HALE HAMILTON (VALVES) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 2AF

Company number 01563775
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address FRAYS MILL, COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AF
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of HALE HAMILTON (VALVES) LIMITED are www.halehamiltonvalves.co.uk, and www.hale-hamilton-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Hale Hamilton Valves Limited is a Private Limited Company. The company registration number is 01563775. Hale Hamilton Valves Limited has been working since 26 May 1981. The present status of the company is Active. The registered address of Hale Hamilton Valves Limited is Frays Mill Cowley Road Uxbridge Middlesex Ub8 2af. . HARVEY, Peter Graham Crawford is a Secretary of the company. BHALLA, Rajeev is a Director of the company. DELVES, Andrew Craig is a Director of the company. DORMER, William Robert is a Director of the company. FENN, Jason Alexander is a Director of the company. HARVEY, Peter Graham Crawford is a Director of the company. JOHNSON, Graham David is a Director of the company. SKARBEK-WAZYNSKI, Christopher Michael is a Director of the company. Secretary HUNTER, Philip John Danby has been resigned. Director ASMUTH, Jens has been resigned. Director BARTLETT, Roger has been resigned. Director BLOSS, David Allen has been resigned. Director BURDITT, Frederic M has been resigned. Director COLLINS, Brian Victor Miles has been resigned. Director DAVID, Rosemary Ormsby has been resigned. Director DAVIES, Ian has been resigned. Director DEAN, Barry Malcolm has been resigned. Director GIVEN, John has been resigned. Director GOODBRAND, Allan John has been resigned. Director HIGGINS, Andrew William has been resigned. Director HUNTER, Philip John Danby has been resigned. Director JONES, Stephen Geoffrey has been resigned. Director KEARNEY, John Joseph has been resigned. Director KING, Robert Harmer has been resigned. Director PEARSON, Geoffrey has been resigned. Director ROBBINS, Wayne Foster has been resigned. Director SEATON, John Archer has been resigned. Director SMITH, Kenneth Walter has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
HARVEY, Peter Graham Crawford
Appointed Date: 04 June 2013
Director
BHALLA, Rajeev
Appointed Date: 07 January 2014
62 years old
Director
DELVES, Andrew Craig
Appointed Date: 10 February 2016
60 years old
Director
DORMER, William Robert
Appointed Date: 01 September 2001
65 years old
Director
FENN, Jason Alexander
Appointed Date: 01 August 2016
59 years old
Director
HARVEY, Peter Graham Crawford
Appointed Date: 04 June 2013
68 years old
Director
JOHNSON, Graham David
Appointed Date: 26 September 2000
67 years old
Director
SKARBEK-WAZYNSKI, Christopher Michael
Appointed Date: 01 February 2001
70 years old

Resigned Directors

Secretary
HUNTER, Philip John Danby
Resigned: 31 May 2013
Director
ASMUTH, Jens
Resigned: 04 March 2005
Appointed Date: 21 November 2002
62 years old
Director
BARTLETT, Roger
Resigned: 30 September 2003
81 years old
Director
BLOSS, David Allen
Resigned: 01 March 2008
Appointed Date: 06 February 2006
75 years old
Director
BURDITT, Frederic M
Resigned: 07 January 2014
Appointed Date: 04 March 2008
75 years old
Director
COLLINS, Brian Victor Miles
Resigned: 31 July 1992
95 years old
Director
DAVID, Rosemary Ormsby
Resigned: 03 March 1997
72 years old
Director
DAVIES, Ian
Resigned: 30 October 2015
Appointed Date: 24 March 2004
65 years old
Director
DEAN, Barry Malcolm
Resigned: 03 March 1997
76 years old
Director
GIVEN, John
Resigned: 28 February 1994
101 years old
Director
GOODBRAND, Allan John
Resigned: 31 July 2016
Appointed Date: 10 September 2003
70 years old
Director
HIGGINS, Andrew William
Resigned: 06 December 2012
Appointed Date: 04 March 2008
67 years old
Director
HUNTER, Philip John Danby
Resigned: 31 May 2013
77 years old
Director
JONES, Stephen Geoffrey
Resigned: 31 May 1999
Appointed Date: 01 July 1998
69 years old
Director
KEARNEY, John Joseph
Resigned: 06 September 1996
Appointed Date: 27 February 1995
71 years old
Director
KING, Robert Harmer
Resigned: 03 March 1997
Appointed Date: 01 March 1994
96 years old
Director
PEARSON, Geoffrey
Resigned: 10 May 1998
68 years old
Director
ROBBINS, Wayne Foster
Resigned: 06 February 2015
Appointed Date: 06 December 2012
74 years old
Director
SEATON, John Archer
Resigned: 05 November 1992
79 years old
Director
SMITH, Kenneth Walter
Resigned: 01 March 2008
Appointed Date: 06 February 2006
75 years old

HALE HAMILTON (VALVES) LIMITED Events

26 Jan 2017
Statement of company's objects
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Jason Alexander Fenn as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Allan John Goodbrand as a director on 31 July 2016
...
... and 155 more events
06 Jan 1987
Secretary resigned;director resigned
06 Jan 1987
New secretary appointed
15 Sep 1986
Return made up to 29/07/86; full list of members
29 Oct 1981
Company name changed\certificate issued on 29/10/81
26 May 1981
Incorporation

HALE HAMILTON (VALVES) LIMITED Charges

10 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 4 February 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the south west corner of…
5 July 1991
Residual floating charge
Delivered: 20 July 1991
Status: Satisfied on 1 December 1994
Persons entitled: Hale Hamilton Holdings Limited
Description: By way of floating charge the whole of the company's…
5 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 1 December 1994
Persons entitled: Hale Hamilton Holdings Limited.
Description: Land and buildings on the south west corner of cowley road…

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