VALE ROYAL HATCHERIES LIMITED

Key Data

Status

Dissolved

Company No.

00756175

Incorporation date

02/04/1963

Size

Dormant

Classification

Farming of sheep, goats, horses, asses, mules and hinnies (01.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1963)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/02/2009

Return made up to 31/12/08; full list of members

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19/08/2008

Accounts made up to 2007-05-31

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18/08/2008

Appointment Terminated Director iain imray

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from malton bacon factory hugden way norton grove industrial estate malton north yorkshire YO17 9HG

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03/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

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20/02/2008

Return made up to 31/12/07; full list of members

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22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2007

Accounts made up to 2006-05-31

View PDF (7 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Return made up to 31/12/06; full list of members

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21/08/2006

Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX

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19/05/2006

Return made up to 31/12/05; full list of members

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05/04/2006

Accounts made up to 2005-05-31

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14/03/2006

Registered office changed on 14/03/06 from: c/o thorne poultry LIMITED coulman street thorne south yorkshire DN8 5JT

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30/03/2005

Accounts made up to 2004-05-31

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18/01/2005

Return made up to 31/12/04; full list of members

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03/04/2004

Accounts made up to 2003-05-31

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13/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

24/01/2004

Registered office changed on 24/01/04 from: newton hollows newton by frodsham frodsham warrington WA6 6HY

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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02/04/2003

Total exemption small company accounts made up to 2002-05-31

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21/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

26/11/2002

New secretary appointed

View PDF (1 pages)

26/11/2002

Secretary resigned

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09/04/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

24/04/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

20/01/2001

Secretary's particulars changed

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16/01/2001

Resolutions

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28/02/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (9 pages)

02/08/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (3 pages)

15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (7 pages)

14/12/1998

Director resigned

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23/02/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

10/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

27/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

25/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-05-31

View PDF (15 pages)

21/02/1996

Return made up to 25/01/96; change of members

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08/02/1995

Resolutions

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08/02/1995

Resolutions

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08/02/1995

Resolutions

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16/01/1995

Return made up to 25/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1994-05-31

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07/02/1994

Return made up to 25/01/94; full list of members

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24/11/1993

Full accounts made up to 1993-05-31

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09/06/1993

Declaration of satisfaction of mortgage/charge

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07/06/1993

Return made up to 25/01/93; no change of members

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06/06/1993

Director resigned

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04/12/1992

Full accounts made up to 1992-05-31

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24/01/1992

Return made up to 25/01/92; no change of members

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14/01/1992

Full accounts made up to 1991-05-31

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19/08/1991

Return made up to 25/01/91; full list of members

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24/02/1991

Return made up to 15/11/90; full list of members

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10/01/1991

Auditor's resignation

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09/11/1990

Full accounts made up to 1990-05-26

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31/10/1990

Registered office changed on 31/10/90 from: old croft stanwix carlisle CA3 9BA

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24/10/1990

Particulars of mortgage/charge

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23/10/1990

Particulars of mortgage/charge

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18/10/1990

Resolutions

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18/10/1990

Memorandum and Articles of Association

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18/10/1990

Declaration of assistance for shares acquisition

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15/10/1990

Declaration of satisfaction of mortgage/charge

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22/06/1990

Full accounts made up to 1989-09-02

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07/06/1990

Director resigned;new director appointed

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07/06/1990

Secretary resigned;new secretary appointed

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07/06/1990

Secretary resigned;new secretary appointed

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07/06/1990

Accounting reference date shortened from 03/09 to 31/05

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04/06/1990

Auditor's resignation

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02/06/1990

Miscellaneous

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25/05/1990

New director appointed

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18/05/1990

New director appointed

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13/02/1990

Return made up to 25/01/90; full list of members

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02/02/1990

Director resigned;new director appointed

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27/06/1989

Full accounts made up to 1988-09-03

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22/03/1989

Return made up to 26/01/89; full list of members

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03/06/1988

Return made up to 26/11/87; full list of members

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25/03/1988

Secretary resigned;new secretary appointed

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20/11/1987

Director resigned;new director appointed

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20/11/1987

Secretary resigned;new secretary appointed

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20/11/1987

Accounting reference date shortened from 31/01 to 03/09

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13/11/1987

Memorandum and Articles of Association

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13/11/1987

Resolutions

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11/11/1987

Registered office changed on 11/11/87 from: newton hollows newton by frodsham warrington

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25/09/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Full accounts made up to 1986-03-31

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05/03/1987

Return made up to 27/08/86; full list of members

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02/04/1963

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2007

Last change occurred

31/05/2007

Accounts

Dormant

Last made up date

31/05/2007

Next account date

31/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Corporate Secretary	18/05/2007 - Present	107
IAIN SMITH AND COMPANY	Corporate Secretary	21/11/2002 - 18/05/2007	75
Imray, Iain Murray	Director	05/03/1999 - 08/08/2008	33
Roxburgh, Roy	Secretary	25/01/1992 - 21/11/2002	7

Persons with Significant Control

No PSC data available.

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Description

About VALE ROYAL HATCHERIES LIMITED

VALE ROYAL HATCHERIES LIMITED is an(a) Dissolved company incorporated on 02/04/1963 with the registered office located at One, London Wall, London EC2Y 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALE ROYAL HATCHERIES LIMITED?

VALE ROYAL HATCHERIES LIMITED is currently Dissolved. It was registered on 02/04/1963 and dissolved on 17/08/2010.

Where is VALE ROYAL HATCHERIES LIMITED located?

VALE ROYAL HATCHERIES LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does VALE ROYAL HATCHERIES LIMITED do?

VALE ROYAL HATCHERIES LIMITED operates in the Farming of sheep, goats, horses, asses, mules and hinnies (01.22 - SIC 2003) sector.

What is the latest filing for VALE ROYAL HATCHERIES LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.