Having been setup in 1959, Vallectric Ltd have registered office in Leeds. The company is VAT Registered. There are 3 directors listed as Allen, David Antony, Vallance, Julian Arthur Fitzhugh, Vallance, Martin Braddon for the business at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALLANCE, Julian Arthur Fitzhugh | N/A | 02 August 2006 | 1 |
| VALLANCE, Martin Braddon | N/A | 02 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Antony | 28 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 07 November 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AP03 - Appointment of secretary | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| MR04 - N/A | 23 October 2013 | |
| AUD - Auditor's letter of resignation | 23 July 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| 123 - Notice of increase in nominal capital | 01 July 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| RESOLUTIONS - N/A | 19 January 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 20 April 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| MEM/ARTS - N/A | 29 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
| 123 - Notice of increase in nominal capital | 29 March 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| 288 - N/A | 20 May 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363b - Annual Return | 07 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 288 - N/A | 26 April 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 July 1989 | |
| 288 - N/A | 19 July 1989 | |
| MEM/ARTS - N/A | 29 November 1988 | |
| RESOLUTIONS - N/A | 28 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 20 October 1988 | |
| 288 - N/A | 11 October 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1988 | |
| 288 - N/A | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 February 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 1988 | |
| 123 - Notice of increase in nominal capital | 20 January 1988 | |
| MEM/ARTS - N/A | 15 January 1988 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| CERTNM - Change of name certificate | 08 September 1987 | |
| CERTNM - Change of name certificate | 08 September 1987 | |
| 395 - Particulars of a mortgage or charge | 13 May 1987 | |
| 288 - N/A | 28 March 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 363 - Annual Return | 30 December 1986 | |
| 288 - N/A | 14 July 1986 | |
| 288 - N/A | 05 July 1986 | |
| 288 - N/A | 01 July 1986 | |
| NEWINC - New incorporation documents | 13 October 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 2006 | Outstanding |
N/A |
| Trust debenture and guarantee | 02 August 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 November 1999 | Fully Satisfied |
N/A |
| Debenture | 18 July 1989 | Fully Satisfied |
N/A |
| Debenture | 07 May 1987 | Fully Satisfied |
N/A |
