ORVEC INTERNATIONAL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 01168299
Status Active
Incorporation Date 26 April 1974
Company Type Private Limited Company
Address MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YF
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 523,500 . The most likely internet sites of ORVEC INTERNATIONAL LIMITED are www.orvecinternational.co.uk, and www.orvec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Orvec International Limited is a Private Limited Company. The company registration number is 01168299. Orvec International Limited has been working since 26 April 1974. The present status of the company is Active. The registered address of Orvec International Limited is Malmo Road Sutton Fields Industrial Estate Hull Hu7 0yf. . MEDDINGS, Brian John is a Secretary of the company. MEDDINGS, Brian John is a Director of the company. MEDDINGS, William Andrew John is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. STAMP, Kevin Richard is a Director of the company. Secretary DARLEY, Diane Georgina has been resigned. Secretary LATUS, Gary William has been resigned. Secretary POON GILLIGAN, Kwee Choo has been resigned. Director BEARDMORE, Carl Duncan has been resigned. Director HEATH, Richard Mark has been resigned. Director LATUS, Gary William has been resigned. Director PACK, Barbara Evelyn has been resigned. Director SCIARRETTA, Robert Gordon has been resigned. Director STONEHOUSE, Deborah Sally has been resigned. Director STONEHOUSE, Graham Keith has been resigned. Director THURSTON, Albert Thomas has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
MEDDINGS, Brian John
Appointed Date: 17 November 2006
Director
MEDDINGS, Brian John
Appointed Date: 17 November 2006
74 years old
Director
MEDDINGS, William Andrew John
Appointed Date: 01 September 2010
43 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 17 November 2006
61 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 17 November 2006
67 years old
Director
STAMP, Kevin Richard
Appointed Date: 26 May 1999
62 years old

Resigned Directors

Secretary
DARLEY, Diane Georgina
Resigned: 08 September 2006
Appointed Date: 28 April 2000
Secretary
LATUS, Gary William
Resigned: 28 April 2000
Secretary
POON GILLIGAN, Kwee Choo
Resigned: 17 November 2006
Appointed Date: 08 September 2006
Director
BEARDMORE, Carl Duncan
Resigned: 24 November 1999
Appointed Date: 01 July 1999
66 years old
Director
HEATH, Richard Mark
Resigned: 31 March 2010
Appointed Date: 21 August 2000
62 years old
Director
LATUS, Gary William
Resigned: 28 April 2000
65 years old
Director
PACK, Barbara Evelyn
Resigned: 01 July 2006
101 years old
Director
SCIARRETTA, Robert Gordon
Resigned: 26 May 1999
Appointed Date: 01 August 1993
73 years old
Director
STONEHOUSE, Deborah Sally
Resigned: 30 March 1992
67 years old
Director
STONEHOUSE, Graham Keith
Resigned: 01 July 2006
76 years old
Director
THURSTON, Albert Thomas
Resigned: 26 May 1999
Appointed Date: 01 June 1995
88 years old

Persons With Significant Control

Phipps & Co Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

ORVEC INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 523,500
17 Dec 2015
Full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 523,500
...
... and 160 more events
12 Mar 1987
Registered office changed on 12/03/87 from: 81 beverley road hull
29 Apr 1986
Company name changed\certificate issued on 29/04/86
10 Dec 1985
Particulars of mortgage/charge
06 Dec 1976
Company name changed\certificate issued on 06/12/76
26 Apr 1974
Certificate of incorporation

ORVEC INTERNATIONAL LIMITED Charges

17 November 2006
Guarantee & debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Legal charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 105A and 105C sutton fields industrial estate hull.
24 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: Upper mill house, mill lane, north cave, humberside t/no:…
8 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied on 5 June 1995
Persons entitled: Barclays Bank PLC
Description: South view farm low road everthorpe humberside…
15 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Land on the west side of malmo road, sutton fields…
18 October 1990
Charge and assignment
Delivered: 31 October 1990
Status: Satisfied on 5 June 1995
Persons entitled: Barclays Bank PLC
Description: All the interest of the company and all moneys owing under…
3 December 1985
Guarantee & debenture
Delivered: 10 November 1985
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1982
Legal charge
Delivered: 25 October 1982
Status: Satisfied on 5 June 1995
Persons entitled: Barclays Bank PLC
Description: L/H unit 10B rotterdown road, sutton fields industrial…
12 August 1981
Debenture
Delivered: 2 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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