Vale Mill (Rochdale) Limited

Company Name	Vale Mill (Rochdale) Limited
Company Status	Active
Company Number	00365230
Category	Private Limited Company
Incorporation Date	6 February 1941(82 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Julian Fuchs
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vale Mill John Street Rochdale Lancs OL16 1HR

Director Name	Mr Martin John Spencer Fuchs
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vale Mill John Street Rochdale Lancs OL16 1HR

Secretary Name	Mr Martin John Spencer Fuchs
Nationality	British
Status	Current
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Mill John Street Rochdale Lancs OL16 1HR

Director Name	Alan Stuart Donnelly
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(55 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Mill John Street Rochdale Lancs OL16 1HR

Director Name	Mr Miro Fuchs
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	23 years, 9 months (resigned 12 November 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Northdene Drive Bamford Rochdale Lancashire OL11 5NH

Director Name	Amalie Fuchs
Date of Birth	August 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	33 Broadpark Road Torquay Devon TQ2 6UP

Director Name	Ivo Fuchs
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 1993)
Role	Company Director
Correspondence Address	Braydon Hall Braydon Estate Minety Malmesbury Wiltshire SN16 8QX

Director Name	Ronald Geoffrey David Wheatley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(51 years after company formation)
Appointment Duration	18 years, 9 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadowcroft Lane Rochdale Lancashire OL11 5HN

Contact

Website	minky.co.uk
Email address	[email protected]
Telephone	01706 716114
Telephone region	Rochdale

Location

Registered Address	Vale Mill John Street Rochdale Lancs OL16 1HR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Minky Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,487,655
Net Worth	£25,178,816
Cash	£8,672,035
Current Liabilities	£4,275,849

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 January 2023 (3 months, 4 weeks ago)
Next Return Due	14 February 2024 (8 months, 2 weeks from now)

