GLEN VALLEY TOURS LTD.
WOOLER

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Company number 05694445
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address GLEN VALLEY TOURS LTD, STATION ROAD, WOOLER, NORTHUMBERLAND, NE71 6SP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 056944450002, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLEN VALLEY TOURS LTD. are www.glenvalleytours.co.uk, and www.glen-valley-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Glen Valley Tours Ltd is a Private Limited Company. The company registration number is 05694445. Glen Valley Tours Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Glen Valley Tours Ltd is Glen Valley Tours Ltd Station Road Wooler Northumberland Ne71 6sp. . LAIDLER, Irene Patricia is a Secretary of the company. LAIDLER, Eric Royston is a Director of the company. MOFFAT, Iain David is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
LAIDLER, Irene Patricia
Appointed Date: 01 February 2006

Director
LAIDLER, Eric Royston
Appointed Date: 01 February 2006
85 years old

Director
MOFFAT, Iain David
Appointed Date: 01 February 2006
57 years old

Persons With Significant Control

Eric Royston Laidler
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain David Moffat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN VALLEY TOURS LTD. Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Registration of charge 056944450002, created on 20 January 2017
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Director's details changed for Eric Royston Laidler on 3 August 2015
...
... and 27 more events
12 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2006
Incorporation

GLEN VALLEY TOURS LTD. Charges

20 January 2017
Charge code 0569 4445 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…