Company number 08154620
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 4 BOWCLIFFE GRANGE, BRAMHAM, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 6UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 13 March 2017; Termination of appointment of Timothy Robert Butterfield as a director on 23 February 2017; Termination of appointment of Tessa Robertshaw as a director on 23 February 2017. The most likely internet sites of IDC VALLEY HOLDINGS LIMITED are www.idcvalleyholdings.co.uk, and www.idc-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to East Garforth Rail Station is 5.8 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idc Valley Holdings Limited is a Private Limited Company.
The company registration number is 08154620. Idc Valley Holdings Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Idc Valley Holdings Limited is 4 Bowcliffe Grange Bramham Wetherby West Yorkshire England Ls23 6ul. . BOYLE, Alexander John is a Director of the company. JOWETT, Nigel David Rippon is a Director of the company. Director BUTTERFIELD, David Anthony has been resigned. Director BUTTERFIELD, Kathleen Maria has been resigned. Director BUTTERFIELD, Timothy Robert has been resigned. Director MALONEY, John Nigel has been resigned. Director MARSH, David Anthony has been resigned. Director OULTRAM, David Anthony has been resigned. Director ROBERTSHAW, Tessa has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
ROBERTSHAW, Tessa
Resigned: 23 February 2017
Appointed Date: 20 September 2012
53 years old
Persons With Significant Control
Mr David Anthony Butterfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Robert Butterfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tessa Robertshaw
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
IDC VALLEY HOLDINGS LIMITED Events
13 Mar 2017
Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 13 March 2017
28 Feb 2017
Termination of appointment of Timothy Robert Butterfield as a director on 23 February 2017
28 Feb 2017
Termination of appointment of Tessa Robertshaw as a director on 23 February 2017
28 Feb 2017
Termination of appointment of Kathleen Maria Butterfield as a director on 23 February 2017
28 Feb 2017
Appointment of Mr Alexander John Boyle as a director on 23 February 2017
...
... and 28 more events
21 Sep 2012
Appointment of Tessa Robertshaw as a director
21 Sep 2012
Appointment of Mrs Kathleen Maria Butterfield as a director
21 Sep 2012
Appointment of David Anthony Marsh as a director
21 Sep 2012
Appointment of Mr David Anthony Butterfield as a director
24 Jul 2012
Incorporation
23 February 2017
Charge code 0815 4620 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied
on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
An omnibus guarantee and set-off agreement
Delivered: 28 November 2012
Status: Satisfied
on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any account whether in…