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VALE GROUP HOLDINGS & MANAGEMENT COMPANY LIMITED

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

Company details

VALE HOUSE, IVY TODD NECTON, SWAFFHAM, NORFOLK, PE37 8TB

VALE GROUP HOLDINGS & MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00987153
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.17
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.06.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.23
VALE FARM ESTATES (NORFOLK) LTD
DEBENTURE - Outstanding on 1975.09.16
LLOYDS BANK PLC
- Outstanding on 1977.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.02

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 25000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, C/O DUNELL THOMPSON ACCOUNTANTS, PHOENIX CHAMBERS, 15-17 HIGH ST,BEDFORD, MK40 1RU
Form type: 287
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94 FROM:, 5 PORTMAN SQUARE, LONDON W1H 9PR
Form type: 287
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/03/91
Form type: ELRES
Date: 1991.04.04
Child documents:
Document type: ANNOTATION
Date: 1991.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.19

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Company directors and board members:

JOAN MARGARET SHARPLES (current)
Secretary, 1992.03.20
VALE HOUSE NECTON , SWAFFHAM
PE37 8JB, NORFOLK
IGNATIUS BRIAN SHARPLES (current)
Director, QUANTITY SURVEYOR, 1992.03.20
VALE HOUSE NECTON , SWAFFHAM
PE37 8JB, NORFOLK
JOAN MARGARET SHARPLES (current)
Director, COMPANY DIRECTOR, 1992.03.20
VALE HOUSE NECTON , SWAFFHAM
PE37 8JB, NORFOLK
Date 2014.06.30
Fixed Assets £ 103,549
Tangible Fixed Assets £ 47,977
Current Assets £ 68,830
Tangible Fixed Assets Depreciation £ 13,211
Debtors £ 41,306
Shareholder Funds £ 123,400
Profit Loss Account Reserve £ 38,888
Revaluation Reserve £ 59,512
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 123,400
Total Assets Less Current Liabilities £ 123,400
Net Current Assets Liabilities £ 19,851
Creditors Due Within One Year £ 48,979
Cash Bank In Hand £ 26,524
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 25,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 61,058
Tangible Fixed Assets Depreciation Charged In Period £ 130
Intangible Fixed Assets £ 55,572

Information about the Private Limited Company VALE GROUP HOLDINGS & MANAGEMENT COMPANY 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: 2016.07.11. Reload the data