VALLEYCROWN LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 0RP

Company number 01759573
Status Active
Incorporation Date 7 October 1983
Company Type Private Limited Company
Address SHIRLEY LODGE 20 NORTH STREET, SCALBY, SCARBOROUGH, NORTH YORKSHIRE, YO13 0RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALLEYCROWN LIMITED are www.valleycrown.co.uk, and www.valleycrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Seamer Rail Station is 4.4 miles; to Hunmanby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valleycrown Limited is a Private Limited Company. The company registration number is 01759573. Valleycrown Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Valleycrown Limited is Shirley Lodge 20 North Street Scalby Scarborough North Yorkshire Yo13 0rp. . LUMBY, Richard Stephen is a Director of the company. PINDAR, George Andrew is a Director of the company. PINDAR, George Thomas Ventress is a Director of the company. Secretary HOLLIDAY, Jenna Louise has been resigned. Secretary NOAKES, David Anthony has been resigned. Secretary WHITTAKER, Paul Meredith Allen has been resigned. Secretary WOOLLEY, Heather Caroline has been resigned. Director ARMISTEAD, John Gerald Herbert Lewis has been resigned. Director LUMBY, Margaret Ann has been resigned. Director PALFREY, David Gwyn has been resigned. Director PINDAR, Elizabeth Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LUMBY, Richard Stephen
Appointed Date: 31 March 2014
71 years old

Director
PINDAR, George Andrew
Appointed Date: 17 April 1997
68 years old

Director

Resigned Directors

Secretary
HOLLIDAY, Jenna Louise
Resigned: 04 August 2011
Appointed Date: 12 February 2009

Secretary
NOAKES, David Anthony
Resigned: 06 July 2009
Appointed Date: 01 July 2004

Secretary
WHITTAKER, Paul Meredith Allen
Resigned: 06 April 1994

Secretary
WOOLLEY, Heather Caroline
Resigned: 01 July 2004
Appointed Date: 06 April 1994

Director
ARMISTEAD, John Gerald Herbert Lewis
Resigned: 31 May 2012
Appointed Date: 17 April 1997
79 years old

Director
LUMBY, Margaret Ann
Resigned: 12 December 2012
Appointed Date: 17 April 1997
71 years old

Director
PALFREY, David Gwyn
Resigned: 17 July 1996
83 years old

Director
PINDAR, Elizabeth Caroline
Resigned: 08 April 2014
Appointed Date: 25 July 2001
63 years old

Persons With Significant Control

Mr George Andrew Pindar Obe Dl
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Margaret Ann Lumby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

VALLEYCROWN LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 80

07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 80

...
... and 119 more events
25 Nov 1986
Return made up to 15/07/86; full list of members

21 Nov 1986
Registered office changed on 21/11/86 from: 92 micklegate york YO1 1JX

08 Jul 1986
Full accounts made up to 31 January 1985

07 Oct 1983
Certificate of incorporation
07 Oct 1983
Incorporation

VALLEYCROWN LIMITED Charges

28 May 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied on 19 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 29 barwick street scarborough north…
11 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 11 witley court, woburn place. T/no…
20 May 2003
Legal mortgage
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as randall house eastfield…
23 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a cayton low road, scarborough, north…
24 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: 2 innovation close york science park heslington york. With…
12 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Newlands house eastfield scarborough t/n-NYK210472.. With…
14 January 1999
Debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1983
Guarantee & debenture
Delivered: 28 October 1983
Status: Satisfied on 26 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…