Valebret Limited

Company Name	Valebret Limited
Company Status	Active
Company Number	01271125
Category	Private Limited Company
Incorporation Date	29 July 1976(47 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rikin Bhupendra Patel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(36 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Hatul Bharat Kumar Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(36 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Tauriq Mehkary
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(36 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Jashu Patel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Northdene Hounslow Middlesex TW3 4ER

Director Name	Mr Jayantilal Arjan Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Elliot Road London NW4 3DN

Director Name	Mr Ramesh Arjan Patel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 December 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 North Dene Hounslow Middlx TW3 4ER

Secretary Name	Jashu Patel
Nationality	British
Status	Resigned
Appointed	01 March 1991(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Northdene Hounslow Middlesex TW3 4ER

Director Name	Saghar Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	62 Downage London NW4 1HP

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£913,061
Cash	£531,255
Current Liabilities	£670,123

Accounts

Latest Accounts	31 August 2022 (1 year, 8 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	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 658 hanworth road, hounslow TW4 5NP (lease cannot be registered at land registry due to its length). Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 106 staines road, hounslow TW3 3LH (title number: to be registered at land registry). Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 280 staines road, hounslow (title number: AGL273575). Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 November 2022	Delivered on: 30 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a 106 staines road hounslow middlesex : 280 staines road hounslow fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2010	Delivered on: 23 January 2010 Satisfied on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 May 1984	Delivered on: 31 May 1984 Satisfied on: 27 November 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - 282 staines road, hounslow, middlesex. Fully Satisfied
14 September 1982	Delivered on: 25 September 1982 Satisfied on: 27 November 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 106 staines road, hounslow, london. Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
27 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 18 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 18 December 2012 (4 pages)
15 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 May 2013 (1 page)
15 April 2013	Current accounting period shortened from 18 December 2013 to 31 August 2013 (1 page)
15 April 2013	Current accounting period shortened from 18 December 2013 to 31 August 2013 (1 page)
13 February 2013	Appointment of Mr Tauriq Mehkary as a director (2 pages)
13 February 2013	Appointment of Mr Tauriq Mehkary as a director (2 pages)
9 January 2013	Appointment of Mr Hatul Bharat Kumar Shah as a director (3 pages)
9 January 2013	Termination of appointment of Jayantilal Patel as a director (2 pages)
9 January 2013	Resolutions RES13 ‐ 18/12/2012 (3 pages)
9 January 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Appointment of Rikin Bhupendra Patel as a director (3 pages)
9 January 2013	Termination of appointment of Jashu Patel as a secretary (2 pages)
9 January 2013	Appointment of Mr Hatul Bharat Kumar Shah as a director (3 pages)
9 January 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Termination of appointment of Ramesh Patel as a director (2 pages)
9 January 2013	Termination of appointment of Jashu Patel as a director (2 pages)
9 January 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Appointment of Rikin Bhupendra Patel as a director (3 pages)
9 January 2013	Previous accounting period shortened from 31 March 2013 to 18 December 2012 (3 pages)
9 January 2013	Termination of appointment of Jashu Patel as a secretary (2 pages)
9 January 2013	Termination of appointment of Jashu Patel as a director (2 pages)
9 January 2013	Previous accounting period shortened from 31 March 2013 to 18 December 2012 (3 pages)
9 January 2013	Termination of appointment of Saghar Patel as a director (2 pages)
9 January 2013	Resolutions RES13 ‐ 18/12/2012 (3 pages)
9 January 2013	Termination of appointment of Saghar Patel as a director (2 pages)
9 January 2013	Termination of appointment of Ramesh Patel as a director (2 pages)
9 January 2013	Termination of appointment of Jayantilal Patel as a director (2 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2009	Appointment of Saghar Patel as a director (2 pages)
29 October 2009	Appointment of Saghar Patel as a director (2 pages)
1 April 2009	Return made up to 28/03/09; full list of members (5 pages)
1 April 2009	Return made up to 28/03/09; full list of members (5 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 28/03/08; full list of members (5 pages)
1 April 2008	Return made up to 28/03/08; full list of members (5 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 28/03/05; full list of members (8 pages)
6 May 2005	Return made up to 28/03/05; full list of members (8 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
8 May 2004	Return made up to 28/03/04; full list of members (8 pages)
8 May 2004	Return made up to 28/03/04; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 28/03/03; full list of members (8 pages)
30 April 2003	Return made up to 28/03/03; full list of members (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 May 2002	Return made up to 28/03/02; full list of members (8 pages)
30 May 2002	Return made up to 28/03/02; full list of members (8 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 May 2001	Return made up to 28/03/01; full list of members (8 pages)
11 May 2001	Return made up to 28/03/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 28/03/00; full list of members (8 pages)
5 June 2000	Return made up to 28/03/00; full list of members (8 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 28/03/99; full list of members (6 pages)
17 May 1999	Return made up to 28/03/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 April 1998	Return made up to 28/03/98; full list of members (6 pages)
29 April 1998	Return made up to 28/03/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 May 1997	Return made up to 28/03/97; no change of members (4 pages)
30 May 1997	Return made up to 28/03/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 May 1996	Return made up to 28/03/96; no change of members (4 pages)
28 May 1996	Return made up to 28/03/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 April 1995	Return made up to 28/03/95; full list of members (6 pages)
21 April 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
24 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
6 January 1992	Full accounts made up to 31 March 1991 (11 pages)
6 January 1992	Full accounts made up to 31 March 1991 (11 pages)
18 April 1991	Full accounts made up to 31 March 1990 (9 pages)
18 April 1991	Full accounts made up to 31 March 1990 (9 pages)
29 March 1990	Full accounts made up to 31 March 1989 (9 pages)
29 March 1990	Full accounts made up to 31 March 1989 (9 pages)
21 March 1989	Full accounts made up to 31 March 1988 (9 pages)
21 March 1989	Full accounts made up to 31 March 1988 (9 pages)
3 May 1988	Full accounts made up to 31 March 1987 (10 pages)
3 May 1988	Full accounts made up to 31 March 1987 (10 pages)
7 September 1987	Return made up to 31/03/87; full list of members (5 pages)
7 September 1987	Return made up to 31/03/87; full list of members (5 pages)
12 May 1987	Return made up to 20/01/86; full list of members (4 pages)
12 May 1987	Full accounts made up to 31 March 1986 (10 pages)
12 May 1987	Full accounts made up to 31 March 1986 (10 pages)
12 May 1987	Return made up to 20/01/86; full list of members (4 pages)
13 March 1986	Accounts made up to 31 March 1985 (9 pages)
13 March 1986	Accounts made up to 31 March 1985 (9 pages)
10 May 1985	Accounts made up to 31 March 1984 (8 pages)
10 May 1985	Accounts made up to 31 March 1984 (8 pages)
15 May 1984	Accounts made up to 31 March 1983 (6 pages)
15 May 1984	Accounts made up to 31 March 1983 (6 pages)
2 July 1983	Accounts made up to 31 March 1982 (6 pages)
2 July 1983	Accounts made up to 31 March 1982 (6 pages)
13 September 1976	Memorandum and Articles of Association (13 pages)
13 September 1976	Memorandum and Articles of Association (13 pages)
29 July 1976	Certificate of incorporation (1 page)
29 July 1976	Certificate of incorporation (1 page)

Valebret Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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