The Valley Printing Company, Limited

Company Name	The Valley Printing Company, Limited
Company Status	Active
Company Number	00098663
Category	Private Limited Company
Incorporation Date	2 July 1908(112 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr James Sinclair Haggas
Date of Birth	March 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(83 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavillion Morton Hall East Morton West Yorkshire BD20 5TY

Director Name	Mr John Stansfield Haggas
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(83 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pondhill Farmhouse Longhill End Cowling Keighley West Yorkshire BD22 0NR

Director Name	Mr Jonathan Simon Haggas
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(88 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meradale Back Lane Hetton Skipton BD23 6LP

Secretary Name	Mr Jonathan Simon Haggas
Nationality	British
Status	Current
Appointed	31 March 2002(93 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meradale Back Lane Hetton Skipton BD23 6LP

Director Name	Alan Fletcher
Date of Birth	July 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(83 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ainsdale Grove Cullingworth Bradford West Yorkshire BD13 5AU

Director Name	Barbara Haggas
Date of Birth	December 1906 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(83 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Beanlands Nursing Home Colne Road Crosshills Keighley West Yorkshire BD20 8PL

Secretary Name	Heinrich Nebelsiek
Nationality	German
Status	Resigned
Appointed	03 November 1991(83 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	23 Trinity View Ossett West Yorkshire WF5 9NZ

Contact

Website	thevalleygroup.com
Telephone	01535 272861
Telephone region	Keighley

Location

Registered Address	Harden Beck Mill Harden Nr Bingley Yorkshire BD16 1BL
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Wilsden
Ward	Bingley Rural
Built Up Area	Wilsden

Financials

Year	2013
Turnover	£14,888,746
Gross Profit	£5,170,005
Net Worth	£5,405,600
Cash	£2,720,852
Current Liabilities	£2,786,485

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2020 (4 months ago)
Next Return Due	12 October 2021 (8 months, 2 weeks from now)

Charges

6 February 1969	Delivered on: 13 February 1969 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All moneys due etc. Particulars: Floating charge on undertaking & all property present & future including uncalled capital. Outstanding
5 November 1959	Delivered on: 12 November 1959 Satisfied on: 11 May 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Trafalgar works 41, chapel street, bradford, yorks, together with all fixtures present & future. Fully Satisfied
29 January 1955	Delivered on: 14 February 1955 Satisfied on: 11 May 1999 Persons entitled: The Leicester Temperance Building Society Classification: Deed of further charge Secured details: £960. Particulars: Trafalgar buildings 41 chapel street bradford. Fully Satisfied
29 July 1947	Delivered on: 9 August 1947 Satisfied on: 11 May 1999 Persons entitled: Leicester Temperance and General Permanence Building Society Classification: Mortgage Secured details: £10500. Particulars: 41 chapel st., Bradford, yorks. Fully Satisfied

Filing History

11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (47 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
20 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 99,396 (7 pages)
29 July 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 99,396 (7 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 99,396 (7 pages)
25 February 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
1 March 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
25 January 2011	Group of companies' accounts made up to 30 June 2010 (18 pages)
25 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for James Sinclair Haggas on 28 September 2010 (2 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
17 March 2009	Full accounts made up to 30 June 2008 (20 pages)
23 October 2008	Return made up to 28/09/08; full list of members (6 pages)
7 April 2008	Accounts for a medium company made up to 30 June 2007 (18 pages)
25 October 2007	Return made up to 28/09/07; no change of members (7 pages)
3 August 2007	Director resigned (1 page)
23 January 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
30 October 2006	Return made up to 28/09/06; full list of members (10 pages)
11 January 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
31 October 2005	Return made up to 28/09/05; full list of members (10 pages)
4 May 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
27 October 2004	Return made up to 28/09/04; full list of members (10 pages)
2 April 2004	Full accounts made up to 30 June 2003 (15 pages)
26 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 October 2002	Accounts for a medium company made up to 30 June 2002 (16 pages)
14 October 2002	Return made up to 28/09/02; full list of members (10 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 January 2002	Director resigned (1 page)
11 January 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
2 October 2001	Return made up to 28/09/01; full list of members (9 pages)
13 February 2001	Accounts for a medium company made up to 30 June 2000 (15 pages)
2 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
4 October 1999	Return made up to 10/10/99; full list of members (8 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Return made up to 10/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1998	Accounts for a medium company made up to 30 June 1998 (15 pages)
12 January 1998	Accounts for a medium company made up to 30 June 1997 (14 pages)
19 November 1997	Return made up to 24/10/97; full list of members (8 pages)
28 October 1996	Return made up to 24/10/96; no change of members (6 pages)
18 October 1996	Full accounts made up to 30 June 1996 (16 pages)
17 July 1996	New director appointed (2 pages)
28 December 1995	Full accounts made up to 30 June 1995 (17 pages)
27 October 1994	Accounts for a small company made up to 30 June 1994 (8 pages)
27 October 1994	(8 pages)
6 January 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
6 January 1994	(7 pages)
30 November 1992	Full accounts made up to 30 June 1992 (14 pages)
30 November 1992	Full accounts made up to 30 June 1992 (14 pages)
24 March 1992	Full accounts made up to 30 June 1991 (14 pages)
24 March 1992	Full accounts made up to 30 June 1991 (14 pages)
15 January 1991	Accounts for a small company made up to 30 June 1990 (3 pages)
15 January 1991	(3 pages)
23 November 1989	(4 pages)
24 January 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
27 October 1987	Accounts for a small company made up to 30 June 1987 (4 pages)
27 October 1987	(4 pages)
14 November 1986	Full accounts made up to 30 June 1986 (5 pages)
14 November 1986	Full accounts made up to 30 June 1986 (5 pages)
23 March 1960	Articles of association (26 pages)
2 July 1908	Certificate of incorporation (1 page)

The Valley Printing Company, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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