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VALENTINE EQUIPMENT LIMITED

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

Company details

4 TRAFFORD ROAD, READING, BERKS, RG1 8JS

VALENTINE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00589763
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.02
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 99
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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SECRETARY APPOINTED MR STEVEN WILLIAM ELLIOTT
Form type: AP03
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HOLLIDAY
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY ALLAN HOLLIDAY
Form type: TM02
Date: 2013.05.03
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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23/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WITHERALL / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES HOLLIDAY / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR APPOINTED MR JOHN MICHAEL JAMES
Form type: AP01
Date: 2010.05.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATE, DIRECTOR DULCIE PAMELA TILLEY LOGGED FORM
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DULCIE TILLEY
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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£ IC 100/99, 12/07/01, £ SR [email protected]=1
Form type: 169
Date: 2001.08.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.03

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Company directors and board members:

STEVEN WILLIAM ELLIOTT (current)
Secretary, 2013.04.30
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
JOHN MICHAEL JAMES (current)
Director, CHARTERED ACCOUNTANT, 2010.04.01
16 CLEVEDON ROAD TILEHURST , READING
RG31 6RL, BERKS
ENGLAND
ROBERT CHARLES WITHERALL (current)
Director, MANAGING DIRECTOR, 2005.11.29
196 HARTLAND ROAD , READING
RG2 8DR, BERKSHIRE
ALLAN CHARLES HOLLIDAY (resigned)
Secretary, 1993.03.23 - 2013.04.30
18 FULMEAD ROAD TILEHURST , READING
RG3 1JX, BERKSHIRE
ARTHUR TILLEY (resigned)
Secretary, 1991.05.04 - 1992.09.10
5 UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
ALLAN CHARLES HOLLIDAY (resigned)
Director, 1991.05.04 - 2013.04.30
18 FULMEAD ROAD TILEHURST , READING
RG3 1JX, BERKSHIRE
ARTHUR TILLEY (resigned)
Director, 1991.05.04 - 1992.09.10
5 UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
DULCIE PAMELA TILLEY (resigned)
Director, 1991.05.04 - 2007.08.21
5 UPPER WARREN AVENUE CAVESHAM , READING
RG4 7ED, BERKSHIRE

Companies near to VALENTINE EQUIPMENT ltd.

Information about the Private Limited Company VALENTINE EQUIPMENT 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: 2016.05.19. Reload the data