THOMAS VALE CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 00078521
Status Active
Incorporation Date 9 September 1903
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, ENGLAND, ENGLAND, B1 2RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Brian Clayton as a secretary on 12 April 2017; Appointment of Carole Ditty as a secretary on 12 April 2017. The most likely internet sites of THOMAS VALE CONSTRUCTION LIMITED are www.thomasvaleconstruction.co.uk, and www.thomas-vale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Vale Construction Limited is a Private Limited Company. The company registration number is 00078521. Thomas Vale Construction Limited has been working since 09 September 1903. The present status of the company is Active. The registered address of Thomas Vale Construction Limited is Albert House Quay Place Edward Street Birmingham England England B1 2ra. . DITTY, Carole is a Secretary of the company. CRILLON, Olivier is a Director of the company. MOYNE, Bruno Pierre Maurice is a Director of the company. RACINE, Olivier-Marie is a Director of the company. SKOROCHOD, Pierre Henri is a Director of the company. TATTON, Craig Nicholas is a Director of the company. VIALA DE LISLE, Fabienne Paule is a Director of the company. Secretary BRILEY, Colin John has been resigned. Secretary CLAYTON, Brian has been resigned. Secretary DITTY, Carole has been resigned. Secretary HUDSON, Trevor has been resigned. Secretary KITCHEN, Michael John has been resigned. Secretary NEWCOMBE, David Keith has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ATKINSON, Robert Frederick has been resigned. Director BRILEY, Colin John has been resigned. Director CLARKE, Paul has been resigned. Director COLEY, Nicholas Andrew has been resigned. Director COX, Ian Cameron has been resigned. Director DIDIER, Jean-Stephane has been resigned. Director DOCKERILL, Paul has been resigned. Director DODD, Kenneth David has been resigned. Director GREEN, Richard John has been resigned. Director HIRST, Keith Ronald has been resigned. Director HOOD, Peter Robert has been resigned. Director HYDE, Stephen Anthony has been resigned. Director INGRAM, Anthony has been resigned. Director INSALL, John David has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director KITCHEN, Michael John has been resigned. Director LUM, Derek has been resigned. Director MAIL, Gary has been resigned. Director MONTFORT, Olivier has been resigned. Director MUNN, William Leslie has been resigned. Director NEWCOMBE, David Keith has been resigned. Director O BRIEN, Eamonn Desmond has been resigned. Director O'CONNOR, Richard Francis, Doctor has been resigned. Director PLIMMER, Michael James has been resigned. Director POOL, Gerald Stewart has been resigned. Director REEVES, Keith John has been resigned. Director ROLLS, Michael Cyril has been resigned. Director SANDERSON, Malcolm Frank has been resigned. Director SCHOFIELD, Glen Franklyn has been resigned. Director SOW, Madani has been resigned. Director TILSLEY, Stephen Robert has been resigned. Director WALLIS, Michael has been resigned. Director WARDMAN, Peter Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 12 April 2017
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
MOYNE, Bruno Pierre Maurice
Appointed Date: 01 July 2014
60 years old
Director
RACINE, Olivier-Marie
Appointed Date: 13 June 2012
67 years old
Director
SKOROCHOD, Pierre Henri
Appointed Date: 24 June 2015
63 years old
Director
TATTON, Craig Nicholas
Appointed Date: 31 March 2014
60 years old
Director
VIALA DE LISLE, Fabienne Paule
Appointed Date: 02 May 2016
63 years old

