Active
Company Information for IDC VALLEY HOLDINGS LIMITED
4 BOWCLIFFE GRANGE, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6UL,
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Company Registration Number
08154620
Private Limited Company
Active |
Company Name | |
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IDC VALLEY HOLDINGS LIMITED | |
Legal Registered Office | |
4 BOWCLIFFE GRANGE BRAMHAM WETHERBY WEST YORKSHIRE LS23 6UL Other companies in LS29 | |
Company Number | 08154620 | |
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Company ID Number | 08154620 | |
Date formed | 2012-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-07 05:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN BOYLE |
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NIGEL DAVID RIPPON JOWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BUTTERFIELD |
Director | ||
KATHLEEN MARIA BUTTERFIELD |
Director | ||
TIMOTHY ROBERT BUTTERFIELD |
Director | ||
TESSA ROBERTSHAW |
Director | ||
JOHN NIGEL MALONEY |
Director | ||
DAVID ANTHONY MARSH |
Director | ||
DAVID ANTHONY OULTRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDC VALLEY LIMITED | Director | 2017-02-23 | CURRENT | 2012-08-29 | Active | |
SET SAIL 17 LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
IDC VALLEY LIMITED | Director | 2017-02-23 | CURRENT | 2012-08-29 | Active | |
WOOLLOOMOOLOO LEISURE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
JACK GOMERSALL PROPERTIES LIMITED | Director | 2015-11-04 | CURRENT | 2015-10-01 | Active | |
ON-SITE PROPERTY SOLUTIONS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
AG WIND POWER LIMITED | Director | 2009-03-23 | CURRENT | 2008-12-05 | Dissolved 2018-07-04 | |
IN-SITE PROPERTY SOLUTIONS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
JW'S INVESTMENTS LIMITED | Director | 2004-11-23 | CURRENT | 1999-05-05 | Active | |
LEONARD JOWETT (HOLDINGS) LIMITED | Director | 1991-11-28 | CURRENT | 1977-06-14 | Active | |
KIRKLEAVINGTON PROPERTY COMPANY LIMITED | Director | 1991-10-15 | CURRENT | 1964-03-12 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-21 GBP 1 | |
CAP-SS | Solvency Statement dated 06/11/18 | |
RES06 | Resolutions passed:
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AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
PSC02 | Notification of Jack Gomersall Properties Ltd as a person with significant control on 2017-02-23 | |
PSC07 | CESSATION OF IAN CHRISTOPHER JOWETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
PSC07 | CESSATION OF TESSA ROBERTSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY ROBERT BUTTERFIELD AS A PSC | |
PSC07 | CESSATION OF KATHLEEN MARIA BUTTERFIELD AS A PSC | |
PSC07 | CESSATION OF DAVID ANTHONY BUTTERFIELD AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER JOWETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID RIPPON JOWETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA ROBERTSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID RIPPON JOWETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081546200003 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BUTTERFIELD / 07/04/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 24/07/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 15/05/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BUTTERFIELD / 12/03/2015 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 24/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OULTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 15000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL MALONEY | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY OULTRAM | |
AP01 | DIRECTOR APPOINTED TESSA ROBERTSHAW | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MARIA BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY MARSH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BUTTERFIELD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDC VALLEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IDC VALLEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |