Having been setup in 2004, Vale of Mowbray Holdings Ltd are based in Northallerton in North Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Vale of Mowbray Holdings Ltd. Graham, Douglas is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Douglas | 23 March 2005 | 24 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| AP01 - Appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| CC04 - Statement of companies objects | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AUD - Auditor's letter of resignation | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| AAMD - Amended Accounts | 30 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 123 - Notice of increase in nominal capital | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 225 - Change of Accounting Reference Date | 21 January 2005 | |
| CERTNM - Change of name certificate | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2004 | |
| NEWINC - New incorporation documents | 11 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 March 2005 | Outstanding |
N/A |
