About

Date of Incorporation: 26/09/1985 (31 years and 11 months ago)
Registered Address: 4 St. Peters Quay, Totnes, Devon, TQ9 5EW, United Kingdom

 

Based in Totnes, Devon, Valeport Ltd was founded on 26 September 1985, it's status at Companies House is "Active". The companies directors are listed as Phillip Anthony Harvey, Mr Charles Penruddocke Quartley, Matthew Quartley in the Companies House registry. There are currently 51-100 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Phillip Anthony Harvey 25 January 2017 5
Mr Charles Penruddocke Quartley 31 January 1991 9
Matthew Quartley 30 November 2005 6
Secretary Name Appointed Total Appointments
Jennifer Mary Quartley 31 January 1991 1

Filing History

Document Type Date
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
CH01 - Change of particulars for director 08 January 2013
RES01 - 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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 1985 Satisfied Valeport Developments
Charge 02 December 1985 Satisfied Midland Bank Plc
Legal Mortgage 30 March 2001 Satisfied Hsbc Bank Plc
Debenture 11 February 2002 Satisfied Hsbc Bank Plc
Legal Mortgage 15 February 2002 Satisfied Hsbc Bank Plc
Mortgage Debenture 23 May 2011 Outstanding Svenska Handelsbanken Ab (Publ)
Legal Mortgage 08 July 2011 Outstanding Svenska Handelsbanken Ab (Publ)
Legal Mortgage 08 July 2011 Outstanding Svenska Handelsbanken Ab (Publ)
Mortgage Debenture 03 September 2012 Outstanding Handelsbanken Finans Ab (Publ)

Standard Industrial Classification (SIC)

No SIC found.