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VALLECTRIC LIMITED

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

Company details

3 HALES ROAD, LEEDS, LS12 4PL

VALLECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00639416
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.08.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 73742.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.18
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SECRETARY APPOINTED MR DAVID ANTONY ALLEN
Form type: AP03
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NOVOTNY
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, SECRETARY ALAN GARDNER
Form type: TM02
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, C/O VALLECTRIC (HOLDINGS) LIMITED, 3 HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4LP
Form type: AD01
Date: 2015.02.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.23
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DIRECTOR APPOINTED MR GREGORY STEPHEN SLATER
Form type: AP01
Date: 2013.01.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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SAIL ADDRESS CHANGED FROM:, C/O VALLECTRIC LIMITED, 10 SWEET STREET, LEEDS, WEST YORKSHIRE, LS11 9DB, UNITED KINGDOM
Form type: AD02
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, C/O VALLECTRIC LIMITED, 3 HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4LP, UNITED KINGDOM
Form type: AD01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, C/O VALLECTRIC LIMITED, 3 HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4PL, UNITED KINGDOM
Form type: AD01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, SWEET STREET, LEEDS, LS11 9DB
Form type: AD01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
Form type: TM01
Date: 2010.12.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / TREMAYNE SHAUN VARE / 03/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NOVOTNY / 03/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD GARDNER / 03/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BALL / 03/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY ALLEN / 03/11/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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DIRECTOR APPOINTED TREMAYNE SHAUN VARE
Form type: 288a
Date: 2008.10.22
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DIRECTOR APPOINTED DAVID ANTONY ALLEN
Form type: 288a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.25
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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AD 02/08/06---------, £ SI 12727@.01=127, £ IC 73615/73742
Form type: 88(2)R
Date: 2006.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: RES13
Document description: COMPANY BUSINESS 02/08/06
Document type: ANNOTATION
Date: 2006.08.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22

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Company directors and board members:

DAVID ANTONY ALLEN (current)
Secretary, 2015.05.28
3 HALES ROAD , LEEDS
LS12 4PL
ENGLAND
DAVID ANTONY ALLEN (current)
Director, DIRECTOR BUSINESS SERVIVCES, 2008.10.01
GRANGE VILLA 74 BATLEY FIELD HILL UPPER BATLEY , BATLEY
WF17 0BE, WEST YORKSHIRE
GREGORY STEPHEN SLATER (current)
Director, OPERATIONS DIRECTOR, 2013.01.01
3 HALES ROAD , LEEDS
LS12 4PL, WEST YORKSHIRE
ENGLAND
TREMAYNE SHAUN VARE (current)
Director, OPERATIONS DIRECTOR VALLECTRIC BUILDING SERVICES, 2008.10.01
2 HORTON RISE RODLEY , LEEDS
LS13 1PH, W YORKSHIRE
JOHN FITZPATRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.24 - 1996.09.11
1 CORN MILL BOTTOM SHELLEY , HUDDERSFIELD
HD8 8JJ
ALAN HOWARD GARDNER (resigned)
Secretary, DIRECTOR, 1996.09.11 - 2015.05.28
1 THOMAS EDMUND VILLAS SHAY LANE WILSDEN , BRADFORD
BD15 0DJ, WEST YORKSHIRE
ALAN HOWARD GARDNER (resigned)
Secretary, 1991.10.31 - 1994.08.26
1 THOMAS EDMUND VILLAS SHAY LANE WILSDEN , BRADFORD
BD15 0DJ, WEST YORKSHIRE
DEREK WILLIAM LAUGHTON (resigned)
Secretary, 1994.08.26 - 1995.12.08
27 FLOUNDERS HILL ACKWORTH , PONTEFRACT
WF7 7LF, WEST YORKSHIRE
ANDREW ROBERT BALL (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.01 - 2010.10.31
94 THORNESMOOR ROAD , WAKEFIELD
WF2 8PX, WEST YORKSHIRE
ROY MATTHEW CARTER (resigned)
Director, OPERATIONS DIRECTOR, 2005.06.24 - 2007.12.03
139 WICKHAM ROAD , SHIRLEY
CR0 8TE, SURREY
JOHN FITZPATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.24 - 1996.09.10
1 CORN MILL BOTTOM SHELLEY , HUDDERSFIELD
HD8 8JJ
ALAN HOWARD GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.05.28
1 THOMAS EDMUND VILLAS SHAY LANE WILSDEN , BRADFORD
BD15 0DJ, WEST YORKSHIRE
DEREK WILLIAM LAUGHTON (resigned)
Director, CHARTERED SURVEYOR, 1994.07.01 - 2007.07.27
65 THE MOUNT WRENTHORPE , WAKEFIELD
WF2 0BY
KEVIN LESLIE MORAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.02.19
20 HIGHFIELD ROAD NETHERTON , WAKEFIELD
WF4 4NB, WEST YORKSHIRE
CHARLES NOVOTNY (resigned)
Director, 1998.04.01 - 2015.05.28
FARMGATE COTTAGE FARM LANE , LOWER WITHINGTON
SK11 9DU, CHESHIRE
NICHOLAS JOHN STERLING (resigned)
Director, OPERATIONS DIRECTOR, 2004.03.26 - 2005.01.31
4A SPRINGFIELD AVENUE CLAYTON WEST , HUDDERSFIELD
HD8 9HJ, WEST YORKSHIRE
MARK ANDREW SUTTON (resigned)
Director, COMMUNICATIONS, 2000.08.01 - 2001.09.03
54 REGENTS VIEW , BLACKBURN
BB1 8QQ, LANCASHIRE
JULIAN ARTHUR FITZHUGH VALLANCE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.08.02
IVY HOUSE MAIN STREET FOLLIFOOT , HARROGATE
HG3 1DU, NORTH YORKSHIRE
MARTIN BRADDON VALLANCE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.08.02
BROMPTON GRANGE RIVER LANE, BROMPTON ON SWALE , RICHMOND
DL10 7HH, NORTH YORKSHIRE

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Information about the Private Limited Company VALLECTRIC 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: 2016.05.25. Reload the data