Company number 04654138
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of INNERVALE LIMITED are www.innervale.co.uk, and www.innervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Innervale Limited is a Private Limited Company.
The company registration number is 04654138. Innervale Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Innervale Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. The company`s financial liabilities are £9.33k. It is £-2.53k against last year. The cash in hand is £2.2k. It is £1.53k against last year. . SCHOFIELD, Susan is a Secretary of the company. SCHOFIELD, Martyn Stuart is a Director of the company. Secretary THOMPSON, William Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, William Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
innervale Key Finiance
LIABILITIES
£9.33k
-22%
CASH
£2.2k
+229%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 31 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
M Schofield Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INNERVALE LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 36 more events
10 Apr 2003
Director resigned
10 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
New director appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 788-790 finchley road london NW11 7TJ
31 Jan 2003
Incorporation
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brockthorn farm tosside skipton t/no…
22 September 2008
Guarantee & debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as lot 1 brockthorn farm tosside…
2 July 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…