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TORNE VALLEY LIMITED

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

Company details

BAWTRY ROAD, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9EX

TORNE VALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01057235
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.07

List of company documents:

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DIRECTOR APPOINTED AMIE MCDONALD
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MCDONALD
Form type: AP01
Date: 2016.03.08
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SECRETARY APPOINTED DONNA MCDONALD
Form type: AP03
Date: 2016.02.23
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APPOINTMENT TERMINATED, SECRETARY BRIAN LEESING
Form type: TM02
Date: 2016.02.23
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14/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4800002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010572350001
Form type: MR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, LIMESTONES, BACK LANE, OLD EDLINGTON, DONCASTER, DN12 1QA
Form type: 287
Date: 2009.03.10
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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AD 28/02/07---------, £ SI [email protected]=200000, £ IC 4600002/4800002
Form type: 88(2)R
Date: 2007.04.17
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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AD 28/07/06---------, £ SI [email protected]=1500000, £ IC 3100002/4600002
Form type: 88(2)R
Date: 2006.09.13
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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AD 10/11/04---------, £ SI [email protected]=250000, £ IC 2850002/3100002
Form type: 88(2)R
Date: 2004.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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AD 09/09/04---------, £ SI [email protected]=250000, £ IC 2600002/2850002
Form type: 88(2)R
Date: 2004.10.30
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AD 18/06/04---------, £ SI [email protected]=250000, £ IC 2350002/2600002
Form type: 88(2)R
Date: 2004.07.14
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.12
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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AD 16/05/02---------, £ SI [email protected]=500000, £ IC 1850002/2350002
Form type: 88(2)R
Date: 2002.06.21
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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AD 31/05/01---------, £ SI [email protected]=250000, £ IC 1600002/1850002
Form type: 88(2)R
Date: 2001.06.14
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.06.14
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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AD 02/10/00---------, £ SI [email protected]=750000, £ IC 850002/1600002
Form type: 88(2)R
Date: 2000.11.06
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COMPANY NAME CHANGED, MAC-DEE PLASTICS LIMITED, CERTIFICATE ISSUED ON 23/10/00
Form type: CERTNM
Date: 2000.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.11
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AD 07/10/99---------, £ SI [email protected]=850000, £ IC 2/850002
Form type: 88(2)R
Date: 1999.10.29

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Company directors and board members:

DONNA MCDONALD (current)
Secretary, 2016.02.16
SERLBY HALL SERLBY BAWTRY , DONCASTER
DN10 6BA, NOTTINGHAMSHIRE
AMIE MCDONALD (current)
Director, 2016.03.02
1 MEADOWSIDE SERLBY , DONCASTER
DN10 6BA, SOUTH YORKSHIRE
ENGLAND
DONNA BRIGITTE MCDONALD (current)
Director, COMPANY SECRETARY, 2000.02.09
SERLBY HALL SERLBY , DONCASTER
DN10 6BA, SOUTH YORKSHIRE
KEVIN MCDONALD (current)
Director, MANAGING DIRECTOR, 2000.03.24
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
MICHAEL FRANCIS MCDONALD (current)
Director, 2016.03.02
APARTMENT NO 2 89 LANCASTER GATE , LONDON
W2 3NH
BRIAN LEESING (resigned)
Secretary, 1999.07.20 - 2016.02.16
LIMESTONES BACK LANE OLD EDLINGTON , DONCASTER
DN12 1QA, SOUTH YORKSHIRE
ANDREW SMITH (resigned)
Secretary, CHAIRMAN, 1999.06.30 - 1999.07.20
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH
KEVIN MCDONALD (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.05.19
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
Date 2012.12.31
Fixed Assets £ 3,410,923
Tangible Fixed Assets £ 25
Current Assets £ 2,719,469
Debtors £ 419,788
Shareholder Funds £ 4,536,413
Profit Loss Account Reserve £ 263,589
Called Up Share Capital £ 4,800,002
Total Assets Less Current Liabilities £ 4,536,413
Net Current Assets Liabilities £ 1,125,490
Creditors Due Within One Year £ 1,593,979
Cash Bank In Hand £ 252,545
Stocks Inventory £ 2,047,136
Share Capital Allotted Called Up Paid £ 4,800,002
Number Shares Allotted 4800002 Ordinary shares of £1 each
Intangible Fixed Assets £ 323,672

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Information about the Private Limited Company TORNE VALLEY 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: 2016.07.22. Reload the data