Company number 03665759
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VALLEY JOINERY LIMITED are www.valleyjoinery.co.uk, and www.valley-joinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Valley Joinery Limited is a Private Limited Company.
The company registration number is 03665759. Valley Joinery Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Valley Joinery Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £306.98k. It is £90.36k against last year. The cash in hand is £66.72k. It is £59.17k against last year. And the total assets are £525.03k, which is £177.24k against last year. GRAHAM, William John is a Director of the company. HASKINS, Stephen Walter is a Director of the company. Secretary HASKINS, Stephen Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HASKINS, Dean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRICE, Victor Dudley has been resigned. The company operates in "Joinery installation".
valley joinery Key Finiance
LIABILITIES
£306.98k
+41%
CASH
£66.72k
+783%
TOTAL ASSETS
£525.03k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
HASKINS, Dean
Resigned: 30 June 2014
Appointed Date: 16 April 2009
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Persons With Significant Control
VALLEY JOINERY LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Satisfaction of charge 10 in full
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 69 more events
23 Nov 1998
New secretary appointed;new director appointed
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1998
Incorporation
6 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Steven Walter Haskins
Description: All freehold and leasehold property present and future…
6 January 2005
Debenture
Delivered: 7 January 2005
Status: Satisfied
on 15 January 2016
Persons entitled: Victor Dudley Price
Description: All freehold and leasehold property present and future…
6 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: William John Graham
Description: F/H and l/h property book and other debts. See the mortgage…
25 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied
on 15 December 2004
Persons entitled: William John Graham
Description: All freehold and leasehold property of the company both…
25 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied
on 15 December 2004
Persons entitled: Steven Walter Haskins
Description: All freehold and leasehold property of the company both…
25 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied
on 15 December 2004
Persons entitled: Victor Dudley Price
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 23 & 38 baldock industrial estate…
21 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied
on 17 October 2002
Persons entitled: Victor Dudley Price
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied
on 17 October 2002
Persons entitled: William John Graham
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied
on 17 October 2002
Persons entitled: Steven Walter Haskins
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Debenture
Delivered: 15 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…