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
Resigned Directors
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
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... 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
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…