VALLEY CAPITAL LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 01279350
Status Active
Incorporation Date 29 September 1976
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Judith Penelope Gray on 1 January 2017; Secretary's details changed for Mrs Judith Penelope Gray on 1 January 2017. The most likely internet sites of VALLEY CAPITAL LIMITED are www.valleycapital.co.uk, and www.valley-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Valley Capital Limited is a Private Limited Company. The company registration number is 01279350. Valley Capital Limited has been working since 29 September 1976. The present status of the company is Active. The registered address of Valley Capital Limited is 35 Westgate Huddersfield Hd1 1pa. . GRAY, Judith Penelope is a Secretary of the company. GRAY, Jonathan Wolstenholme is a Director of the company. GRAY, Judith Penelope is a Director of the company. GRAY, Justin Henry Walford is a Director of the company. Director GRAY, George Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director
GRAY, Jonathan Wolstenholme
Appointed Date: 01 July 1993
54 years old

Director

Director
GRAY, Justin Henry Walford
Appointed Date: 01 July 1993
56 years old

Resigned Directors

Director
GRAY, George Peter
Resigned: 24 January 2010
82 years old

Persons With Significant Control

Mr Justin Henry Walford Gray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Wolstenholme Gray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLEY CAPITAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mrs Judith Penelope Gray on 1 January 2017
11 Jan 2017
Secretary's details changed for Mrs Judith Penelope Gray on 1 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000

...
... and 76 more events
13 Feb 1988
Accounts made up to 31 January 1985

19 Oct 1987
Dissolution discontinued

29 Sep 1987
First gazette

13 Jun 1986
Company name changed prolease LIMITED\certificate issued on 13/06/86
29 Sep 1976
Certificate of incorporation

VALLEY CAPITAL LIMITED Charges

4 July 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank PLC
Description: Land being part of sellet hall farm, whittington kirkby…
4 July 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings described in a conveyance dated 5.7.78…
28 June 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank PLC
Description: Sellet hall, whittington, lancashire including all fixtures…
27 July 1981
Deed
Delivered: 7 August 1981
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank Limited
Description: Property comprised in the legal charge dated 5 jul 78.
29 October 1980
Debenture
Delivered: 31 October 1980
Status: Satisfied
Persons entitled: Hillesden Securities Limited
Description: Sub-lease agreements entered into at any time by prolease…
22 April 1980
Debenture
Delivered: 23 April 1980
Status: Satisfied
Persons entitled: Faccenda Chicken Limited
Description: Sub lease agreements entered into at any time by prolease…
5 December 1979
Debenture
Delivered: 14 December 1979
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1978
Legal charge
Delivered: 7 July 1978
Status: Satisfied on 13 June 1995
Persons entitled: Yorkshire Bank LTD
Description: F/H dwellinghouse known as sellet hall, whittington…
23 February 1978
Legal charge
Delivered: 28 February 1978
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: 60 montpelies walk, london title no. Ln 214015.