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VELCOURT GROUP LIMITED

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

Company details

THE VELDT HOUSE, MUCH MARCLE, LEDBURY, HEREFORDSHIRE., HR8 2LJ.

VELCOURT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00718623
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.21
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

VELCOURT (BRITTANIA) LIMITED
LEGAL CHARGE - Outstanding on 1996.08.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.15

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.09.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.09.18
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REREG PLC TO PRI; RES02 PASS DATE:10/09/2015
Form type: RES02
Date: 2015.09.18
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.09.18
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25/08/15 STATEMENT OF CAPITAL GBP 78403
Form type: SH06
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 78403
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.05
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11/11/14 STATEMENT OF CAPITAL GBP 79653
Form type: SH06
Date: 2014.12.12
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR APPOINTED MR DAVID JAMES BUCKERIDGE
Form type: AP01
Date: 2014.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM
Form type: TM01
Date: 2013.10.09
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19/09/13 STATEMENT OF CAPITAL GBP 83503
Form type: SH06
Date: 2013.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.19
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN PROCTOR
Form type: TM01
Date: 2012.12.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN
Form type: AP01
Date: 2012.08.13
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AMENDING 288A CHANGE OF DATE OF BIRTH
Form type: MISC
Date: 2012.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
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07/10/10 STATEMENT OF CAPITAL GBP 83441
Form type: SH01
Date: 2010.10.13
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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ADOPT ARTICLES 23/06/2010
Form type: RES01
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES13
Document description: SECTION 551 & 560/570 23/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD
Form type: 288a
Date: 2008.09.05
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AD 20/08/08, GBP SI [email protected]=1000, GBP IC 84441/85441
Form type: 88(2)
Date: 2008.08.29
£2.95
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AD 29/08/08, GBP SI [email protected]=1000, GBP IC 82441/83441
Form type: 88(2)
Date: 2008.08.29
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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AD 31/01/08---------, £ SI 2000@.5=1000, £ IC 80441/81441
Form type: 88(2)R
Date: 2008.02.11
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AD 29/11/07---------, £ SI 2000@.5=1000, £ IC 79441/80441
Form type: 88(2)R
Date: 2008.01.03
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AD 27/09/07---------, £ SI 6000@.5=3000, £ IC 76441/79441
Form type: 88(2)R
Date: 2007.10.02
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.04
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AD 16/01/07-16/01/07, £ SI 2000@.5=1000, £ IC 75441/76441
Form type: 88(2)R
Date: 2007.01.19
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AD 30/10/06---------, £ SI 2000@.5=1000, £ IC 74441/75441
Form type: 88(2)R
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.01.26
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AD 12/11/04---------, £ SI 1500@.5=750, £ IC 73691/74441
Form type: 88(2)R
Date: 2004.11.29
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AD 30/09/04---------, £ SI 300@.5=150, £ IC 72791/72941
Form type: 88(2)R
Date: 2004.10.20
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AD 08/10/04---------, £ SI 1500@.5=750, £ IC 72941/73691
Form type: 88(2)R
Date: 2004.10.20
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AD 27/08/04---------, £ SI 750@.5=375, £ IC 72416/72791
Form type: 88(2)R
Date: 2004.10.14
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£ IC 73166/72416, 31/08/04, £ SR 1500@.5=750
Form type: 169
Date: 2004.10.07
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AD 19/08/04---------, £ SI 450@.5=225, £ IC 72566/72791
Form type: 88(2)R
Date: 2004.09.06
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AD 25/08/04---------, £ SI 750@.5=375, £ IC 72791/73166
Form type: 88(2)R
Date: 2004.09.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.31

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Company directors and board members:

DAVID ROBERT TEAGUE (current)
Secretary, 1991.08.03
LARKSMEAD BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JE, HEREFORDSHIRE
DAVID JAMES BUCKERIDGE (current)
Director, COMPANY DIRECTOR, 2014.04.01
YAVERLAND MANOR YAVERLAND , SANDOWN
PO36 8QW, ISLE OF WIGHT
ENGLAND
ANTHONY OSCAR COLBURN (current)
Director, FARMER, 2012.08.01
CRICKLEY BARROW NORTHLEACH , CHELTENHAM
GL54 3QA, GLOUCESTERSHIRE
ENGLAND
STEPHEN JOHN ELLWOOD (current)
Director, COMPANY DIRECTOR, 2008.08.25
BEAUCHAMP HOUSE 35A SMEETON ROAD , KIBWORTH
LE8 0LG, LEICESTERSHIRE
DAVID ROBERT TEAGUE (current)
Director, CHARTERED ACCOUNTANT, 1991.08.03
LARKSMEAD BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JE, HEREFORDSHIRE
JAMES REGINALD TOWNSHEND (current)
Director, COMPANY DIRECTOR, 1991.08.03
MELBURY HOUSE MELBURY SAMPFORD , DORCHESTER
DT2 0LF, DORSET
HOWARD ANTHONY LEIGH DAWES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1999.12.31
CRAYCOMBE HOUSE EVESHAM ROAD FLADBURY , PERSHORE
WR10 2QS, WORCESTERSHIRE
TIMOTHY JAMES KING (resigned)
Director, FARMER, 1991.08.03 - 1993.09.30
LYVEDON OLD BIELD , OUNDLE
PE8, NORTHANTS
ROBIN HILARY BEAUMONT MALIM (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2013.10.03
CROOSE FARM WOOLHOPE , HEREFORD
HR1 4RD, HEREFORDSHIRE
JULIAN HICKMAN PROCTOR (resigned)
Director, FARMER, 1991.08.03 - 2012.12.04
ONSLOW HOUSE SAINT JAMES ROAD LONG SUTTON , SPALDING
PE12 9AZ, LINCOLNSHIRE

Companies near to VELCOURT GROUP ltd.

Information about the Private Limited Company VELCOURT 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: 2016.05.29. Reload the data