Active - Proposal to Strike off
Company Information for VALUE HOUSE STORES (WEYMOUTH) LIMITED
3-3B SEVEN BRETHREN BANK, STICKLEPATH, BARNSTAPLE, DEVON, EX31 2AQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VALUE HOUSE STORES (WEYMOUTH) LIMITED | ||
Legal Registered Office | ||
3-3B SEVEN BRETHREN BANK STICKLEPATH BARNSTAPLE DEVON EX31 2AQ Other companies in EX31 | ||
Previous Names | ||
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Company Number | 05750941 | |
---|---|---|
Company ID Number | 05750941 | |
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/01/2017 | |
Account next due | 29/10/2018 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 05:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH IAN HERMAN |
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BRIAN JOHN FORD |
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MICHAEL REGINALD ARTHUR FORD |
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RICHARD WILLIAM JOHN FORD |
||
KEITH IAN HERMAN |
||
ALAN MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VFM IMPORT EXPORT LIMITED | Company Secretary | 1992-05-21 | CURRENT | 1992-05-06 | Dissolved 2014-10-07 | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
IPPLEPEN PROPERTY LIMITED | Director | 2004-11-01 | CURRENT | 1993-01-08 | Active | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
FINANCIAL CLAIMS BUREAU LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-03-29 | |
CAPITALGATE LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-21 | Dissolved 2016-11-22 | |
KNIGHT STERLING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SOLO RETAIL LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-01 | Active | |
THE WHITLEY WILDLIFE CONSERVATION TRUST | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
NOW4PETS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-09-12 | |
IPPLEPEN PROPERTY LIMITED | Director | 2004-11-01 | CURRENT | 1993-01-08 | Active | |
IPPLEPEN PROPERTY HOLDINGS LIMITED | Director | 2004-10-24 | CURRENT | 2004-08-04 | Active | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
LIVING COASTS | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
SOUTH WEST ZOO ENTERPRISES LIMITED | Director | 2001-06-28 | CURRENT | 1990-04-20 | Active | |
SOUTH WEST ENVIRONMENTAL PARKS LIMITED | Director | 2001-06-28 | CURRENT | 1964-02-21 | Active | |
VFM IMPORT EXPORT LIMITED | Director | 1992-05-21 | CURRENT | 1992-05-06 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD ARTHUR FORD / 20/12/2017 | |
AA | 29/01/17 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA01 | CURREXT FROM 29/07/2016 TO 29/01/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/15 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 21/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN HERMAN / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FORD / 30/03/2010 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 29/07/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BONDCO 1151 LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as VALUE HOUSE STORES (WEYMOUTH) 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. |