Filing History

3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 September 2020 (39 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 September 2020	Group of companies' accounts made up to 30 September 2019 (37 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 July 2019	Group of companies' accounts made up to 30 September 2018 (39 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 2 October 2015 (29 pages)
5 July 2016	Group of companies' accounts made up to 2 October 2015 (29 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30,000 (4 pages)
2 February 2016	Secretary's details changed for Mr Martin John Spencer Fuchs on 1 February 2015 (1 page)
2 February 2016	Director's details changed for Mr Martin John Spencer Fuchs on 1 February 2015 (2 pages)
2 February 2016	Director's details changed for Alan Stuart Donnelly on 1 February 2015 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30,000 (4 pages)
2 February 2016	Secretary's details changed for Mr Martin John Spencer Fuchs on 1 February 2015 (1 page)
2 February 2016	Director's details changed for Mr Martin John Spencer Fuchs on 1 February 2015 (2 pages)
2 February 2016	Director's details changed for Alan Stuart Donnelly on 1 February 2015 (2 pages)
23 November 2015	Termination of appointment of Miro Fuchs as a director on 12 November 2015 (1 page)
23 November 2015	Termination of appointment of Miro Fuchs as a director on 12 November 2015 (1 page)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,000 (7 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,000 (7 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,000 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,000 (8 pages)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
21 November 2013	Section 519 (1 page)
21 November 2013	Section 519 (1 page)
21 May 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
21 May 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
1 June 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
1 June 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Julian Fuchs on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Julian Fuchs on 1 January 2011 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Julian Fuchs on 1 January 2011 (2 pages)
4 November 2010	Termination of appointment of Ronald Wheatley as a director (1 page)
4 November 2010	Termination of appointment of Ronald Wheatley as a director (1 page)
24 August 2010	Memorandum and Articles of Association (6 pages)
24 August 2010	Memorandum and Articles of Association (6 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Mr Miro Fuchs on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Ronald Geoffrey David Wheatley on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Alan Stuart Donnelly on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Spencer Fuchs on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Miro Fuchs on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Ronald Geoffrey David Wheatley on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Alan Stuart Donnelly on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Spencer Fuchs on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Mr Miro Fuchs on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Ronald Geoffrey David Wheatley on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Alan Stuart Donnelly on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Spencer Fuchs on 1 January 2010 (2 pages)
4 November 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
4 November 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
23 February 2009	Return made up to 31/01/09; full list of members (7 pages)
23 February 2009	Return made up to 31/01/09; full list of members (7 pages)
24 December 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
24 December 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
1 February 2008	Return made up to 31/01/08; full list of members (4 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (4 pages)
1 February 2008	Director's particulars changed (1 page)
6 November 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
6 November 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
13 March 2007	Return made up to 31/01/07; full list of members (4 pages)
13 March 2007	Return made up to 31/01/07; full list of members (4 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
27 March 2006	Return made up to 31/01/06; full list of members (4 pages)
27 March 2006	Return made up to 31/01/06; full list of members (4 pages)
3 November 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
3 November 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
8 March 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 March 2005	Return made up to 31/01/05; full list of members (10 pages)
8 March 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 March 2005	Return made up to 31/01/05; full list of members (10 pages)
16 November 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
16 November 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
8 March 2004	Return made up to 31/01/04; full list of members (10 pages)
8 March 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
8 March 2004	Return made up to 31/01/04; full list of members (10 pages)
8 March 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 October 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
30 October 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
8 April 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
8 April 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
10 March 2003	Return made up to 31/01/03; full list of members (10 pages)
10 March 2003	Return made up to 31/01/03; full list of members (10 pages)
8 November 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
8 November 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
11 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
11 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
28 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
18 February 2000	Return made up to 31/01/00; full list of members (9 pages)
18 February 2000	Return made up to 31/01/00; full list of members (9 pages)
29 July 1999	Full accounts made up to 30 September 1998 (17 pages)
29 July 1999	Full accounts made up to 30 September 1998 (17 pages)
11 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1998	Full accounts made up to 30 September 1997 (17 pages)
8 September 1998	Full accounts made up to 30 September 1997 (17 pages)
15 April 1998	Return made up to 31/01/98; full list of members (8 pages)
15 April 1998	Return made up to 31/01/98; full list of members (8 pages)
29 July 1997	Full accounts made up to 30 September 1996 (17 pages)
29 July 1997	Full accounts made up to 30 September 1996 (17 pages)
24 March 1997	Return made up to 31/01/97; full list of members (9 pages)
24 March 1997	Return made up to 31/01/97; full list of members (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (18 pages)
29 July 1996	Full accounts made up to 30 September 1995 (18 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
2 April 1996	Return made up to 31/01/96; full list of members (8 pages)
2 April 1996	Return made up to 31/01/96; full list of members (8 pages)
31 July 1995	Full accounts made up to 30 September 1994 (19 pages)
31 July 1995	Full accounts made up to 30 September 1994 (19 pages)
4 February 1995	Return made up to 31/01/95; full list of members (7 pages)
4 February 1995	Return made up to 31/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 July 1994	Full accounts made up to 30 September 1993 (18 pages)
13 July 1994	Full accounts made up to 30 September 1993 (18 pages)
26 January 1994	Director resigned (2 pages)
26 January 1994	Return made up to 31/01/94; no change of members 363(288) ‐ Director resigned (6 pages)
26 January 1994	Director resigned (2 pages)
26 January 1994	Return made up to 31/01/94; no change of members 363(288) ‐ Director resigned (6 pages)
31 March 1993	Accounting reference date extended from 31/03 to 30/09 (1 page)
31 March 1993	Accounting reference date extended from 31/03 to 30/09 (1 page)
2 February 1993	Full accounts made up to 31 March 1992 (18 pages)
2 February 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1993	Full accounts made up to 31 March 1992 (18 pages)
2 February 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1992	Accounts for a medium company made up to 31 March 1991 (17 pages)
13 February 1992	Return made up to 31/01/92; full list of members (8 pages)
13 February 1992	Accounts for a medium company made up to 31 March 1991 (17 pages)
13 February 1992	Return made up to 31/01/92; full list of members (8 pages)
26 February 1991	Accounts for a small company made up to 31 March 1990 (16 pages)
26 February 1991	Accounts for a small company made up to 31 March 1990 (16 pages)
14 March 1990	Accounts for a small company made up to 31 March 1989 (14 pages)
14 March 1990	Accounts for a small company made up to 31 March 1989 (14 pages)
6 March 1990	Return made up to 13/02/90; full list of members (8 pages)
6 March 1990	Return made up to 13/02/90; full list of members (8 pages)
31 October 1989	New director appointed (2 pages)
31 October 1989	New director appointed (2 pages)
31 October 1989	Secretary resigned;new secretary appointed;director resigned (3 pages)
17 March 1989	Full accounts made up to 31 March 1988 (15 pages)
17 March 1989	Return made up to 07/03/89; full list of members (7 pages)
17 March 1989	Full accounts made up to 31 March 1988 (15 pages)
17 March 1989	Return made up to 07/03/89; full list of members (7 pages)
21 March 1988	Accounts for a medium company made up to 31 March 1987 (15 pages)
21 March 1988	Return made up to 04/03/88; full list of members (8 pages)
21 March 1988	Accounts for a medium company made up to 31 March 1987 (15 pages)
21 March 1988	Return made up to 04/03/88; full list of members (8 pages)
6 April 1987	Accounts for a medium company made up to 31 March 1986 (15 pages)
6 April 1987	Return made up to 27/03/87; full list of members (8 pages)
6 April 1987	Accounts for a medium company made up to 31 March 1986 (15 pages)
6 April 1987	Return made up to 27/03/87; full list of members (8 pages)
15 November 1951	Company name changed\certificate issued on 15/11/51 (4 pages)
15 November 1951	Company name changed\certificate issued on 15/11/51 (4 pages)
6 February 1941	Incorporation (23 pages)
6 February 1941	Incorporation (23 pages)

Vale Mill (Rochdale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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