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DONVALE HOLDINGS LIMITED

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

Company details

C/O BELL & BUXTON TELEGRAPH, HOUSE 11-15 HIGH STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2GA

DONVALE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00486396
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.16
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 2240000
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.30
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.21
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.25
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BELL / 11/02/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, TELEGRAPH HOUSE, HIGH STREET, SHEFFIELD, S1 2GA
Form type: 287
Date: 2005.09.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.18
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/05
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, BURGESS ROAD, SHEFFIELD, S9 3WD
Form type: 287
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIVIDEND 13/12/04
Form type: RES13
Date: 2005.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, OTTER STREET, ATTERCLIFFE, SHEFFIELD, S9 3WL
Form type: 287
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.09
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 19/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21

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Company directors and board members:

BRIAN EDWARD BELL (current)
Secretary, 2004.12.13
COWLEY GORE COWLEY LANE HOLMESFIELD , SHEFFIELD
S18 7SD, SOUTH YORKSHIRE
BRIAN EDWARD BELL (current)
Director, SOLICITOR, 1998.04.23
COWLEY GORE COWLEY LANE HOLMESFIELD , SHEFFIELD
S18 7SD, SOUTH YORKSHIRE
ROBERT MICHAEL MATTHEWS (current)
Director, ACCOUNTANT, 2007.05.04
62 BARHOLM ROAD , SHEFFIELD
S10 5RS, SOUTH YORKSHIRE
ANTHONY JOHN BRIGGS (resigned)
Secretary, 1992.03.07 - 1998.02.05
115 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
PETER DAVID EDWARDS (resigned)
Secretary, 1998.02.05 - 2000.07.24
THE COTTAGE MOORLANDS FROGATT HOPE VALLEY , SHEFFIELD
S1 2GA, SOUTH YORKSHIRE
ALEXANDER DAVID ROSS (resigned)
Secretary, 2007.03.01 - 2007.09.05
12 SAINT QUENTIN CLOSE , SHEFFIELD
S17 4PL, SOUTH YORKSHIRE
WILLIAM MARK TOWNING (resigned)
Secretary, 2000.07.24 - 2004.12.13
23 GREENACRES CLOSE , DRONFIELD
S18 1WE, DERBYSHIRE
ANTHONY JOHN BRIGGS (resigned)
Director, COMPANY SECRETARY, 1992.03.07 - 1998.02.05
115 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
JOHN RICHARD EDWARDS (resigned)
Director, 1994.01.26 - 2004.12.13
65 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LS
PETER DAVID EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1995.04.27 - 2004.12.13
14 PETWORTH DRIVE , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
WALTER NOEL EDWARDS (resigned)
Director, 1992.03.07 - 2004.12.13
46 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
DOUGLAS LESLIE FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.07 - 2007.03.01
143 HIGH STORRS ROAD , SHEFFIELD
S11 7LG, SOUTH YORKSHIRE
REGINALD HULLEY (resigned)
Director, STEEL MANUFACTURER, 1992.03.07 - 1994.01.26
17 ROBIN HOOD CHASE STANNINGTON , SHEFFIELD
S6 6FH

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Information about the Private Limited Company DONVALE HOLDINGS 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