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THOMAS VALE CONSTRUCTION LIMITED

Learn more about THOMAS VALE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOMBARD HOUSE, WORCESTER ROAD, STOURPORT ON SEVERN, WORCS, DY13 9BZ

THOMAS VALE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00078521
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.09.09
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company THOMAS VALE CONSTRUCTION LIMITED is a Private Limited Company, registration number 00078521, established in United Kingdom on the 9. September 1903. The company is now active. The company has been in business for 113 years and 3 months. The company is based on LOMBARD HOUSE, WORCESTER ROAD, STOURPORT ON SEVERN, WORCS, DY13 9BZ. Business of the company THOMAS VALE CONSTRUCTION LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "29/12/15 STATEMENT OF CAPITAL GBP 11400800" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.30. We do not have any information about the company THOMAS VALE CONSTRUCTION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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29/12/15 STATEMENT OF CAPITAL GBP 11400800
Form type: SH01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
Form type: TM01
Date: 2016.02.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.19
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19/01/16 STATEMENT OF CAPITAL GBP 400800
Form type: SH19
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 400800
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SOLVENCY STATEMENT DATED 30/12/15
Form type: CAP-SS
Date: 2016.01.19
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REDUCE ISSUED CAPITAL 30/12/2015
Form type: RES06
Date: 2016.01.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED MR OLIVIER CRILLON
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
Form type: TM01
Date: 2015.07.21
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DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD
Form type: AP01
Date: 2015.07.21
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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SAIL ADDRESS CHANGED FROM:, EVERSHEDS LLP EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM
Form type: AD02
Date: 2015.02.16
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SECRETARY APPOINTED CAROLE DITTY
Form type: AP03
Date: 2015.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Form type: TM02
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE
Form type: TM01
Date: 2015.01.20
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14/01/15 STATEMENT OF CAPITAL GBP 400800
Form type: SH19
Date: 2015.01.14
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19/12/14 STATEMENT OF CAPITAL GBP 7400800
Form type: SH01
Date: 2015.01.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.05
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SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2015.01.05
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REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2015.01.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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SECTION 519
Form type: MISC
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH REEVES
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED MR BRUNO PIERRE MAURICE MOYNE
Form type: AP01
Date: 2014.07.22
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GARY MAIL
Form type: TM01
Date: 2014.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.07.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.07.18
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.07.18
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REREG PLC TO PRI; RES02 PASS DATE:18/07/2013
Form type: RES02
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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SECOND FILING WITH MUD 30/03/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.16
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SECOND FILING WITH MUD 30/03/11 FOR FORM AR01
Form type: RP04
Date: 2013.04.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.03
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SECTION 519
Form type: MISC
Date: 2012.10.23
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SECT 519
Form type: MISC
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNN
Form type: TM01
Date: 2012.09.24
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HOOD
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR IAN COX
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR GLEN SCHOFIELD
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEY
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE
Form type: TM02
Date: 2012.09.20
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DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR. OLIVIER MONTFORT
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR. MADANI SOW
Form type: AP01
Date: 2012.09.20
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.12

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Company directors and board members:

