VALLENTINE, MITCHELL & CO., LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 00472549
Status Active
Incorporation Date 3 September 1949
Company Type Private Limited Company
Address CATALYST HOUSE - CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Secretary's details changed for Mrs Hayley Jayne Cass on 1 January 2016. The most likely internet sites of VALLENTINE, MITCHELL & CO., LIMITED are www.vallentinemitchellco.co.uk, and www.vallentine-mitchell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Vallentine Mitchell Co Limited is a Private Limited Company. The company registration number is 00472549. Vallentine Mitchell Co Limited has been working since 03 September 1949. The present status of the company is Active. The registered address of Vallentine Mitchell Co Limited is Catalyst House Centennial Park Centennial Avenue Elstree Hertfordshire Wd6 3sy. . CASS, Hayley Jayne is a Secretary of the company. CASS, Audrey Esme is a Director of the company. CASS, Hayley Jayne is a Director of the company. CASS, Stewart Laurence is a Director of the company. Secretary ZAIDNER, Michael Philip has been resigned. Director CALLMAN, Clive Vernon, Sir has been resigned. Director CASS, Frank has been resigned. Director ZAIDNER, Michael Philip has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CASS, Hayley Jayne
Appointed Date: 22 September 2003
Director
CASS, Audrey Esme
Appointed Date: 21 February 1994
88 years old
Director
CASS, Hayley Jayne

63 years old
Director
CASS, Stewart Laurence
Appointed Date: 01 November 1995
66 years old

Resigned Directors

Secretary
ZAIDNER, Michael Philip
Resigned: 22 September 2003
Director
CALLMAN, Clive Vernon, Sir
Resigned: 15 June 2015
Appointed Date: 14 August 2000
98 years old
Director
CASS, Frank
Resigned: 09 August 2007
95 years old
Director
ZAIDNER, Michael Philip
Resigned: 22 September 2003
92 years old

VALLENTINE, MITCHELL & CO., LIMITED Events

10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Secretary's details changed for Mrs Hayley Jayne Cass on 1 January 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2015
Termination of appointment of Clive Vernon Callman as a director on 15 June 2015
...
... and 86 more events
02 Sep 1987
Accounts for a small company made up to 30 June 1986
02 Sep 1987
Return made up to 14/05/87; full list of members
05 Aug 1987
Director's particulars changed
23 Feb 1987
Annual return made up to 14/05/86
14 Jun 1986
Accounts for a small company made up to 30 June 1985

VALLENTINE, MITCHELL & CO., LIMITED Charges

28 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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