Company number 04042536
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address JOHNSTON BUSINESS PARK, JOHNSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 3PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COURT VALE DEVELOPMENTS LIMITED are www.courtvaledevelopments.co.uk, and www.court-vale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Haverfordwest Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.9 miles; to Pembroke Rail Station is 6.9 miles; to Clarbeston Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Vale Developments Limited is a Private Limited Company.
The company registration number is 04042536. Court Vale Developments Limited has been working since 28 July 2000.
The present status of the company is Active. The registered address of Court Vale Developments Limited is Johnston Business Park Johnston Haverfordwest Pembrokeshire Sa62 3pr. The company`s financial liabilities are £390.28k. It is £20.14k against last year. And the total assets are £22.68k, which is £0.04k against last year. JONES, Martin Morris is a Secretary of the company. JONES, Martin Morris is a Director of the company. JONES, Stephen Morris is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
court vale developments Key Finiance
LIABILITIES
£390.28k
+5%
CASH
n/a
TOTAL ASSETS
£22.68k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Persons With Significant Control
Mr Martin Morris Jones
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Stephen Morris Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
COURT VALE DEVELOPMENTS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
17 Aug 2000
Director resigned
16 Aug 2000
Registered office changed on 16/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation
17 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at glebelands johnston haverfordwest.
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 glebelands johnston haverdfordwest pembrokeshire.
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 glebelands johnston haverfordwest pembrokeshire.
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 glebelands johnston haverford west pembrokeshire.
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 glebelands johnston haverford west pembrokeshire.
12 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land and assets belonging to the company including…
25 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 3,4 and 5 court house vale road houghton milford…
4 September 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the yard and buildings,station…
8 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the court house,houghton,milford…