SUREFILL VALVE SYSTEMS LIMITED
YORK HORSTINE FARMERY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4BG

Company number 03125238
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 7 CHURCH VIEW, HOLME UPON SPALDING MOOR, YORK, YO43 4BG
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUREFILL VALVE SYSTEMS LIMITED are www.surefillvalvesystems.co.uk, and www.surefill-valve-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Howden Rail Station is 6.5 miles; to Broomfleet Rail Station is 7.7 miles; to Saltmarshe Rail Station is 8.2 miles; to Goole Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surefill Valve Systems Limited is a Private Limited Company. The company registration number is 03125238. Surefill Valve Systems Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Surefill Valve Systems Limited is 7 Church View Holme Upon Spalding Moor York Yo43 4bg. . MELLETT, Michael Craig is a Secretary of the company. ALLAN, Glennis is a Director of the company. ALLAN, William Tod is a Director of the company. MELLETT, Anne is a Director of the company. MELLETT, Michael Craig is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MELLETT, Michael Craig
Appointed Date: 27 November 1995

Director
ALLAN, Glennis
Appointed Date: 16 January 2013
80 years old

Director
ALLAN, William Tod
Appointed Date: 27 November 1995
80 years old

Director
MELLETT, Anne
Appointed Date: 16 January 2013
74 years old

Director
MELLETT, Michael Craig
Appointed Date: 27 November 1995
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 13 November 1995

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mr William Tod Allan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Craig Mellett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFILL VALVE SYSTEMS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1,000

14 Nov 2015
Registered office address changed from Market Weighton Road North Newbald York YO43 4SP to 7 Church View Holme upon Spalding Moor York YO43 4BG on 14 November 2015
...
... and 52 more events
05 Dec 1995
Director resigned
05 Dec 1995
New director appointed
05 Dec 1995
New secretary appointed;new director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 1995
Incorporation

SUREFILL VALVE SYSTEMS LIMITED Charges

25 August 1999
Legal mortgage (own account)
Delivered: 3 September 1999
Status: Satisfied on 9 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on north side of cliff rd,north newbald york…
22 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 9 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…