Valleyview Associates Limited

Company Name	Valleyview Associates Limited
Director	John Turnbull
Company Status	Active
Company Number	04636292
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr John Turnbull
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 2 months
Role	Newsagent
Country of Residence	England
Correspondence Address	32 Hull Road Anlaby Hull East Yorkshire HU10 6UA

Secretary Name	John Turnbull
Nationality	British
Status	Current
Appointed	06 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hull Road Anlaby Hull East Yorkshire HU10 6UA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Angela Turnbull
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2018)
Role	Staff Supervisor
Country of Residence	United Kingdom
Correspondence Address	1 The Squirrels North Ferriby East Yorkshire HU14 3GA

Contact

Telephone	01482 300762
Telephone region	Hull

Location

Registered Address	32 Hull Road Anlaby Hull East Yorkshire HU10 6UA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£167,785
Cash	£1,186
Current Liabilities	£561,968

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

20 August 2008	Delivered on: 23 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 April 2003	Delivered on: 12 April 2003 Satisfied on: 9 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 August 2008

Delivered on: 23 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

8 April 2003

Delivered on: 12 April 2003
Satisfied on: 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 January 2020	Director's details changed for Mr John Turnbull on 28 January 2020 (2 pages)
28 January 2020	Secretary's details changed for John Turnbull on 28 January 2020 (1 page)
28 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
28 January 2020	Change of details for Mr John Turnbull as a person with significant control on 9 July 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
21 January 2019	Termination of appointment of Angela Turnbull as a director on 11 April 2018 (1 page)
21 January 2019	Cessation of Angela Turnbull as a person with significant control on 11 April 2018 (1 page)
26 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
29 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,000 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,000 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (5 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Secretary's details changed for John Turnbull on 14 January 2013 (2 pages)
25 January 2013	Director's details changed for John Turnbull on 14 January 2013 (2 pages)
25 January 2013	Director's details changed for John Turnbull on 14 January 2013 (2 pages)
25 January 2013	Director's details changed for Angela Turnbull on 14 January 2013 (2 pages)
25 January 2013	Director's details changed for Angela Turnbull on 14 January 2013 (2 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Secretary's details changed for John Turnbull on 14 January 2013 (2 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2006	Return made up to 14/01/06; full list of members (3 pages)
7 February 2006	Return made up to 14/01/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 March 2004	Return made up to 14/01/04; full list of members (7 pages)
23 March 2004	Return made up to 14/01/04; full list of members (7 pages)
12 September 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
12 September 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
15 April 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2003	Particulars of mortgage/charge (7 pages)
12 April 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
14 January 2003	Incorporation (18 pages)
14 January 2003	Incorporation (18 pages)