Company Information for VELCOURT LIMITED
ORCHARD HOUSE, PHOCLE GREEN BUSINESS PARK, ROSS-ON-WYE, HR9 7XU,
|
Company Registration Number
01254702
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
VELCOURT LIMITED | |||
Legal Registered Office | |||
ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU Other companies in HR8 | |||
| |||
Company Number | 01254702 | |
---|---|---|
Company ID Number | 01254702 | |
Date formed | 1976-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 14:44:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VELCOURT (BRITTANIA) LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1978-10-12 | |
VELCOURT (EAST) LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1973-07-20 | |
VELCOURT (G.B.) LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1976-11-05 | |
VELCOURT GROUP LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1962-03-21 | |
VELCOURT INC | Delaware | Unknown | ||
VELCOURT LIMITED AND P P SWEENEY | BEECHES FARM TILMANSTONE EAST KENT | Active | Company formed on the 1986-03-29 | |
VELCOURT MANAGEMENT SERVICES LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1976-08-19 | |
VELCOURT MARKETING SERVICES LIMITED | BARROW HILL BARN GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7RG | Active | Company formed on the 1999-03-22 | |
VELCOURT PROPERTIES PTY LTD | QLD 4000 | Dissolved | Company formed on the 2006-07-04 | |
VELCOURT PTY LTD | QLD 4006 | Active | Company formed on the 2004-07-23 | |
VELCOURT SPRINGHILL LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 1948-09-28 | |
VELCOURT TRUSTEES LIMITED | ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU | Active | Company formed on the 2014-08-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT TEAGUE |
||
DOUGLAS GAVIN INGLIS |
||
KEITH RICHARD NORMAN |
||
BRIAN TREVOR REDRUP |
||
KENNETH JOHN SHIPLEY |
||
NICHOLAS DEREK SHORTER |
||
ROBIN EDWARD TAYLOR |
||
DAVID ROBERT TEAGUE |
||
JAMES REGINALD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WILLIAMSON |
Director | ||
ROBIN HILARY BEAUMONT MALIM |
Director | ||
SIMON JOHN BOUGHTON |
Director | ||
ROGER CHARLES WAITE |
Director | ||
RICHARD JOHN SNOW |
Director | ||
MARK HOWARD LEWIS |
Director | ||
TIMOTHY JAMES KING |
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 (EAST) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1973-07-20 | 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 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 | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | 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 (EAST) LIMITED | Director | 1991-08-03 | CURRENT | 1973-07-20 | 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 (EAST) LIMITED | Director | 2013-10-04 | CURRENT | 1973-07-20 | 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 | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER LAWSON | ||
Termination of appointment of Andrew Peter Lawson on 2024-09-05 | ||
DIRECTOR APPOINTED MR JASON MATTHEW SCOTT | ||
Appointment of Mr Jason Matthew Scott as company secretary on 2024-09-05 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN TREVOR REDRUP | ||
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 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Derek Shorter on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GAVIN INGLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SHIPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL 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 2 | |
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 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DEREK SHORTER | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Richard Norman on 2013-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMSON / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD TAYLOR / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SHIPLEY / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TREVOR REDRUP / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD NORMAN / 03/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOUGHTON | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOUGHTON / 01/08/2009 | |
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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
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 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/00 | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ZINC PROPERTIES LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WALDERSHARE PARK FARMS LIMITED | 1986-12-22 | Outstanding |
We have found 1 mortgage charges which are owed to VELCOURT LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as VELCOURT LIMITED are:
Category | Award/Grant | |
---|---|---|
SoilSense: Real-time Measurement of Primary Soil Nutrients for Efficient Crop Production & Management : Collaborative Research and Development | 2014-01-01 | £ 224,778 |
Developing a UK Forage Soya for on-farm feeding to Dairy Cows : Collaborative Research and Development | 2012-01-01 | £ 99,912 |
Prediction of F1 hybrid performance in Winter Oilseed Rape : Collaborative Research and Development | 2011-08-01 | £ 18,063 |
SYIELD: Networked Mimic Sensors for Crop Enhancement & Disease Control : Collaborative Research and Development | 2010-11-01 | £ 57,074 |
Protecting the malting and brewing quality of UK barley cultivars through effective FHB disease control strategies : Collaborative Research and Development | 2010-10-01 | £ 32,526 |
Achieving the genetic potential of oilseed rape: an integrated approach to controlling soil borne diseases : Collaborative Research and Development | 2010-08-01 | £ 112,824 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |