P.G.VALLANCE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 00760580
Status Active
Incorporation Date 10 May 1963
Company Type Private Limited Company
Address GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of P.G.VALLANCE LIMITED are www.pgvallance.co.uk, and www.p-g-vallance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Vallance Limited is a Private Limited Company. The company registration number is 00760580. P G Vallance Limited has been working since 10 May 1963. The present status of the company is Active. The registered address of P G Vallance Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. . TICKNER, John is a Director of the company. Secretary CAVELL, Jonathan Robert Brooksby has been resigned. Secretary VALLANCE, Peter Geoffrey has been resigned. Director DIXON, James Rylott has been resigned. Director PATEL, Shila Madhukant has been resigned. Director VALLANCE, Elizabeth Rose has been resigned. Director VALLANCE, Peter Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TICKNER, John
Appointed Date: 16 January 2013
74 years old

Resigned Directors

Secretary
CAVELL, Jonathan Robert Brooksby
Resigned: 20 January 2003
Appointed Date: 12 January 2003
Secretary
VALLANCE, Peter Geoffrey
Resigned: 14 January 2013
Director
DIXON, James Rylott
Resigned: 21 March 1994
Appointed Date: 05 January 1994
98 years old
Director
PATEL, Shila Madhukant
Resigned: 30 May 2013
Appointed Date: 21 March 1994
69 years old
Director
VALLANCE, Elizabeth Rose
Resigned: 05 January 1994
91 years old
Director
VALLANCE, Peter Geoffrey
Resigned: 14 January 2013
92 years old

Persons With Significant Control

Margaret Elizabeth Reid
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
John Tickner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

P.G.VALLANCE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,000
03 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
30 Mar 1988
Return made up to 07/03/88; full list of members
30 Mar 1988
Return made up to 07/03/88; full list of members
11 Nov 1986
Full accounts made up to 31 May 1985
11 Nov 1986
Return made up to 28/10/86; full list of members
10 May 1963
Incorporation

P.G.VALLANCE LIMITED Charges

3 September 1980
Charge
Delivered: 3 September 1980
Status: Satisfied
Persons entitled: Charlwood Orchard Farm 1963 Limited
Description: Land being part of odd orchard farm lowfield heath…
31 May 1968
Mortgage
Delivered: 18 June 1968
Status: Satisfied on 11 February 1995
Persons entitled: Westminster Bank LTD
Description: Land and buildings faygate goods stationyard.

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