THE VALLEY COTTAGES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG
Company number 04954729
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE VALLEY COTTAGES LIMITED are www.thevalleycottages.co.uk, and www.the-valley-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Valley Cottages Limited is a Private Limited Company. The company registration number is 04954729. The Valley Cottages Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of The Valley Cottages Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . HORSFALL, Julie Ann is a Secretary of the company. HORSFALL, Keith Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSFALL, Julie Ann
Appointed Date: 05 November 2003

Director
HORSFALL, Keith Richard
Appointed Date: 05 November 2003
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Alexander James Keith Horsfall
Notified on: 1 August 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samantha Jessica Sophie Horsfall
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VALLEY COTTAGES LIMITED Events

09 Dec 2016
Amended total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
05 Nov 2003
Incorporation

THE VALLEY COTTAGES LIMITED Charges

29 June 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the valley bissoe road carnon downs truro cornwall t/no…
28 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 36 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 38 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 8 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 11 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 14 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 20 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 21 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 22 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 27 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 28 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 30 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 31 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 32 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 33 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 34 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 35 the valley bissoe road carnon downs truro cornwall.
20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 37 the valley bissoe road carnon downs truro cornwall.
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…