CAROLE DITTY (current)
Secretary, 2015.01.19
WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
OLIVIER CRILLON (current)
Director, GROUP FINANCE DIRECTOR, 2015.07.24
ELIZABETH HOUSE , 39 YORK ROAD
SE1 7NQ, LONDON
BRUNO PIERRE MAURICE MOYNE (current)
Director, 2014.07.01
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
OLIVIER-MARIE RACINE (current)
Director, CEO, 2012.06.13
1 AVENUE EUGENE FREYSSINET , SAINT QUENTIN EN YVELINES CEDEX
78061
FRANCE
PIERRE HENRI SKOROCHOD (current)
Director, 2015.06.24
1 AVENUE EUGENE FREYSSINET , 78280 GUYANCOURT
FRANCE
CRAIG NICHOLAS TATTON (current)
Director, MANAGING DIRECTOR, 2014.03.31
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
COLIN JOHN BRILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.05.06 - 2007.07.01
BETHGIL LEASOWES LANE LAPAL , HALESOWEN
B62 8QE, WEST MIDLANDS
EVERSECRETARY LIMITED (resigned)
Secretary, 2012.06.13 - 2015.01.19
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
TREVOR HUDSON (resigned)
Secretary, 1992.03.30 - 1992.09.16
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
MICHAEL JOHN KITCHEN (resigned)
Secretary, 1992.09.15 - 1998.05.06
8 CHERRY TREE WALK ASTLEY CROSS , STOURPORT ON SEVERN
DY13 0JT, WORCESTERSHIRE
DAVID KEITH NEWCOMBE (resigned)
Secretary, DIRECTOR, 2007.08.01 - 2012.06.13
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
ROBERT FREDERICK ATKINSON (resigned)
Director, CIVIL ENGINEER, 1996.12.10 - 2007.05.31
15 STANFORD GROVE , HALESOWEN
B63 1JG, WEST MIDLANDS
COLIN JOHN BRILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.06 - 2007.07.01
BETHGIL LEASOWES LANE LAPAL , HALESOWEN
B62 8QE, WEST MIDLANDS
PAUL CLARKE (resigned)
Director, 2009.08.10 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
NICHOLAS ANDREW COLEY (resigned)
Director, QUANTITY SURVEYOR, 2005.04.01 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
IAN CAMERON COX (resigned)
Director, 2006.10.01 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
JEAN-STEPHANE DIDIER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2012.06.13 - 2014.07.01
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
PAUL DOCKERILL (resigned)
Director, 2008.09.10 - 2011.07.01
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
KENNETH DAVID DODD (resigned)
Director, 1992.03.30 - 1992.09.16
7 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
RICHARD JOHN GREEN (resigned)
Director, SURVEYOR, 2003.08.01 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
KEITH RONALD HIRST (resigned)
Director, 1992.03.30 - 1992.09.16
WORMS ASH FARMHOUSE COCKSHUTT LANE DODFORD , BROMSGROVE
B61 9AT, WORCESTER
PETER ROBERT HOOD (resigned)
Director, 2011.08.04 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
STEPHEN ANTHONY HYDE (resigned)
Director, PRE CONTRACT SERVICES DIRECTOR, 1992.03.30 - 2014.08.26
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
ANTHONY INGRAM (resigned)
Director, CONTRACTS MANAGER, 1992.03.30 - 1998.05.12
181 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HY, WEST MIDLANDS
JOHN DAVID INSALL (resigned)
Director, QUANTITY SURVEYOR, 1992.03.30 - 2000.11.01
1A CHURCH WALK , STOURPORT ON SEVERN
DY13 0AL, WORCESTERSHIRE
PHILIPPE DANIEL, JACQUES JOUY (resigned)
Director, MANAGING DIRECTOR, 2012.06.13 - 2015.07.24
ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
MICHAEL JOHN KITCHEN (resigned)
Director, ACCOUNTANT, 1992.03.30 - 2000.11.01
8 CHERRY TREE WALK ASTLEY CROSS , STOURPORT ON SEVERN
DY13 0JT, WORCESTERSHIRE
DEREK LUM (resigned)
Director, 1992.03.30 - 1992.09.16
57 WHITEOAKS DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH, STAFFORDSHIRE
GARY MAIL (resigned)
Director, QUANTITY SURVEYOR, 2003.01.02 - 2014.03.28
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
OLIVIER MONTFORT (resigned)
Director, CFO, 2012.06.13 - 2015.06.24
1 AVENUE EUGENE FREYSSINET , SAINT QUENTIN EN YVELINES CEDEX
78061
FRANCE
WILLIAM LESLIE MUNN (resigned)
Director, 2005.04.01 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
DAVID KEITH NEWCOMBE (resigned)
Director, FINANCE DIRECTOR, 2011.03.31 - 2012.06.13
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
EAMONN DESMOND O BRIEN (resigned)
Director, CIVIL ENGINEER, 1999.11.15 - 2000.05.29
77 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6AD, WEST MIDLANDS
RICHARD FRANCIS O'CONNOR (resigned)
Director, DIRECTOR BUSINESS IMPROVEMENT, 2006.04.01 - 2010.04.21
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN , WORCS
DY13 9BZ
MICHAEL JAMES PLIMMER (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2003.06.12
GARAND , LLWYNGWRIL
LL37 2JQ, GWYND

Companies near to THOMAS VALE CONSTRUCTION ltd.

Information about the Private Limited Company THOMAS VALE CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data