Company number 03048136
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 30 June 2015
GBP 810
. The most likely internet sites of VALLEYMOUNT LIMITED are www.valleymount.co.uk, and www.valleymount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Valleymount Limited is a Private Limited Company.
The company registration number is 03048136. Valleymount Limited has been working since 20 April 1995.
The present status of the company is Active. The registered address of Valleymount Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . MCGORRIN, Ian is a Secretary of the company. RIGBY, Peter Baxter is a Secretary of the company. MCGORRIN, Robert David is a Director of the company. RIGBY, Peter Baxter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILLS, Patricia Evelyn has been resigned. Director MCGORRIN, Ian has been resigned. Director OSBORNE, Julie Ann has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Director
MCGORRIN, Ian
Resigned: 31 January 2005
Appointed Date: 19 May 1995
53 years old
Persons With Significant Control
Jaymar Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
VALLEYMOUNT LIMITED Events
05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Cancellation of shares. Statement of capital on 30 June 2015
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Secretary resigned;new secretary appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Jun 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Apr 1995
Incorporation
7 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot A14 east waterloo dock liverpool t/no MS280140. With…
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties in liverpool, birkenhead and wallasey of…
29 February 1996
Fixed and floating charge
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…