GILLVALLEY LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 1AF

Company number 05679578
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 304 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2,100 . The most likely internet sites of GILLVALLEY LIMITED are www.gillvalley.co.uk, and www.gillvalley.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Gillvalley Limited is a Private Limited Company. The company registration number is 05679578. Gillvalley Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Gillvalley Limited is 304 Wrythe Lane Carshalton Surrey Sm5 1af. The company`s financial liabilities are £564.11k. It is £0k against last year. The cash in hand is £29.99k. It is £8.49k against last year. And the total assets are £577.83k, which is £-3.21k against last year. NOBLE-SMITH, Gary John is a Secretary of the company. NOBLE SMITH, Paula Elizabeth is a Director of the company. NOBLE-SMITH, Gary John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gillvalley Key Finiance

LIABILITIES £564.11k
CASH £29.99k
+39%
TOTAL ASSETS £577.83k
-1%
All Financial Figures

Current Directors

Secretary
NOBLE-SMITH, Gary John
Appointed Date: 18 January 2006
Director
NOBLE SMITH, Paula Elizabeth
Appointed Date: 08 March 2006
67 years old
Director
NOBLE-SMITH, Gary John
Appointed Date: 08 March 2006
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2006
Appointed Date: 18 January 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Gary John Noble-Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Paula Elizabeth Noble-Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLVALLEY LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,100
31 Mar 2015
Total exemption full accounts made up to 30 June 2014
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,100
...
... and 47 more events
30 Mar 2006
Director resigned
30 Mar 2006
New director appointed
30 Mar 2006
New director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: marquess court 69 southampton row london WC1B 4ET
18 Jan 2006
Incorporation

GILLVALLEY LIMITED Charges

12 November 2008
Deed of assignment of rental income
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: All payments reserved as rent under any lease see image for…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H land k/a 304,306,308 and 310 wrythe lane carshalton…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H land k/a 15 rowan road london.
4 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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