BRYAN DONKIN VALVES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3FH

Company number 03346356
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address COLLIERY CLOSE IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3FH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Niels Aage Kjaer as a director on 15 February 2017; Auditor's resignation. The most likely internet sites of BRYAN DONKIN VALVES LIMITED are www.bryandonkinvalves.co.uk, and www.bryan-donkin-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bryan Donkin Valves Limited is a Private Limited Company. The company registration number is 03346356. Bryan Donkin Valves Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Bryan Donkin Valves Limited is Colliery Close Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3fh. . ATTERBURY, Shaun David is a Secretary of the company. BRODY, John Francis is a Director of the company. HUBBARD, John Paul is a Director of the company. JOHANSEN, Jorgen Bo is a Director of the company. KUDSK, Lars is a Director of the company. Secretary HUNTER, Linda Adele has been resigned. Secretary INGRAM, Richard George has been resigned. Secretary LILES, Andrew Francis has been resigned. Secretary RHODES, Michael John has been resigned. Secretary SIMS, Bryan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSON, Graham Mckie has been resigned. Director FINCH, Eric has been resigned. Director HOJBERG, Vita has been resigned. Director INGRAM, Richard George has been resigned. Director KJAER, Niels Aage has been resigned. Director MICHAELSEN, Bjarne has been resigned. Director PEDERSEN, Karsten has been resigned. Director SHEPHARD, John has been resigned. Director SIMS, Bryan John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ATTERBURY, Shaun David
Appointed Date: 15 April 2011
Director
BRODY, John Francis
Appointed Date: 01 January 2008
62 years old
Director
HUBBARD, John Paul
Appointed Date: 01 October 2004
66 years old
Director
JOHANSEN, Jorgen Bo
Appointed Date: 08 October 2008
56 years old
Director
KUDSK, Lars
Appointed Date: 07 December 2005
65 years old

Resigned Directors

Secretary
HUNTER, Linda Adele
Resigned: 31 October 2006
Appointed Date: 09 December 2004
Secretary
INGRAM, Richard George
Resigned: 08 May 1997
Appointed Date: 17 April 1997
Secretary
LILES, Andrew Francis
Resigned: 15 April 2011
Appointed Date: 31 October 2006
Secretary
RHODES, Michael John
Resigned: 09 December 2004
Appointed Date: 23 February 2000
Secretary
SIMS, Bryan John
Resigned: 23 February 2000
Appointed Date: 08 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997
Director
CARSON, Graham Mckie
Resigned: 14 May 2004
Appointed Date: 08 May 1997
85 years old
Director
FINCH, Eric
Resigned: 18 December 2001
Appointed Date: 29 May 1997
93 years old
Director
HOJBERG, Vita
Resigned: 07 December 2005
Appointed Date: 08 May 1997
76 years old
Director
INGRAM, Richard George
Resigned: 08 May 1997
Appointed Date: 17 April 1997
68 years old
Director
KJAER, Niels Aage
Resigned: 15 February 2017
Appointed Date: 08 May 1997
80 years old
Director
MICHAELSEN, Bjarne
Resigned: 08 October 2008
Appointed Date: 18 December 2001
78 years old
Director
PEDERSEN, Karsten
Resigned: 18 October 1999
Appointed Date: 08 May 1997
66 years old
Director
SHEPHARD, John
Resigned: 08 May 1997
Appointed Date: 17 April 1997
74 years old
Director
SIMS, Bryan John
Resigned: 31 December 2007
Appointed Date: 08 May 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mr Lars Kudsk
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

BRYAN DONKIN VALVES LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Feb 2017
Termination of appointment of Niels Aage Kjaer as a director on 15 February 2017
17 Aug 2016
Auditor's resignation
13 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 200,000
...
... and 79 more events
30 Apr 1997
New secretary appointed;new director appointed
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
30 Apr 1997
Registered office changed on 30/04/97 from: inter city house 1 mitchell lane bristol BS1 6BU
07 Apr 1997
Incorporation

BRYAN DONKIN VALVES LIMITED Charges

6 May 2008
Legal mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Fan road staveley chesterfield derbyshire t/no DY402373…
12 November 1997
Mortgage debenture
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Unibank a/S
Description: By way of fixed charge all right title estate and other…

Similar Companies

BRYAN DEVELOPMENTS (WIGAN) LIMITED BRYAN DEVELOPMENTS LIMITED BRYAN ELECTRICAL LIMITED BRYAN ELITE BUILDERS LIMITED BRYAN ENGINEERING COMPANY (UK) LIMITED BRYAN ENTERPRISES LIMITED BRYAN ENTICOTT ASSOCIATES LIMITED