LINDAL VALVE COMPANY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 00631590
Status Active
Incorporation Date 1 July 1959
Company Type Private Limited Company
Address CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000 ; Director's details changed for Paul Dennis Bamford on 1 April 2015. The most likely internet sites of LINDAL VALVE COMPANY LIMITED are www.lindalvalvecompany.co.uk, and www.lindal-valve-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Lindal Valve Company Limited is a Private Limited Company. The company registration number is 00631590. Lindal Valve Company Limited has been working since 01 July 1959. The present status of the company is Active. The registered address of Lindal Valve Company Limited is Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4uh. . MARSH, Vicki Jane is a Secretary of the company. BAMFORD, Paul Dennis is a Director of the company. HOPKINS, John William is a Director of the company. MARSH, Vicki Jane is a Director of the company. Secretary CHADBURN, Laura Annette has been resigned. Secretary HOLLIS, Anita Susan has been resigned. Secretary MAGILL, Alan Robert has been resigned. Secretary MILTON, Philip has been resigned. Secretary NEWELL, Ralph Turner has been resigned. Secretary ZANT BOER, Ian has been resigned. Director CHADBURN, Laura Annette has been resigned. Director LILIENTHAL, Hans Peter has been resigned. Director MAGILL, Alan Robert has been resigned. Director MCBAIN ALLAN, Timothy Mark has been resigned. Director STOCKMAN, Richard has been resigned. Director ZANDONA, Roberto has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MARSH, Vicki Jane
Appointed Date: 06 August 2015
Director
BAMFORD, Paul Dennis
Appointed Date: 01 April 2015
65 years old
Director
HOPKINS, John William
Appointed Date: 31 May 2008
73 years old
Director
MARSH, Vicki Jane
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
CHADBURN, Laura Annette
Resigned: 31 May 2013
Appointed Date: 23 October 2006
Secretary
HOLLIS, Anita Susan
Resigned: 28 February 2006
Appointed Date: 01 August 2004
Secretary
MAGILL, Alan Robert
Resigned: 23 October 2006
Appointed Date: 28 February 2006
Secretary
MILTON, Philip
Resigned: 06 August 2015
Appointed Date: 08 July 2013
Secretary
NEWELL, Ralph Turner
Resigned: 31 July 2004
Secretary
ZANT BOER, Ian
Resigned: 14 December 1998
Appointed Date: 27 November 1998
Director
CHADBURN, Laura Annette
Resigned: 31 May 2013
Appointed Date: 23 October 2006
57 years old
Director
LILIENTHAL, Hans Peter
Resigned: 31 December 2005
82 years old
Director
MAGILL, Alan Robert
Resigned: 28 April 2011
81 years old
Director
MCBAIN ALLAN, Timothy Mark
Resigned: 31 May 2008
Appointed Date: 01 January 2006
62 years old
Director
STOCKMAN, Richard
Resigned: 31 October 2002
Appointed Date: 28 January 1998
78 years old
Director
ZANDONA, Roberto
Resigned: 31 October 2015
Appointed Date: 31 May 2008
61 years old

LINDAL VALVE COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 750,000
13 Apr 2016
Director's details changed for Paul Dennis Bamford on 1 April 2015
13 Apr 2016
Appointment of Ms Vicki Jane Marsh as a director on 1 April 2016
29 Mar 2016
Termination of appointment of Roberto Zandona as a director on 31 October 2015
...
... and 131 more events
10 Jul 1986
Return made up to 30/09/85; full list of members
14 May 1980
Company name changed\certificate issued on 14/05/80
08 Dec 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jul 1959
Incorporation
01 Jul 1959
Incorporation

LINDAL VALVE COMPANY LIMITED Charges

24 May 2013
Charge code 0063 1590 0017
Delivered: 25 May 2013
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 December 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 December 2012
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former jencons unit cherrycourt way…
22 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 25 August 2010
Persons entitled: Litec Moulding Limited
Description: F/H property k/a the delphi unit cherrycourt way stanbridge…
22 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 6 cherrycourt way stanbridge road…
8 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Chattels mortgage
Delivered: 3 February 2007
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
5 January 2007
Chattels mortgage
Delivered: 6 January 2007
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Demag injection moulding machine s/n 8774 0031, demag…
24 March 2005
Mortgage
Delivered: 6 April 2005
Status: Satisfied on 25 August 2010
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 2 x krass maffei moulding machines yom 2004 s/n 61005302 &…
16 June 2003
Composite all assets guarantee and debenture
Delivered: 7 July 2003
Status: Satisfied on 5 December 2012
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 25 August 2010
Persons entitled: Aib Group (UK) PLC
Description: The property k/a the delphi unit and land lying to the…
10 June 2003
Mortgage debenture
Delivered: 11 June 2003
Status: Satisfied on 25 August 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Composite guarantee and debenture
Delivered: 7 December 1998
Status: Satisfied on 24 June 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
19 August 1997
Legal mortgage
Delivered: 26 August 1997
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land adjacent to factory premises…
21 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1987
Legal charge
Delivered: 9 January 1988
Status: Satisfied on 22 July 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: F/H land and buildings k/a delphi unit, cherrycourt way…

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