About

Registered Number: 02188010
Date of Incorporation: 03/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

 

Valley Leisure Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Susan Elizabeth 26 March 2018 - 1
BAINES, Jeremy 24 March 2003 31 March 2009 1
BLOOM, David George 16 June 1995 22 May 2003 1
BROWN, Chris 01 January 2009 07 January 2010 1
DUCKWORTH, Michelle Elizabeth 03 April 2012 23 January 2013 1
FISKE, Chala Alice 02 April 2004 27 April 2005 1
GREASLEY, Nigel Max 22 November 1995 27 June 2008 1
HATLEY, Martin David 16 September 1994 27 May 2004 1
HODGE, Peter Malcolm 29 July 2004 13 February 2005 1
HUMPHREY, Kieran David 04 August 2015 14 January 2020 1
KENNETH HOOK, Jeannette 24 March 2003 09 January 2004 1
LYON, Daniel N/A 15 July 1994 1
MINNS, Peter Graham N/A 13 July 2001 1
ORCHARD, Maurice N/A 31 March 1997 1
RICHARDS, Edward Paul 24 March 2003 31 May 2011 1
SIER, Eric Arthur N/A 19 May 1995 1
STONE, Malcolm, Dr 03 April 2012 06 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 05 November 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 07 November 2018
AUD - Auditor's letter of resignation 13 June 2018
RESOLUTIONS - N/A 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
CC04 - Statement of companies objects 31 May 2018
TM01 - Termination of appointment of director 27 March 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
RESOLUTIONS - N/A 02 May 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 31 August 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 22 December 2015
AP01 - Appointment of director 18 December 2015
AR01 - Annual Return 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 21 October 2014
AUD - Auditor's letter of resignation 24 April 2014
TM01 - Termination of appointment of director 28 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 25 November 2013
CH01 - Change of particulars for director 22 November 2013
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 21 June 2013
AP04 - Appointment of corporate secretary 16 April 2013
AD01 - Change of registered office address 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
CH01 - Change of particulars for director 22 November 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 12 October 2012
AA - Annual Accounts 19 September 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 15 June 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 17 February 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 22 September 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 27 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 01 September 2010
AP01 - Appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH04 - Change of particulars for corporate secretary 06 November 2009
RESOLUTIONS - N/A 30 September 2009
AA - Annual Accounts 23 September 2009
353 - Register of members 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
363a - Annual Return 11 November 2008
RESOLUTIONS - N/A 27 October 2008
MEM/ARTS - N/A 27 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 21 September 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AUD - Auditor's letter of resignation 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2004
363s - Annual Return 24 November 2004
353 - Register of members 24 November 2004
AA - Annual Accounts 11 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
AAMD - Amended Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 26 November 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AA - Annual Accounts 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2001
363s - Annual Return 08 November 2000
RESOLUTIONS - N/A 18 September 2000
287 - Change in situation or address of Registered Office 15 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 November 1999
MEM/ARTS - N/A 11 November 1999
CERTNM - Change of name certificate 06 August 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
RESOLUTIONS - N/A 11 April 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 05 November 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 02 November 1996
288 - N/A 13 August 1996
AUD - Auditor's letter of resignation 18 March 1996
395 - Particulars of a mortgage or charge 16 January 1996
395 - Particulars of a mortgage or charge 16 January 1996
288 - N/A 01 December 1995
363s - Annual Return 02 November 1995
AA - Annual Accounts 24 August 1995
288 - N/A 17 August 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 23 June 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 17 October 1994
RESOLUTIONS - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 26 July 1994
363s - Annual Return 17 November 1993
288 - N/A 30 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 10 August 1992
RESOLUTIONS - N/A 02 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
363b - Annual Return 02 December 1991
288 - N/A 15 November 1991
288 - N/A 23 September 1991
AA - Annual Accounts 09 August 1991
363a - Annual Return 11 February 1991
288 - N/A 09 January 1991
288 - N/A 06 July 1990
AA - Annual Accounts 28 June 1990
288 - N/A 27 June 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 19 September 1989
288 - N/A 21 June 1989
288 - N/A 24 April 1989
288 - N/A 18 April 1989
363 - Annual Return 07 April 1989
MEM/ARTS - N/A 05 April 1989
288 - N/A 27 June 1988
288 - N/A 27 June 1988
MEM/ARTS - N/A 06 May 1988
288 - N/A 22 April 1988
287 - Change in situation or address of Registered Office 22 April 1988
287 - Change in situation or address of Registered Office 11 April 1988
CERTNM - Change of name certificate 05 April 1988
NEWINC - New incorporation documents 03 November 1987
MISC - Miscellaneous document 03 November 1987

Mortgages & Charges

Description Date Status Charge by
Second legal charge 12 January 1996 Fully Satisfied

N/A

Legal charge 12 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.