annual Return | 25 April 1995 | |
| 288 - N/A | 25 April 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 288 - N/A | 30 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
| 288 - N/A | 24 July 1991 | |
| 287 - Change in situation or address of Registered Office | 24 July 1991 | |
| NEWINC - New incorporation documents | 17 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2015 | Outstanding |
N/A |
| Deed of charge for secured loan | 19 September 2008 | Fully Satisfied |
N/A |
| Debenture | 13 March 1995 | Fully Satisfied |
N/A |
