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VELDONN (HOLDINGS) LTD

Learn more about VELDONN (HOLDINGS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 CLENSMORE ST, KIDDERMINSTER, WORCS, DY10 2JS

VELDONN (HOLDINGS) LTD on the map

Company type: Private Limited Company
Company number: 01009503
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 78.5
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANN
Form type: TM01
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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COMPANY NAME CHANGED VELDONN PRINTERS LIMITED, CERTIFICATE ISSUED ON 11/05/09
Form type: CERTNM
Date: 2009.05.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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AD 25/11/08, GBP SI [email protected]=1.5, GBP IC 76.5/78
Form type: 88(2)
Date: 2008.12.28
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AD 25/11/08, GBP SI [email protected]=0.5, GBP IC 78/78.5
Form type: 88(2)
Date: 2008.12.28
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AD 25/11/08, GBP SI [email protected]=1.5, GBP IC 75/76.5
Form type: 88(2)
Date: 2008.12.28
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2008.12.28
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED MARK RAYMOND BYWATER
Form type: 288a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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SUB DIVIDING SHARES 20/04/04
Form type: RES13
Date: 2004.04.29
£2.95
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S-DIV, 20/04/04
Form type: 122
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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£ IC 100/75, 01/08/00, £ SR [email protected]=25
Form type: 169
Date: 2000.08.21
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11

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Company directors and board members:

VALDA JOAN HORTON (current)
Secretary, 1991.07.23
ELLANDALE HILL GROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
DAVID JAMES BUCKLEY (current)
Director, ESTIMATOR, 1996.11.04
121 THE GROVE , STOURPORT ON SEVERN
DY13 9NE, WORCESTERSHIRE
MARK RAYMOND BYWATER (current)
Director, SALES, 2008.02.01
102 PROSPECT ROAD , STOVEPORT ON SEVERN
DY11 9DT, WORCESTERSHIRE
DALE MICHAEL HORTON (current)
Director, PRINTER, 1991.07.23
10 SNUFF MILL WALK , BEWDLEY
DY12 2HG, WORCESTERSHIRE
ELDON MARK HORTON (current)
Director, SALES EXECUTIVE, 1991.07.23
28 DOTTEREL PLACE , KIDDERMINSTER
DY10 1UD, WORCESTERSHIRE
PETER ELDON HORTON (current)
Director, PRINTER, 1991.07.23
ELLANDALE HILLGROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
VALDA JOAN HORTON (current)
Director, ADMINISTRATOR, 1991.07.23
ELLANDALE HILL GROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
PAUL ANDRE BEECH (resigned)
Director, PRODUCTION MANAGER, 1996.11.04 - 2004.04.08
4 BARNFIELDS CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8RG, WORCESTERSHIRE
NICHOLAS ROBERTSON MANN (resigned)
Director, PRODUCTION DIRECTOR, 2005.11.01 - 2012.02.10
65 BROOMFIELD ROAD , KIDDERMINSTER
DY11 5PH, WORCESTERSHIRE
TERENCE JOHN MANNION (resigned)
Director, SALES EXECUTIVE, 1991.07.23 - 2005.01.31
19 MOUSEHALL FARM ROAD , BRIERLEY HILL
DY5 2LT, WEST MIDLANDS
ALAN JOHN WOOD (resigned)
Director, SALES EXECUTIVE, 1991.07.23 - 2008.03.25
94 HYPERION WAY STOURTON , STOURBRIDGE
DY7 6SL, WEST MIDLANDS

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Information about the Private Limited Company VELDONN (HOLDINGS) LTD 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: 2016.07.19. Reload the data