Company number 03961901
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address UNIT G17 RIVER BANK WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registration of charge 039619010008, created on 6 March 2017; Appointment of Mr Gareth Edward Turner as a director on 6 March 2017; Appointment of Mr Geert Prins as a director on 6 March 2017. The most likely internet sites of PROVALVE LIMITED are www.provalve.co.uk, and www.provalve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Provalve Limited is a Private Limited Company.
The company registration number is 03961901. Provalve Limited has been working since 31 March 2000.
The present status of the company is Active. The registered address of Provalve Limited is Unit G17 River Bank Way Lowfields Business Park Elland West Yorkshire Hx5 9dn. . HUNTER, Paul is a Director of the company. PRINS, Geert is a Director of the company. TURNER, Gareth Edward is a Director of the company. WITVOET, Eric Johan is a Director of the company. Secretary HUNTER, Jane Marie has been resigned. Secretary HUNTER, Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALSANCAK, Dennis Bahri has been resigned. Director BROOKE, Michael Richard, Operations Director has been resigned. Director CLIFFE, Andrew Barrie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUNTER, Paul
Resigned: 28 February 2001
Appointed Date: 31 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
PROVALVE LIMITED Events
20 Mar 2017
Registration of charge 039619010008, created on 6 March 2017
17 Mar 2017
Appointment of Mr Gareth Edward Turner as a director on 6 March 2017
15 Mar 2017
Appointment of Mr Geert Prins as a director on 6 March 2017
15 Mar 2017
Appointment of Mr Eric Witvoet as a director on 6 March 2017
15 Mar 2017
Registration of charge 039619010006, created on 15 March 2017
...
... and 66 more events
09 May 2000
Director resigned
05 May 2000
New director appointed
05 May 2000
New secretary appointed;new director appointed
05 May 2000
Registered office changed on 05/05/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL
31 Mar 2000
Incorporation
15 March 2017
Charge code 0396 1901 0007
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 March 2017
Charge code 0396 1901 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
6 March 2017
Charge code 0396 1901 0008
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Satisfied
on 14 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit G17 riverbank way lowfields business park t/no…
12 October 2011
Mortgage debenture
Delivered: 20 October 2011
Status: Satisfied
on 14 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Satisfied
on 4 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Automation works 656 leeds road huddersfield t/no WYK686684…
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 656 leeds road huddersfield,. By way of fixed charge the…
30 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Satisfied
on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…