ROCH VALLEY HOMES LIMITED
WALSDEN MINIMIND LIMITED

Hellopages » West Yorkshire » Calderdale » OL14 6SA

Company number 03753096
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 2ND FLOOR HOLLINS MILL, ROCHDALE ROAD, WALSDEN, LANCASHIRE, OL14 6SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Satisfaction of charge 12 in full. The most likely internet sites of ROCH VALLEY HOMES LIMITED are www.rochvalleyhomes.co.uk, and www.roch-valley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Littleborough Rail Station is 3.6 miles; to Milnrow Rail Station (closed) is 6.1 miles; to Burnley Manchester Road Rail Station is 8.6 miles; to Burnley Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roch Valley Homes Limited is a Private Limited Company. The company registration number is 03753096. Roch Valley Homes Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Roch Valley Homes Limited is 2nd Floor Hollins Mill Rochdale Road Walsden Lancashire Ol14 6sa. . O'BRIEN, Melanie Jayne is a Secretary of the company. O'BRIEN, Melanie Jayne is a Director of the company. O'BRIEN, Nigel David is a Director of the company. Secretary SIDI, Richard Marcel has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENTHAM, Kay Diane has been resigned. Director SIDI, Richard Marcel has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'BRIEN, Melanie Jayne
Appointed Date: 28 July 2000

Director
O'BRIEN, Melanie Jayne
Appointed Date: 24 May 1999
58 years old

Director
O'BRIEN, Nigel David
Appointed Date: 24 May 1999
70 years old

Resigned Directors

Secretary
SIDI, Richard Marcel
Resigned: 29 September 1999
Appointed Date: 24 May 1999

Nominee Secretary
THOMAS, Howard
Resigned: 24 May 1999
Appointed Date: 15 April 1999

Director
BENTHAM, Kay Diane
Resigned: 29 September 1999
Appointed Date: 24 May 1999
59 years old

Director
SIDI, Richard Marcel
Resigned: 01 April 2001
Appointed Date: 24 May 1999
61 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 May 1999
Appointed Date: 15 April 1999
63 years old

ROCH VALLEY HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

08 Feb 2016
Satisfaction of charge 12 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registration of charge 037530960014, created on 2 November 2015
...
... and 69 more events
03 Jun 1999
Registered office changed on 03/06/99 from: 16 saint john street london EC1M 4AY
02 Jun 1999
Director resigned
02 Jun 1999
Secretary resigned
20 May 1999
Company name changed minimind LIMITED\certificate issued on 21/05/99
15 Apr 1999
Incorporation

ROCH VALLEY HOMES LIMITED Charges

2 November 2015
Charge code 0375 3096 0014
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 October 2015
Charge code 0375 3096 0013
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2ND floor hollins mill, rochdale road, walsden, lancashire…
23 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 cleveland drive miln row rochdale t/NGM218875. By way of…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 buckley chase milnrow rochdale t/n GM672846. By way of…
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of top o'th hill road todmorden…
15 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a hollins mill rochdale road…
8 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Satisfied on 21 April 2005
Persons entitled: Hsbc Bank PLC
Description: F/H & l/h property being hollins mill walsden lancashire…
21 July 2003
Legal mortgage
Delivered: 22 July 2003
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 2 stubley gardens…
31 March 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at phoenix mill phoenix street…
2 May 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Bank PLC
Description: Lot 4 walsden todmorden west yorkshire.
31 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Bank PLC
Description: Land at top 0'th hill road walsden known as LOT3 & lot 3A…
15 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…