NIDD VALE GROUP LIMITED
LEEDS PERPETUAL NIGHT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ
Company number 06279637
Status Liquidation
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 20 March 2016; Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015; Liquidators statement of receipts and payments to 20 March 2015. The most likely internet sites of NIDD VALE GROUP LIMITED are www.niddvalegroup.co.uk, and www.nidd-vale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Nidd Vale Group Limited is a Private Limited Company. The company registration number is 06279637. Nidd Vale Group Limited has been working since 14 June 2007. The present status of the company is Liquidation. The registered address of Nidd Vale Group Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . PULLAN, Nigel Waite is a Secretary of the company. CROSSLEY, Neil Martin is a Director of the company. JACKSON, Charles Richard is a Director of the company. PULLAN, Nigel Waite is a Director of the company. WATSON, Tony Mortimer is a Director of the company. Secretary JOHANSSON, Katie has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STOKES, Paul has been resigned. Director WILSON, Graham Michael has been resigned. Director WILSON, Sarah has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PULLAN, Nigel Waite
Appointed Date: 21 June 2007

Director
CROSSLEY, Neil Martin
Appointed Date: 03 June 2010
63 years old

Director
JACKSON, Charles Richard
Appointed Date: 21 June 2007
74 years old

Director
PULLAN, Nigel Waite
Appointed Date: 21 June 2007
67 years old

Director
WATSON, Tony Mortimer
Appointed Date: 29 August 2007
64 years old

Resigned Directors

Secretary
JOHANSSON, Katie
Resigned: 21 June 2007
Appointed Date: 14 June 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

Director
STOKES, Paul
Resigned: 19 April 2010
Appointed Date: 21 June 2007
58 years old

Director
WILSON, Graham Michael
Resigned: 26 October 2010
Appointed Date: 03 June 2010
63 years old

Director
WILSON, Sarah
Resigned: 21 June 2007
Appointed Date: 14 June 2007
49 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

NIDD VALE GROUP LIMITED Events

08 Jun 2016
Liquidators statement of receipts and payments to 20 March 2016
23 Jun 2015
Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015
29 Apr 2015
Liquidators statement of receipts and payments to 20 March 2015
22 May 2014
Liquidators statement of receipts and payments to 20 March 2014
08 Apr 2013
Statement of affairs with form 4.19
...
... and 46 more events
21 Jun 2007
New director appointed
20 Jun 2007
Secretary resigned
20 Jun 2007
Director resigned
20 Jun 2007
Registered office changed on 20/06/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2007
Incorporation

NIDD VALE GROUP LIMITED Charges

28 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 7 April 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…