ALBION VALVES (UK) LIMITED
12 VICTORIA ROAD BARNSLEY ALBION DISTRIBUTION LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2BB

Company number 03081412
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address GIBSON BOOTH, CHARTERED ACCOUNTANTS, 12 VICTORIA ROAD BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 . The most likely internet sites of ALBION VALVES (UK) LIMITED are www.albionvalvesuk.co.uk, and www.albion-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Albion Valves Uk Limited is a Private Limited Company. The company registration number is 03081412. Albion Valves Uk Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Albion Valves Uk Limited is Gibson Booth Chartered Accountants 12 Victoria Road Barnsley South Yorkshire S70 2bb. . BRADSHAW, Stephen Joseph is a Secretary of the company. BEER, Hugo Aldo is a Director of the company. KEYS, David is a Director of the company. LITTLEWOOD, Leslie Graham is a Director of the company. Secretary FENNER, Guy has been resigned. Secretary GUPPY, Paul Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Hugo Aldo has been resigned. Director BUTTERWORTH, Richard Mark has been resigned. Director FENNER, Charles has been resigned. Director GRANT, Dennis Shawn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BRADSHAW, Stephen Joseph
Appointed Date: 09 September 2010
Director
BEER, Hugo Aldo
Appointed Date: 31 March 2000
74 years old
Director
KEYS, David
Appointed Date: 14 February 2001
61 years old
Director
LITTLEWOOD, Leslie Graham
Appointed Date: 23 October 2003
66 years old

Resigned Directors

Secretary
FENNER, Guy
Resigned: 14 June 1999
Appointed Date: 19 July 1995
Secretary
GUPPY, Paul Jeremy
Resigned: 09 September 2010
Appointed Date: 14 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
BEER, Hugo Aldo
Resigned: 31 March 1999
Appointed Date: 19 July 1995
74 years old
Director
BUTTERWORTH, Richard Mark
Resigned: 31 August 1999
Appointed Date: 01 October 1996
76 years old
Director
FENNER, Charles
Resigned: 31 March 1999
Appointed Date: 01 October 1996
84 years old
Director
GRANT, Dennis Shawn
Resigned: 31 March 2000
Appointed Date: 01 April 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr Hugo Aldo Beer
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivenne Beer
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION VALVES (UK) LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
23 Jun 2015
Accounts for a small company made up to 31 March 2015
28 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
...
... and 74 more events
11 Aug 1996
Return made up to 12/07/96; full list of members
07 Feb 1996
Company name changed logotherm LIMITED\certificate issued on 08/02/96
07 Dec 1995
Accounting reference date notified as 31/03
08 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995
Incorporation

ALBION VALVES (UK) LIMITED Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Satisfied on 2 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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