VELAN VALVES LIMITED
LONDON VELAN ENGINEERING COMPANY LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 00537156
Status Active
Incorporation Date 20 August 1954
Company Type Private Limited Company
Address 4TH FLOOR, 40, DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement of capital on 12 April 2017 GBP 537,083 ; Statement by Directors; Solvency Statement dated 30/03/17. The most likely internet sites of VELAN VALVES LIMITED are www.velanvalves.co.uk, and www.velan-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velan Valves Limited is a Private Limited Company. The company registration number is 00537156. Velan Valves Limited has been working since 20 August 1954. The present status of the company is Active. The registered address of Velan Valves Limited is 4th Floor 40 Dukes Place London England Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALL, John David is a Director of the company. MAAR, Wolfgang is a Director of the company. VELAN, Thomas Charles is a Director of the company. WINGERATH, Stefan is a Director of the company. Secretary DEXTER, Alan Edward has been resigned. Secretary LOWE, Brian Thomas has been resigned. Secretary SMITH, Richard Andrew has been resigned. Director FARRELL, Stephen Richard has been resigned. Director HALL, Brian Philip has been resigned. Director MAAR, Wolfgang has been resigned. Director SCOTT, Helen Peebles has been resigned. Director SMITH, John Graham has been resigned. Director VELAN, Adolf Karel has been resigned. Director VELAN, Peter Otto has been resigned. Director VELAN, Robert Noel has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 October 2016

Director
BALL, John David
Appointed Date: 31 December 2005
69 years old

Director
MAAR, Wolfgang
Appointed Date: 01 February 2012
61 years old

Director

Director
WINGERATH, Stefan
Appointed Date: 15 July 2010
51 years old

Resigned Directors

Secretary
DEXTER, Alan Edward
Resigned: 30 September 1999

Secretary
LOWE, Brian Thomas
Resigned: 28 October 2016
Appointed Date: 21 September 2011

Secretary
SMITH, Richard Andrew
Resigned: 21 September 2011
Appointed Date: 01 October 1999

Director
FARRELL, Stephen Richard
Resigned: 31 December 2005
Appointed Date: 01 December 2003
72 years old

Director
HALL, Brian Philip
Resigned: 21 April 2008
Appointed Date: 22 November 1999
78 years old

Director
MAAR, Wolfgang
Resigned: 15 July 2008
Appointed Date: 17 February 2006
61 years old

Director
SCOTT, Helen Peebles
Resigned: 01 March 2000
109 years old

Director
SMITH, John Graham
Resigned: 01 March 2000
91 years old

Director
VELAN, Adolf Karel
Resigned: 14 December 2015
107 years old

Director
VELAN, Peter Otto
Resigned: 01 December 2003
79 years old

Director
VELAN, Robert Noel
Resigned: 16 August 2010
Appointed Date: 15 August 2008
54 years old

Persons With Significant Control

Mr Thomas Charles Velan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

VELAN VALVES LIMITED Events

12 Apr 2017
Statement of capital on 12 April 2017
  • GBP 537,083

05 Apr 2017
Statement by Directors
05 Apr 2017
Solvency Statement dated 30/03/17
05 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

10 Feb 2017
Confirmation statement made on 20 November 2016 with updates
...
... and 117 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 308 melton road leicester

11 Apr 1987
Return made up to 31/12/86; full list of members

28 Mar 1987
Full accounts made up to 31 May 1986

20 Aug 1954
Certificate of incorporation
20 Aug 1954
Incorporation

VELAN VALVES LIMITED Charges

31 August 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 9 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1985
Charge
Delivered: 18 January 1985
Status: Satisfied on 9 January 2015
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
8 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied on 26 June 1993
Persons entitled: Midland Bank PLC
Description: F/Hold 308 melton road leicester title no lt 4483M.
8 November 1982
Charge
Delivered: 16 November 1982
Status: Satisfied on 9 January 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
11 July 1972
Legal mortgage
Delivered: 27 July 1972
Status: Satisfied on 26 June 1993
Persons entitled: The Royal Bank of Canada
Description: 308 melton rd leicester.
4 July 1969
Legal charge
Delivered: 9 July 1969
Status: Satisfied on 26 June 1993
Persons entitled: The Royal Bank of Canada
Description: 308 melton rd, leicester.