Company number 04270582
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address UNITS 1 & 2 WASHINGTON STREET, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 042705820010, created on 15 February 2017; Registration of charge 042705820008, created on 15 February 2017; Registration of charge 042705820009, created on 15 February 2017. The most likely internet sites of INDUSTRIAL VALVES LIMITED are www.industrialvalves.co.uk, and www.industrial-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Industrial Valves Limited is a Private Limited Company.
The company registration number is 04270582. Industrial Valves Limited has been working since 15 August 2001.
The present status of the company is Active. The registered address of Industrial Valves Limited is Units 1 2 Washington Street Netherton Dudley West Midlands Dy2 9ph. . WILLIAMS, Andrew is a Secretary of the company. COLLETT, Steven John is a Director of the company. RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary HURRELL, Peter Roger has been resigned. Secretary LEWIS, John Arthur has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director HAMPTON, Alan Roger has been resigned. Director HODGES, John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
HODGES, John
Resigned: 03 January 2002
Appointed Date: 15 August 2001
60 years old
Persons With Significant Control
Fj Holdings Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more
INDUSTRIAL VALVES LIMITED Events
22 Feb 2017
Registration of charge 042705820010, created on 15 February 2017
17 Feb 2017
Registration of charge 042705820008, created on 15 February 2017
17 Feb 2017
Registration of charge 042705820009, created on 15 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Robert Andrew Righton as a director on 27 September 2016
...
... and 62 more events
28 May 2002
Accounting reference date extended from 31/08/02 to 31/12/02
11 Apr 2002
New director appointed
07 Feb 2002
Director resigned
07 Feb 2002
New director appointed
15 Aug 2001
Incorporation
15 February 2017
Charge code 0427 0582 0010
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Intrinsic Equity Limited as the Security Trustee for the Secured Parties
Description: Contains fixed charge…
15 February 2017
Charge code 0427 0582 0009
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
15 February 2017
Charge code 0427 0582 0008
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0427 0582 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
10 August 2015
Charge code 0427 0582 0006
Delivered: 12 August 2015
Status: Satisfied
on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2013
Charge code 0427 0582 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
11 July 2013
Charge code 0427 0582 0004
Delivered: 23 July 2013
Status: Satisfied
on 13 January 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 August 2012
All assets debenture
Delivered: 1 September 2012
Status: Satisfied
on 5 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2004
Fixed charge on all debts and related rights & floating charge on all other property
Delivered: 26 November 2004
Status: Satisfied
on 2 July 2013
Persons entitled: Skipton Business Finance LTD
Description: By way of fixed charge all specified debts and other debts…
27 April 2004
Fixed and floating charge
Delivered: 6 May 2004
Status: Satisfied
on 20 February 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…