MASTER FLO VALVE CO. (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 01907273
Status Active
Incorporation Date 22 April 1985
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 60,000 . The most likely internet sites of MASTER FLO VALVE CO. (UK) LTD. are www.masterflovalvecouk.co.uk, and www.master-flo-valve-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Flo Valve Co Uk Ltd is a Private Limited Company. The company registration number is 01907273. Master Flo Valve Co Uk Ltd has been working since 22 April 1985. The present status of the company is Active. The registered address of Master Flo Valve Co Uk Ltd is St Bride S House 10 Salisbury Square London Ec4y 8eh. . LAMBERT, Len C is a Secretary of the company. FIRST CB TRUSTEE LIMITED is a Secretary of the company. HENDERSON, Michael is a Director of the company. MCNEILL, Mark is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Director COVE, Harry Richard has been resigned. Director DANNISH, Chad Michael has been resigned. Director EVANS, Robert Malcolm has been resigned. Director LAMBERT, Len C has been resigned. Director MAN LEUNG LAM, Tony has been resigned. Director MCNEILL, James Douglas has been resigned. Director MCNEILL, James Duncan has been resigned. Director SCHREINER, Alvin has been resigned. Director SREWART, Duncan Macfarlane has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
LAMBERT, Len C
Appointed Date: 31 March 2003
Secretary
FIRST CB TRUSTEE LIMITED
Appointed Date: 20 January 1998
Director
HENDERSON, Michael
Appointed Date: 01 April 2009
68 years old
Director
MCNEILL, Mark
Appointed Date: 31 March 2003
64 years old

Resigned Directors

Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 20 January 1998
Director
COVE, Harry Richard
Resigned: 31 March 2005
72 years old
Director
DANNISH, Chad Michael
Resigned: 31 March 2009
Appointed Date: 01 April 2005
62 years old
Director
EVANS, Robert Malcolm
Resigned: 30 June 1996
72 years old
Director
LAMBERT, Len C
Resigned: 31 March 2003
Appointed Date: 30 June 1996
70 years old
Director
MAN LEUNG LAM, Tony
Resigned: 30 June 1996
74 years old
Director
MCNEILL, James Douglas
Resigned: 02 April 2009
Appointed Date: 01 April 2009
67 years old
Director
MCNEILL, James Duncan
Resigned: 31 March 2003
94 years old
Director
SCHREINER, Alvin
Resigned: 31 March 2009
Appointed Date: 30 June 1996
83 years old
Director
SREWART, Duncan Macfarlane
Resigned: 24 January 2011
Appointed Date: 01 April 2009
70 years old

MASTER FLO VALVE CO. (UK) LTD. Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 60,000
03 Jul 2015
Full accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 60,000
...
... and 99 more events
30 Jun 1988
Location of register of members
14 Jan 1988
New director appointed
14 Jan 1988
Registered office changed on 14/01/88 from: 128 queen victoria street po box 207 london EC4P 4JX
10 Mar 1987
Accounts made up to 31 March 1986
10 Mar 1987
Return made up to 29/12/86; full list of members

MASTER FLO VALVE CO. (UK) LTD. Charges

24 November 1998
Floating charge
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Master Flo Valve Inc
Description: Undertaking and all property and assets present and future…
2 November 1995
Fixed and floating charge
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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