ALCO VALVES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 01330693
Status Liquidation
Incorporation Date 19 September 1977
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Registered office address changed from Mission Works Birds Royd Lane Brighouse W.Yorks. HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of ALCO VALVES LIMITED are www.alcovalves.co.uk, and www.alco-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Alco Valves Limited is a Private Limited Company. The company registration number is 01330693. Alco Valves Limited has been working since 19 September 1977. The present status of the company is Liquidation. The registered address of Alco 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 LOMAX, Alan Joseph has been resigned. Secretary MITCHELL, Andrew James has been resigned. Secretary SHIELD, Lorraine has been resigned. Secretary SPENCE, Anne Denise has been resigned. Secretary THOMPKINS, Wilfred Norman has been resigned. Director DELANEY, Paul has been resigned. Director GRANER, James Alphonse has been resigned. Director HUNT, David John has been resigned. Director LOMAX, Alan Joseph has been resigned. Director LOMAX, Stuart Andrew has been resigned. Director MITCHELL, Andrew James has been resigned. Director SPENCER, Mark has been resigned. The company operates in "Manufacture of taps and valves".


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
LOMAX, Alan Joseph
Resigned: 31 October 1995
Appointed Date: 30 September 1994
Secretary
MITCHELL, Andrew James
Resigned: 01 October 2014
Appointed Date: 17 June 2002
Secretary
SHIELD, Lorraine
Resigned: 07 June 2002
Appointed Date: 01 November 1995
Secretary
SPENCE, Anne Denise
Resigned: 20 May 1994
Secretary
THOMPKINS, Wilfred Norman
Resigned: 30 September 1994
Appointed Date: 23 May 1994
Director
DELANEY, Paul
Resigned: 01 October 2014
Appointed Date: 27 February 2001
72 years old
Director
GRANER, James Alphonse
Resigned: 12 August 2015
Appointed Date: 01 October 2014
80 years old
Director
HUNT, David John
Resigned: 24 October 1994
68 years old
Director
LOMAX, Alan Joseph
Resigned: 22 January 2013
86 years old
Director
LOMAX, Stuart Andrew
Resigned: 01 October 2014
59 years old
Director
MITCHELL, Andrew James
Resigned: 01 October 2014
Appointed Date: 18 June 2003
69 years old
Director
SPENCER, Mark
Resigned: 01 October 2014
Appointed Date: 01 March 1993
65 years old

ALCO VALVES LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
08 Jan 2016
Registered office address changed from Mission Works Birds Royd Lane Brighouse W.Yorks. HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016
Declaration of solvency
...
... and 115 more events
14 Jul 1987
Accounts made up to 31 October 1986
14 Jul 1987
Return made up to 02/03/87; no change of members
19 Jun 1986
Return made up to 31/03/86; full list of members
21 May 1986
Accounts for a small company made up to 31 October 1985
19 Sep 1977
Incorporation

ALCO 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…
4 August 1999
Fixed charge over the book debts created by a deed
Delivered: 5 August 1999
Status: Satisfied on 24 March 2001
Persons entitled: Nmb-Heller Limited
Description: All its present and future right title and interest in and…
15 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied on 30 September 2014
Persons entitled: Lloyds Bank PLC
Description: Plot a birds royd lane, brighouse, west yorkshire.
11 March 1983
Debenture
Delivered: 23 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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