About

Registered Number: 01950444
Date of Incorporation: 26/09/1985 (32 years and 10 months ago)
Company Status: Active
Registered Address: St Peters Quay, Totnes, Devon, TQ9 5EW

 

Based in Devon, Valeport Ltd was setup in 1985. Quartley, Jennifer Mary is the current director of the company. This organisation currently employs 51-100 people. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QUARTLEY, Jennifer Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 December 2017
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 25 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 March 2013
SH08 - Notice of name or other designation of class of shares 08 February 2013
CH01 - Change of particulars for director 08 January 2013
RESOLUTIONS - N/A 04 December 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
AA - Annual Accounts 28 August 2012
AUD - Auditor's letter of resignation 27 March 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AR01 - Annual Return 27 February 2012
SH08 - Notice of name or other designation of class of shares 22 February 2012
AAMD - Amended Accounts 21 November 2011
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 09 July 2011
MG01 - Particulars of a mortgage or charge 09 July 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
SH01 - Return of Allotment of shares 23 December 2009
AA - Annual Accounts 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 14 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 08 March 2002
395 - Particulars of a mortgage or charge 21 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
AA - Annual Accounts 21 September 2001
395 - Particulars of a mortgage or charge 18 April 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 05 December 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 24 June 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 16 April 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
123 - Notice of increase in nominal capital 18 March 1992
CERTNM - Change of name certificate 24 January 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 09 July 1990
363 - Annual Return 09 July 1990
363 - Annual Return 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 19 February 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 13 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 04 April 1987
287 - Change in situation or address of Registered Office 08 November 1986
MEM/ARTS - N/A 21 November 1985
CERTNM - Change of name certificate 01 November 1985
MISC - Miscellaneous document 26 September 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 September 2012 Outstanding

N/A

Legal mortgage 08 July 2011 Outstanding

N/A

Legal mortgage 08 July 2011 Outstanding

N/A

Mortgage debenture 23 May 2011 Outstanding

N/A

Legal mortgage 15 February 2002 Fully Satisfied

N/A

Debenture 11 February 2002 Fully Satisfied

N/A

Legal mortgage 30 March 2001 Fully Satisfied

N/A

Charge 02 December 1985 Fully Satisfied

N/A

Debenture 02 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.