Active
Company Information for VELCOURT (EAST) LIMITED
ORCHARD HOUSE, PHOCLE GREEN BUSINESS PARK, ROSS-ON-WYE, HR9 7XU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VELCOURT (EAST) LIMITED | |
Legal Registered Office | |
ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU Other companies in HR8 | |
Company Number | 01124054 | |
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Company ID Number | 01124054 | |
Date formed | 1973-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 08:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT TEAGUE |
||
DAVID ROBERT TEAGUE |
||
JAMES REGINALD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN HILARY BEAUMONT MALIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIELDTYPE PROJECTS LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1993-07-22 | Active | |
ANDERCOURT FARMING LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT (G.B.) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1960-02-10 | Active | |
VELCOURT SPRINGHILL LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1982-08-10 | Active | |
SEEVEL LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-12-28 | Active | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
NASSAU RTM COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 2015-08-16 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELLINGTON FARMS LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 2013-10-04 | CURRENT | 1948-09-28 | Active | |
ST MICHAEL'S HOSPICE (INCORPORATING THE FREDA PEARCE FOUNDATION) | Director | 2006-10-20 | CURRENT | 1982-05-12 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 1999-12-31 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 1999-12-31 | CURRENT | 1976-08-19 | Active | |
SHIELDTYPE PROJECTS LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-22 | Active | |
VELCOURT LIMITED | Director | 1991-10-01 | CURRENT | 1976-04-13 | Active | |
VELCOURT (G.B.) LIMITED | Director | 1991-08-03 | CURRENT | 1976-11-05 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 1991-08-03 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 1991-08-03 | CURRENT | 1982-08-10 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active | |
CUSTOM LAND LIMITED | Director | 2017-06-09 | CURRENT | 2014-05-06 | Active | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ROYAL AGRICULTURAL UNIVERSITY | Director | 2015-07-17 | CURRENT | 1908-08-11 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
VELCOURT (G.B.) LIMITED | Director | 2013-10-04 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 2013-10-04 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 2013-10-04 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 2013-10-04 | CURRENT | 1982-08-10 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Director | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
CYGNET INDUSTRIES LIMITED | Director | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ILCHESTER ESTATES | Director | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
GROSVENOR FARMS LIMITED | Director | 2003-03-01 | CURRENT | 1973-12-21 | Active | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Liquidation | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1994-07-05 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1994-07-05 | CURRENT | 1915-03-17 | Active | |
EVERSHOT FARMS LIMITED | Director | 1994-07-04 | CURRENT | 1971-04-07 | Active | |
SHIELDTYPE PROJECTS LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-22 | Active | |
ANDERCOURT FARMING LIMITED | Director | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Director | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Andrew Peter Lawson as company secretary on 2023-09-29 | ||
Termination of appointment of David Robert Teague on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT TEAGUE | ||
DIRECTOR APPOINTED MR ANDREW PETER LAWSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 03/08/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 03/08/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
363 | RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
AIRCRAFT MORTGAGE. | Satisfied | FORWARD TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELCOURT (EAST) LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as VELCOURT (EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |