Company number 04178280
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address OFFICE 6, TOWN HALL, WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 6BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of TOVE VALLEY LEISURE LIMITED are www.tovevalleyleisure.co.uk, and www.tove-valley-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tove Valley Leisure Limited is a Private Limited Company.
The company registration number is 04178280. Tove Valley Leisure Limited has been working since 13 March 2001.
The present status of the company is Active. The registered address of Tove Valley Leisure Limited is Office 6 Town Hall Watling Street East Towcester Northamptonshire England Nn12 6bs. The company`s financial liabilities are £12.31k. It is £0.3k against last year. The cash in hand is £12.51k. It is £12.5k against last year. And the total assets are £13.08k, which is £-0.91k against last year. COOKE, Joy is a Secretary of the company. TAYLOR, Brian Michael is a Director of the company. Secretary TAYLOR, Dorothy Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
tove valley leisure Key Finiance
LIABILITIES
£12.31k
+2%
CASH
£12.51k
+69422%
TOTAL ASSETS
£13.08k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mr Brian Michael Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
TOVE VALLEY LEISURE LIMITED Events
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
21 Aug 2015
Secretary's details changed for Mrs Joy Cooke on 21 August 2015
21 Aug 2015
Registered office address changed from The Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB to Office 6, Town Hall Watling Street East Towcester Northamptonshire NN12 6BS on 21 August 2015
...
... and 38 more events
21 Mar 2002
Return made up to 13/03/02; full list of members
20 Feb 2002
Accounting reference date extended from 31/03/02 to 31/07/02
21 Aug 2001
Registered office changed on 21/08/01 from: 1 beech close towcester northamptonshire NN12 6BL
21 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation