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VALLEYTHORN LIMITED

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

Company details

ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ

VALLEYTHORN LIMITED on the map

Company type: Private Limited Company
Company number: 00928917
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.15
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.06.02
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ADOPT ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA TAYLOR
Form type: TM01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR
Form type: TM02
Date: 2016.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.21
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SAIL ADDRESS CHANGED FROM:, NO.1 LONDON BRIDGE LONDON, SE1 9BG, ENGLAND
Form type: AD02
Date: 2016.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.12
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2015.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2015.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
Form type: CH03
Date: 2015.01.20
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SAIL ADDRESS CHANGED FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: AD02
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 32 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT
Form type: AD01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13
Form type: AA
Date: 2014.09.02
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
Form type: TM01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12
Form type: AA
Date: 2013.09.05
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 26/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013
Form type: CH01
Date: 2013.04.11
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DIRECTOR APPOINTED PAULA MACKENZIE
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE
Form type: TM01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11
Form type: AA
Date: 2012.09.04
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED EVERETT WESTON FIELDGATE
Form type: AP01
Date: 2012.06.14
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SECRETARY APPOINTED GEORGINA JANE TAYLOR
Form type: AP03
Date: 2011.09.27
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DIRECTOR APPOINTED GEORGINA JANE TAYLOR
Form type: AP01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY SIMON GILES
Form type: TM02
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON GILES
Form type: TM01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
Form type: AA
Date: 2011.09.02
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
Form type: AP01
Date: 2010.08.20
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR APPOINTED SIMON KENNETH GILES
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER
Form type: TM01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.18
£2.95
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SECRETARY APPOINTED SIMON KENNETH GILES
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED ALBERT CRAEMIGER
Form type: 288a
Date: 2008.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11

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Company directors and board members:

PAULA MACKENZIE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.03.11
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
MARTIN RAYMOND FRANCIS SHUKER (current)
Director, GENERAL MANAGER, 2004.03.25
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
GARY PETER BROAD (resigned)
Secretary, 1995.04.28 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DAVID GEORGE DIXON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.31 - 2003.04.23
LONG WILLOWS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR
SIMON KENNETH GILES (resigned)
Secretary, 2008.07.16 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
FREDERICK SUTHERLAND MCROBIE (resigned)
Secretary, LAWYER, 1993.12.01 - 1994.05.26
6 TURNER DRIVE , LONDON
NW11 6TX
RONALD MELROSE SCOBIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.26 - 1995.04.28
14 MEADOW VIEW MARLOW BOTTOM , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
GEORGINA JANE TAYLOR (resigned)
Secretary, 2011.09.23 - 2016.04.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND
NEIL HAMILTON THOMSON (resigned)
Secretary, 2003.04.23 - 2005.11.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
PAUL JAMES WILSON (resigned)
Secretary, 1991.07.11 - 1993.12.01
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
STRAHAN LEONARD ARTHUR WILSON (resigned)
Secretary, 2005.11.01 - 2008.07.16
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GRAHAM DENIS ALLAN (resigned)
Director, FINANCE DIRECTOR, 1994.05.26 - 2003.08.26
17 HEREFORD SQUARE , LONDON
SW7 4TS
DAVID JAMES ARMSTRONG (resigned)
Director, 1996.06.01 - 1997.05.16
5A CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
JUSTINIAN JOSEPH ASH (resigned)
Director, 2000.06.26 - 2004.03.25
OVERBROOK FARM POOLBRIDGE ROAD , BLACKFORD
BS28 4PA, SOMERSET
TIMOTHY JOHN ASHBY (resigned)
Director, SOLICITOR, 2007.03.12 - 2010.03.25
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JAYASHEEL ARUN BHANSALI (resigned)
Director, FINANCE DIRECTOR, 2003.08.26 - 2005.07.29
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GARY PETER BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
PETER MELVYN CLACK (resigned)
Director, FINANCE DIRECTOR FORTE RESTAURANTS, 1992.03.10 - 1993.12.01
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
JOHN MARION CRANOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.07.01 - 1994.07.21
534 BARBERRY LANE , LOUISVILLE
KENTUCKY 40206
USA
ANTHONY ERNEST ENGEL (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1993.12.01
WOODSIDE HOUSE 8 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
EVERETT WESTON FIELDGATE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.06.06 - 2012.12.07
32 GOLDSWORTH ROAD , WOKING
GU21 1JT, SURREY
CHRISTOPHER JOHN GARMSTON (resigned)
Director, VICE PRESIDENT KFC INTERNATION, 1992.02.28 - 1995.10.05
3730 CANOR LANE , LOUISVILLE
KENTUCKY 40207
USA
SIMON KENNETH GILES (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2011.09.23
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
ALBERT GRAEMIGER (resigned)
Director, CFO KFC UK, 2008.01.02 - 2010.03.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
MIKAEL GRAHNE (resigned)
Director, CORPORATE EXECUTIVE REGIONAL VICE PRESIDENT, 1991.07.11 - 1992.02.28
25 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
PETER ROLAND HEARL (resigned)
Director, REGION VICE PRESIDENT, 1993.12.01 - 1996.06.01
14 GRANGE PARK PLACE WIMBLEDON , LONDON
SW20 0EE
JENS TJEERD HOFMA (resigned)
Director, COMPANY DIRECTOR, 2005.07.29 - 2007.03.12
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
ALLAN HUSTON (resigned)
Director, CORPORATE EXECUTIVE PRESIDENT, 1991.07.11 - 1992.07.01
7802 CEDAR RIDGE COURT PROSPECT , KENTUCKY 40059
FOREIGN
USA
GREGORY FRANCIS JOHNSON (resigned)
Director, REGIONAL FINANCE DIRECTOR, 1993.12.01 - 1994.05.26
STONINGTON HOUSE CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
NORMAN LOVETT (resigned)
Director, 1991.07.11 - 1992.03.10
25 BALMORAL WAY , BELMONT
SURREY
MURRAY HENRY MCGOWAN (resigned)
Director, CFO-KFC(GB), 2010.07.19 - 2013.12.13
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
IVAN SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 1999.07.31 - 2003.01.03
3 ABBOTSTONE ROAD , LONDON
SW15 1QR
GEORGINA JANE TAYLOR (resigned)
Director, FINANCIAL CONTROLLER KFC UKI, 2011.09.23 - 2016.04.01
ORION GATE GUILDFORD ROAD , WOKING
GU22 7NJ, SURREY
ENGLAND

Companies near to VALLEYTHORN ltd.

Information about the Private Limited Company VALLEYTHORN 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: 2016.06.18. Reload the data