About

Registered Number: 01254702
Date of Incorporation: 13/04/1976 (42 years and 6 months ago)
Company Status: Active
Registered Address: The Veldt House, Much Marcle, Ledbury, Herefordshire, HR8 2LJ

 

Having been setup in 1976, Velcourt Ltd has its registered office in Ledbury, Herefordshire, it's status at Companies House is "Active". We don't know the number of employees at this company. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Keith Richard 01 January 1993 - 1
SHIPLEY, Kenneth John 01 October 1991 - 1
SHORTER, Nicholas Derek 17 November 2014 - 1
TAYLOR, Robin Edward 01 August 2004 - 1
BOUGHTON, Simon John 01 August 2004 05 December 2009 1
SNOW, Richard John 31 January 1994 24 January 2002 1
WAITE, Roger Charles N/A 30 September 2004 1

Filing History

Document Type Date
CS01 - N/A 10 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 June 2015
TM01 - Termination of appointment of director 25 November 2014
AP01 - Appointment of director 17 November 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 11 June 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 07 December 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 02 August 2005
395 - Particulars of a mortgage or charge 05 February 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 27 August 2002
395 - Particulars of a mortgage or charge 12 June 2002
AA - Annual Accounts 02 June 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 29 July 1998
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 23 August 1994
AA - Annual Accounts 15 July 1994
288 - N/A 16 February 1994
288 - N/A 18 October 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 15 July 1993
288 - N/A 14 January 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 10 July 1992
288 - N/A 14 October 1991
288 - N/A 14 October 1991
288 - N/A 14 October 1991
363b - Annual Return 27 August 1991
AA - Annual Accounts 28 July 1991
363 - Annual Return 31 August 1990
AA - Annual Accounts 19 July 1990
288 - N/A 10 October 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
395 - Particulars of a mortgage or charge 28 July 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 25 January 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
288 - N/A 09 December 1986
288 - N/A 04 December 1986
395 - Particulars of a mortgage or charge 03 September 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
MISC - Miscellaneous document 13 April 1976

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 April 2013 Outstanding

N/A

Deed of rent deposit 03 February 2005 Outstanding

N/A

Debenture 23 May 2002 Outstanding

N/A

Legal charge 21 July 1989 Fully Satisfied

N/A

Debenture 26 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.