About

Registered Number: 01950444
Date of Incorporation: 26/09/1985 (32 years and 8 months ago)
Company Status: Active
Registered Address: St Peters Quay, Totnes, Devon, TQ9 5EW

 

Established in 1985, Valeport Ltd are based in Devon, it's status at Companies House is "Active". Quartley, Jennifer Mary, Harvey, Phillip Anthony, Quartley, Charles Penruddocke, Quartley, Matthew are listed as directors of Valeport Ltd. The organisation is VAT Registered. This company currently employs 51-100 people.

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.