CAPITAL VALVES LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7DT

Company number 01339812
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address UNIT 8B, ST LEGER DRIVE, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 7DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED to Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT on 12 January 2017; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITAL VALVES LIMITED are www.capitalvalves.co.uk, and www.capital-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Capital Valves Limited is a Private Limited Company. The company registration number is 01339812. Capital Valves Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Capital Valves Limited is Unit 8b St Leger Drive Newmarket Suffolk United Kingdom Cb8 7dt. . SPEIRS, Ethel Victoria is a Secretary of the company. NAPIER, David Wyness is a Director of the company. WILLIAMS, Gary Michael is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary GIBBON, Susan has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary SLOAN, Alison May has been resigned. Secretary WALKER, Anita Sheila has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director CHANDLER, Graham William has been resigned. Director COWIE, Iain has been resigned. Director CUSH, Thomas has been resigned. Director FLEMING, Alastair James has been resigned. Director GIBBON, Susan has been resigned. Director HAVERTY, Michael Thomas has been resigned. Director HOLDER, Ashley Madelaine Gail has been resigned. Director KEENER, David James has been resigned. Director LEAHY, Terence Paul has been resigned. Director MAHAN, Ryan Thomas has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WALKER, Jeffrey Maxwell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEIRS, Ethel Victoria
Appointed Date: 27 June 2014
Director
NAPIER, David Wyness
Appointed Date: 18 July 2014
64 years old
Director
WILLIAMS, Gary Michael
Appointed Date: 04 June 2015
51 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
GIBBON, Susan
Resigned: 14 April 1994
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 23 February 2011
Secretary
SLOAN, Alison May
Resigned: 27 June 2014
Appointed Date: 06 August 2013
Secretary
WALKER, Anita Sheila
Resigned: 23 February 2011
Appointed Date: 01 January 1997
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 31 December 1995
Appointed Date: 14 April 1994
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 23 February 2011
59 years old
Director
CHANDLER, Graham William
Resigned: 23 February 2011
Appointed Date: 01 January 2005
61 years old
Director
COWIE, Iain
Resigned: 23 February 2011
Appointed Date: 06 April 2004
65 years old
Director
CUSH, Thomas
Resigned: 02 December 1993
82 years old
Director
FLEMING, Alastair James
Resigned: 10 June 2014
Appointed Date: 31 July 2013
47 years old
Director
GIBBON, Susan
Resigned: 14 April 1994
78 years old
Director
HAVERTY, Michael Thomas
Resigned: 04 June 2015
Appointed Date: 10 June 2014
72 years old
Director
HOLDER, Ashley Madelaine Gail
Resigned: 23 February 2011
Appointed Date: 31 October 1992
70 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
LEAHY, Terence Paul
Resigned: 23 February 2011
75 years old
Director
MAHAN, Ryan Thomas
Resigned: 18 July 2014
Appointed Date: 10 June 2014
42 years old
Director
O'NEIL, Christopher Paul
Resigned: 10 June 2014
Appointed Date: 03 August 2011
51 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 23 February 2011
61 years old
Director
WALKER, Jeffrey Maxwell
Resigned: 23 February 2011
101 years old

Persons With Significant Control

Capital Valves Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL VALVES LIMITED Events

12 Jan 2017
Registered office address changed from Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED to Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT on 12 January 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 240
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 147 more events
24 Jan 1983
Company name changed\certificate issued on 24/01/83
18 Aug 1982
Company name changed\certificate issued on 18/08/82
31 Jul 1979
Company name changed\certificate issued on 31/07/79
21 Nov 1977
Certificate of incorporation
21 Nov 1977
Certificate of incorporation

CAPITAL VALVES LIMITED Charges

12 September 2010
Charge of deposit
Delivered: 17 September 2010
Status: Satisfied on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
9 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 2, part 15TH floor, wembley point, 1 harrow road…
13 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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