ALCO PROCESS VALVES LIMITED
LEEDS AVG INSTRUMENTATION NORTH WEST LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 03103825
Status Liquidation
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Second filing of AR01 previously delivered to Companies House made up to 19 September 2015; Registered office address changed from , Mission Works, Birds Royd, Brighouse, West Yorkshire, HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016. The most likely internet sites of ALCO PROCESS VALVES LIMITED are www.alcoprocessvalves.co.uk, and www.alco-process-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Alco Process Valves Limited is a Private Limited Company. The company registration number is 03103825. Alco Process Valves Limited has been working since 19 September 1995. The present status of the company is Liquidation. The registered address of Alco Process Valves Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . GALLIVAN, Karen Park is a Secretary of the company. GALLIVAN, Karen Park is a Director of the company. ROTHE, Christian Edward is a Director of the company. Secretary MITCHELL, Andrew James has been resigned. Secretary SHIELD, Lorraine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATES, Kevin Ernest has been resigned. Director GRANER, James Alphonse has been resigned. Director LOMAX, Alan Joseph has been resigned. Director LOMAX, Stuart Andrew has been resigned. Director SPENCER, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GALLIVAN, Karen Park
Appointed Date: 01 October 2014
Director
GALLIVAN, Karen Park
Appointed Date: 01 October 2014
69 years old
Director
ROTHE, Christian Edward
Appointed Date: 12 August 2015
51 years old

Resigned Directors

Secretary
MITCHELL, Andrew James
Resigned: 23 September 2014
Appointed Date: 17 June 2002
Secretary
SHIELD, Lorraine
Resigned: 07 June 2002
Appointed Date: 19 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
BATES, Kevin Ernest
Resigned: 23 September 2014
Appointed Date: 24 January 1997
61 years old
Director
GRANER, James Alphonse
Resigned: 12 August 2015
Appointed Date: 01 October 2014
81 years old
Director
LOMAX, Alan Joseph
Resigned: 22 January 2013
Appointed Date: 19 September 1995
87 years old
Director
LOMAX, Stuart Andrew
Resigned: 23 September 2014
Appointed Date: 19 September 1995
59 years old
Director
SPENCER, Mark
Resigned: 23 September 2014
Appointed Date: 19 September 1995
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

ALCO PROCESS VALVES LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
13 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 19 September 2015
08 Jan 2016
Registered office address changed from , Mission Works, Birds Royd, Brighouse, West Yorkshire, HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
...
... and 91 more events
06 Oct 1995
New director appointed
06 Oct 1995
New director appointed
06 Oct 1995
Secretary resigned
06 Oct 1995
Director resigned
19 Sep 1995
Incorporation

ALCO PROCESS VALVES LIMITED Charges

1 November 2006
An omnibus guarantee and set-off agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 January 1996
Single debenture
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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