Having been setup in 1994, Valley House in the Vineyard Ltd have registered office in Nr Canterbury, it's status is listed as "Active". The organisation has 9 directors listed as Gilbert, Vivien Mary, Gilbert, Vivien Mary, Sayle, Ann Jacqueline, Carmont, John Mclaren, Ebbutt, Robert Stuart, Hall, Dennis Charles, Knott, Ronald George, Air Vice Marshall, Percival, Christine Coralie, Threlfall, Valeries Barbara in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Vivien Mary | 25 September 2011 | - | 1 |
SAYLE, Ann Jacqueline | 12 September 2010 | - | 1 |
EBBUTT, Robert Stuart | 05 November 1995 | 21 June 1998 | 1 |
HALL, Dennis Charles | 15 June 1997 | 17 September 2000 | 1 |
KNOTT, Ronald George, Air Vice Marshall | 15 September 2001 | 29 November 2002 | 1 |
PERCIVAL, Christine Coralie | 24 March 2007 | 12 September 2010 | 1 |
THRELFALL, Valeries Barbara | 21 June 1998 | 15 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Vivien Mary | 01 October 2010 | - | 1 |
CARMONT, John Mclaren | 11 August 2008 | 01 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 26 March 2019 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
RESOLUTIONS - N/A | 03 May 2018 | |
CONNOT - N/A | 03 May 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH03 - Change of particulars for secretary | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AR01 - Annual Return | 16 January 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
CH03 - Change of particulars for secretary | 16 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
AA - Annual Accounts | 16 July 2012 | |
CH03 - Change of particulars for secretary | 09 November 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 09 November 2011 | |
AR01 - Annual Return | 08 November 2011 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AP03 - Appointment of secretary | 21 October 2010 | |
TM02 - Termination of appointment of secretary | 21 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
AA - Annual Accounts | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
AA - Annual Accounts | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
169 - Return by a company purchasing its own shares | 25 April 2007 | |
RESOLUTIONS - N/A | 18 April 2007 | |
RESOLUTIONS - N/A | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
MEM/ARTS - N/A | 18 April 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
363a - Annual Return | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
RESOLUTIONS - N/A | 15 September 2006 | |
AA - Annual Accounts | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
363a - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
123 - Notice of increase in nominal capital | 16 August 2005 | |
363a - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363a - Annual Return | 09 January 2004 | |
353 - Register of members | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
AA - Annual Accounts | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
363a - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363a - Annual Return | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
363a - Annual Return | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
AA - Annual Accounts | 17 August 2000 | |
363a - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363a - Annual Return | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
AA - Annual Accounts | 02 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
363a - Annual Return | 07 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1997 | |
AA - Annual Accounts | 11 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
395 - Particulars of a mortgage or charge | 22 January 1997 | |
363a - Annual Return | 19 November 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
395 - Particulars of a mortgage or charge | 03 August 1996 | |
AA - Annual Accounts | 21 June 1996 | |
363x - Annual Return | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 November 1995 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1995 | |
395 - Particulars of a mortgage or charge | 03 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 23 December 1994 | |
RESOLUTIONS - N/A | 23 December 1994 | |
288 - N/A | 15 November 1994 | |
288 - N/A | 15 November 1994 | |
288 - N/A | 15 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1994 | |
287 - Change in situation or address of Registered Office | 15 November 1994 | |
NEWINC - New incorporation documents | 01 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 September 2005 | Outstanding |
N/A |
Debenture | 15 September 2005 | Outstanding |
N/A |
Mortgage deed | 14 January 1997 | Fully Satisfied |
N/A |
Legal charge | 25 July 1996 | Fully Satisfied |
N/A |
Mortgage | 28 April 1995 | Fully Satisfied |
N/A |