Resigned Directors

Secretary
BRILEY, Colin John
Resigned: 01 July 2007
Appointed Date: 06 May 1998
Secretary
CLAYTON, Brian
Resigned: 12 April 2017
Appointed Date: 18 April 2016
Secretary
DITTY, Carole
Resigned: 18 April 2016
Appointed Date: 19 January 2015
Secretary
HUDSON, Trevor
Resigned: 16 September 1992
Secretary
KITCHEN, Michael John
Resigned: 06 May 1998
Appointed Date: 15 September 1992
Secretary
NEWCOMBE, David Keith
Resigned: 13 June 2012
Appointed Date: 01 August 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 19 January 2015
Appointed Date: 13 June 2012
Director
ATKINSON, Robert Frederick
Resigned: 31 May 2007
Appointed Date: 10 December 1996
68 years old
Director
BRILEY, Colin John
Resigned: 01 July 2007
Appointed Date: 06 May 1998
67 years old
Director
CLARKE, Paul
Resigned: 13 June 2012
Appointed Date: 10 August 2009
59 years old
Director
COLEY, Nicholas Andrew
Resigned: 13 June 2012
Appointed Date: 01 April 2005
54 years old
Director
COX, Ian Cameron
Resigned: 13 June 2012
Appointed Date: 01 October 2006
64 years old
Director
DIDIER, Jean-Stephane
Resigned: 01 July 2014
Appointed Date: 13 June 2012
51 years old
Director
DOCKERILL, Paul
Resigned: 01 July 2011
Appointed Date: 10 September 2008
65 years old
Director
DODD, Kenneth David
Resigned: 16 September 1992
85 years old
Director
GREEN, Richard John
Resigned: 13 June 2012
Appointed Date: 01 August 2003
55 years old
Director
HIRST, Keith Ronald
Resigned: 16 September 1992
82 years old
Director
HOOD, Peter Robert
Resigned: 13 June 2012
Appointed Date: 04 August 2011
64 years old
Director
HYDE, Stephen Anthony
Resigned: 26 August 2014
70 years old
Director
INGRAM, Anthony
Resigned: 12 May 1998
93 years old
Director
INSALL, John David
Resigned: 01 November 2000
80 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 13 June 2012
59 years old
Director
KITCHEN, Michael John
Resigned: 01 November 2000
75 years old
Director
LUM, Derek
Resigned: 16 September 1992
69 years old
Director
MAIL, Gary
Resigned: 28 March 2014
Appointed Date: 02 January 2003
61 years old
Director
MONTFORT, Olivier
Resigned: 24 June 2015
Appointed Date: 13 June 2012
67 years old
Director
MUNN, William Leslie
Resigned: 13 June 2012
Appointed Date: 01 April 2005
74 years old
Director
NEWCOMBE, David Keith
Resigned: 13 June 2012
Appointed Date: 31 March 2011
72 years old
Director
O BRIEN, Eamonn Desmond
Resigned: 29 May 2000
Appointed Date: 15 November 1999
72 years old
Director
O'CONNOR, Richard Francis, Doctor
Resigned: 21 April 2010
Appointed Date: 01 April 2006
62 years old
Director
PLIMMER, Michael James
Resigned: 12 June 2003
78 years old
Director
POOL, Gerald Stewart
Resigned: 08 November 2004
Appointed Date: 02 July 2001
79 years old
Director
REEVES, Keith John
Resigned: 01 July 2014
Appointed Date: 01 November 2000
59 years old
Director
ROLLS, Michael Cyril
Resigned: 30 March 2001
Appointed Date: 01 November 2000
85 years old
Director
SANDERSON, Malcolm Frank
Resigned: 24 March 1995
Appointed Date: 15 September 1992
99 years old
Director
SCHOFIELD, Glen Franklyn
Resigned: 13 June 2012
Appointed Date: 01 April 2005
75 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 13 June 2012
70 years old
Director
TILSLEY, Stephen Robert
Resigned: 16 September 1992
76 years old
Director
WALLIS, Michael
Resigned: 31 March 2004
Appointed Date: 01 August 1995
83 years old
Director
WARDMAN, Peter Thomas
Resigned: 30 September 2009
Appointed Date: 01 November 2000
81 years old

Persons With Significant Control

Thomas Vale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS VALE CONSTRUCTION LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Apr 2017
Termination of appointment of Brian Clayton as a secretary on 12 April 2017
12 Apr 2017
Appointment of Carole Ditty as a secretary on 12 April 2017
27 Oct 2016
Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcs DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
27 Jul 1988
Auditor's statement
27 Jul 1988
Auditor's report
27 Jul 1988
Re-registration of Memorandum and Articles
27 Jul 1988
Application for reregistration from private to PLC
13 May 1988
Location of register of members

THOMAS VALE CONSTRUCTION LIMITED Charges

15 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development land adjacent to lombard house…
15 January 1999
Charge over book debts
Delivered: 20 January 1999
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
15 January 1999
Legal mortgage
Delivered: 18 January 1999
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thomas vale plant site stouport road…
18 February 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 6 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at oldington lane kidderminster…
16 September 1992
Legal charge
Delivered: 19 September 1992
Status: Satisfied on 6 May 1999
Persons entitled: Midland Bank PLC
Description: F/H land at worcester road stourport on severn…
18 June 1975
Mortgage
Delivered: 27 June 1975
Status: Satisfied on 2 October 1992
Persons entitled: Midland Bank PLC
Description: F/H king stephens mount 220,henwick roadworcester.
27 March 1973
Legal charge
Delivered: 3 April 1973
Status: Satisfied on 2 October 1992
Persons entitled: Barclays Bank PLC
Description: A piece of woodland situate at oldington kidderminster…

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