About

Registered Number: 04766222
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 11 Galgate, Barnard Castle, County Durham, DL12 8EQ

 

Valentines Restaurant Ltd was founded on 15 May 2003 and has its registered office in County Durham. This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Simon 15 May 2003 26 April 2005 1
Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Wayne William 26 April 2005 - 1
SUTHERLAND, Mark Ross 26 April 2005 26 April 2005 1
SUTHERLAND, Mark Ross 15 May 2003 26 April 2005 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 17 June 2017
CH03 - Change of particulars for secretary 17 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 22 May 2012
CH03 - Change of particulars for secretary 22 May 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 04 June 2004
225 - Change of Accounting Reference Date 10 March 2004
395 - Particulars of a mortgage or charge 12 July 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.