Valdor Holdings Limited

Company Name	Valdor Holdings Limited
Company Status	Active
Company Number	01983251
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Doreen Margaret Whiting
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 October 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beechfield Road Cheadle Hulme Cheadle SK8 7DS

Director Name	Mr Mark Ashley Whiting
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(15 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW

Director Name	Mr Russell Peter Whiting
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Senior Executive New Business
Country of Residence	England
Correspondence Address	Lancaster House Blackburn St Radcliffe Manchester M26 2JW

Secretary Name	Mr Mark Ashley Whiting
Status	Current
Appointed	05 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Lancaster House Blackburn St Radcliffe Manchester M26 2JW

Director Name	Mr Peter Francis Whiting
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(4 years, 8 months after company formation)
Appointment Duration	30 years (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU

Secretary Name	Mrs Amanda Margaret Worne
Nationality	British
Status	Resigned
Appointed	05 October 1990(4 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	10 Queensgate Bramhall Stockport Cheshire SK7 1JT

Secretary Name	Mrs Patricia Mary Foulkes
Nationality	British
Status	Resigned
Appointed	05 April 2006(20 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 December 2023)
Role	Co Secretary
Country of Residence	England
Correspondence Address	17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL

Contact

Website	aclfinancegroup.co.uk
Email address	[email protected]
Telephone	0161 7231628
Telephone region	Manchester

Location

Registered Address	Lancaster House Blackburn St Radcliffe Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at £1	P.f. Whiting 50.05% Ordinary
599 at £1	Mrs Doreen Margaret Whiting 14.98% Ordinary
599 at £1	R.p. Whiting 14.98% Ordinary
400 at £1	A.m. Worne 10.00% Ordinary
400 at £1	M.a. Whiting 10.00% Ordinary

Financials

Year	2014
Net Worth	£128,187
Cash	£10,983
Current Liabilities	£421,017

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 January 2001	Delivered on: 19 January 2001 Persons entitled: First National Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and floating charge over all rights title and interest of the company in and under the deposited agreements and any agreements subsequently substituted for them,the goods comprised in them,the benefits of any insurances and any securities thereunder. Outstanding
11 April 1995	Delivered on: 12 April 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge under block discounting agreement dated 11TH april 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 January 2001

Delivered on: 19 January 2001
Persons entitled: First National Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First and floating charge over all rights title and interest of the company in and under the deposited agreements and any agreements subsequently substituted for them,the goods comprised in them,the benefits of any insurances and any securities thereunder.
Outstanding

11 April 1995

Delivered on: 12 April 1995
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge under block discounting agreement dated 11TH april 1995
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 October 2020	Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 31 August 2018 (13 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4,000 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4,000 (8 pages)
5 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
5 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,000 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,000 (8 pages)
28 May 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
28 May 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (19 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (19 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 ANNOTATION A second filed AR01 was registered on 11/02/2014 (10 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 ANNOTATION A second filed AR01 was registered on 11/02/2014 (10 pages)
23 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
23 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
28 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
28 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
17 January 2011	Appointment of Mr Russell Peter Whiting as a director ANNOTATION This document is a duplicate of the AP01 registered on 11/01/2011 for Russell Peter Whiting (4 pages)
17 January 2011	Appointment of Mr Russell Peter Whiting as a director ANNOTATION This document is a duplicate of the AP01 registered on 11/01/2011 for Russell Peter Whiting (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Appointment of Mr Russell Peter Whiting as a director (2 pages)
11 January 2011	Appointment of Mr Russell Peter Whiting as a director (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mrs Doreen Margaret Whiting on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Doreen Margaret Whiting on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Doreen Margaret Whiting on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 May 2009	Return made up to 31/12/08; full list of members (5 pages)
12 May 2009	Return made up to 31/12/08; full list of members (5 pages)
9 March 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
9 March 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
7 January 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
7 January 2009	Director's change of particulars / mark whiting / 20/03/2008 (1 page)
24 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
24 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 February 1997	Return made up to 31/12/96; full list of members (7 pages)
2 February 1997	Return made up to 31/12/96; full list of members (7 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 01/02/96 (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 01/02/96 (7 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)