INTERNATIONAL VALVES LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02561616
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mark Roman Higgins as a director on 11 November 2016; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTERNATIONAL VALVES LIMITED are www.internationalvalves.co.uk, and www.international-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Valves Limited is a Private Limited Company. The company registration number is 02561616. International Valves Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of International Valves Limited is 100 New Bridge Street London Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary CATTLIFF, Rosemary Jane has been resigned. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary WARD-HORNER, Mark Stephan has been resigned. Director BENDER, Joel Alan has been resigned. Director BENDER, Scott Jay has been resigned. Director BIASCO, Giuseppe has been resigned. Director CATTLIFF, Roger Kevin has been resigned. Director FLEMING, Kevin has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director KERNAN, Richard Thomas has been resigned. Director MACKIE, George has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director SANGUINETI, Luciano has been resigned. Director WHILES, Brian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 November 2005
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
CATTLIFF, Rosemary Jane
Resigned: 31 January 1999
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 29 November 2005
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Secretary
WARD-HORNER, Mark Stephan
Resigned: 29 November 2005
Appointed Date: 31 January 1999
Director
BENDER, Joel Alan
Resigned: 26 April 2001
Appointed Date: 21 January 1999
66 years old
Director
BENDER, Scott Jay
Resigned: 26 April 2001
Appointed Date: 31 January 1999
72 years old
Director
BIASCO, Giuseppe
Resigned: 29 November 2005
Appointed Date: 26 April 2001
55 years old
Director
CATTLIFF, Roger Kevin
Resigned: 06 July 2001
73 years old
Director
FLEMING, Kevin
Resigned: 28 November 2011
Appointed Date: 29 November 2005
67 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 29 November 2011
72 years old
Director
KERNAN, Richard Thomas
Resigned: 29 November 2005
Appointed Date: 11 November 2005
78 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 29 November 2005
79 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
SANGUINETI, Luciano
Resigned: 26 April 2001
Appointed Date: 31 January 1999
86 years old
Director
WHILES, Brian Michael
Resigned: 29 November 2005
Appointed Date: 23 October 2001
65 years old

INTERNATIONAL VALVES LIMITED Events

14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
18 May 2016
Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016
...
... and 118 more events
14 Jan 1992
Return made up to 23/11/91; full list of members
04 Apr 1991
Accounting reference date notified as 31/03
07 Dec 1990
New secretary appointed;new director appointed
04 Dec 1990
Secretary resigned;director resigned
23 Nov 1990
Incorporation

INTERNATIONAL VALVES LIMITED Charges

28 July 2005
An omnibus letter of set-off
Delivered: 4 August 2005
Status: Satisfied on 2 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
7 February 2000
Guarantee & debenture
Delivered: 21 February 2000
Status: Satisfied on 19 September 2001
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 August 1996
Conveyance
Delivered: 8 August 1996
Status: Satisfied on 23 January 1999
Persons entitled: Forest Heath District Council
Description: Land situate off willie snaith road newmarket suffolk. See…
27 April 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied on 15 August 2012
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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