VALVETEK MACHINING LTD
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0EE

Company number 05507629
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THE FITTING SHOP ROSEMOUNT WORKS, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 0EE
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Registration of charge 055076290003, created on 13 July 2016; Registered office address changed from The Fitting Shop, Rosemount Works, Huddersfield Road Elland West Yorkshire HX5 0EE to The Fitting Shop Rosemount Works Huddersfield Road Elland West Yorkshire HX5 0EE on 14 June 2016. The most likely internet sites of VALVETEK MACHINING LTD are www.valvetekmachining.co.uk, and www.valvetek-machining.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Valvetek Machining Ltd is a Private Limited Company. The company registration number is 05507629. Valvetek Machining Ltd has been working since 13 July 2005. The present status of the company is Active. The registered address of Valvetek Machining Ltd is The Fitting Shop Rosemount Works Huddersfield Road Elland West Yorkshire United Kingdom Hx5 0ee. The company`s financial liabilities are £89.9k. It is £-66.98k against last year. The cash in hand is £2.65k. It is £-6.32k against last year. And the total assets are £393.94k, which is £-45.04k against last year. FIELDING, Christopher is a Secretary of the company. DRACUP, Neil is a Director of the company. FIELDING, Christopher is a Director of the company. TYNAN, Bernard Anthony is a Director of the company. The company operates in "Manufacture of taps and valves".


valvetek machining Key Finiance

LIABILITIES £89.9k
-43%
CASH £2.65k
-71%
TOTAL ASSETS £393.94k
-11%
All Financial Figures

Current Directors

Secretary
FIELDING, Christopher
Appointed Date: 13 July 2005
Director
DRACUP, Neil
Appointed Date: 13 July 2005
51 years old
Director
FIELDING, Christopher
Appointed Date: 01 August 2005
65 years old
Director
TYNAN, Bernard Anthony
Appointed Date: 13 July 2005
61 years old

Persons With Significant Control

Mr Neil Dracup
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Fielding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Anthony Tynan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALVETEK MACHINING LTD Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Registration of charge 055076290003, created on 13 July 2016
14 Jun 2016
Registered office address changed from The Fitting Shop, Rosemount Works, Huddersfield Road Elland West Yorkshire HX5 0EE to The Fitting Shop Rosemount Works Huddersfield Road Elland West Yorkshire HX5 0EE on 14 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
...
... and 24 more events
10 Aug 2006
Return made up to 13/07/06; full list of members
10 Aug 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 69 miry lane thongsbridge huddersfield HD9 7SB
03 Aug 2005
Director's particulars changed
13 Jul 2005
Incorporation

VALVETEK MACHINING LTD Charges

13 July 2016
Charge code 0550 7629 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Ultimate Asset Finance Limited
Description: Dorries scharmann solon 4 twin pallet six axis machining…
23 April 2014
Charge code 0550 7629 0002
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 April 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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