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VALENCE GROUP LIMITED

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

Company details

42 HIGH STREET, DUNMOW, ESSEX, ENGLAND, CM6 1AH

VALENCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00478943
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.01
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.08.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS
Form type: TM01
Date: 2016.02.18
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, GROSVENOR HOUSE BUSTON LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, LN11 8FZ
Form type: AD01
Date: 2015.11.26
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 20490
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 26 COPSEY WALK, DEREHAM, NORFOLK, NR19 1WP, ENGLAND
Form type: AD01
Date: 2013.12.12
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 04/03/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND ANDREWS / 04/03/2013
Form type: CH01
Date: 2013.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 04/03/2013
Form type: CH03
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, GREENWAY EPPING GREEN, EPPING, ESSEX, CM16 6PW
Form type: AD01
Date: 2013.03.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND ANDREWS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 32 CAMPBELL CLOSE, HUNSTANTON, NORFOLK, PE36 5PJ
Form type: 287
Date: 2009.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 01/06/2009
Form type: 288c
Date: 2009.07.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 01/06/2009
Form type: 288c
Date: 2009.07.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 34 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE. CM23 3YT
Form type: 287
Date: 2007.09.04
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.29
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ALTER MEM AND ARTS 27/11/96
Form type: SRES01
Date: 1997.04.18

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Company directors and board members:

WENDY GAYNOR ANDREWS (current)
Secretary, 1993.02.01
42 HIGH STREET , DUNMOW
CM6 1AH, ESSEX
ENGLAND
PETER RAYMOND ANDREWS (current)
Director, MANAGING DIRECTOR, 1991.07.06
42 HIGH STREET , DUNMOW
CM6 1AH, ESSEX
ENGLAND
JOYCE BRENDA ANDREWS (resigned)
Secretary, 1991.07.06 - 1993.02.01
STORE HOUSE 19A SEYMOUR MEWS PISHIOBURY , SAWBRIDGEWORA
CM21 0BD, HERTFORDSHIRE
RICHARD ANDREWS (resigned)
Director, BUYER, 1991.07.06 - 2008.02.06
KENNEL COTTAGE ALBURY END , WARE
SG11 2HS, HERTFORDSHIRE
WENDY GAYNOR ANDREWS (resigned)
Director, COMPANY SECRETARY, 2008.02.07 - 2016.02.03
42 HIGH STREET , DUNMOW
CM6 1AH, ESSEX
ENGLAND

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Information about the Private Limited Company VALENCE GROUP 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: 2016.05.11. Reload the data