BEL VALVES LIMITED
NEWCASTLE ON TYNE BRITISH ENGINES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS
Company number 00167542
Status Active
Incorporation Date 18 May 1920
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE ON TYNE, NE6 1BS
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Bruce Heppingstall on 7 April 2017; Director's details changed for Mr Neil Kirkbride on 7 April 2017. The most likely internet sites of BEL VALVES LIMITED are www.belvalves.co.uk, and www.bel-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. Bel Valves Limited is a Private Limited Company. The company registration number is 00167542. Bel Valves Limited has been working since 18 May 1920. The present status of the company is Active. The registered address of Bel Valves Limited is 11 Glasshouse Street St Peters Newcastle On Tyne Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. HEPPENSTALL, Bruce Michael Amos is a Director of the company. KIRKBRIDE, Neil is a Director of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Jonathan Charles is a Director of the company. Secretary WINDERS, David Malcolm has been resigned. Director DEVERE, Muriel has been resigned. Director DODD, Richard has been resigned. Director DODD, Ronald has been resigned. Director LAMB, Harold Graham has been resigned. Director LONGO, Sheila Claire has been resigned. Director MCDERMOTT, Marc Keith has been resigned. Director MOFFETT, Brian has been resigned. Director PATTERSON, Vincent has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director SCOTT, Andrew has been resigned. Director SIMPSON, Katharine Francis has been resigned. Director TEASDALE, William Moore has been resigned. Director WALTERS, Ronald Geoffrey has been resigned. Director WILSON, David Harold has been resigned. Director WINDERS, David Malcolm has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 30 April 2003
Director
HEPPENSTALL, Bruce Michael Amos
Appointed Date: 07 April 2017
55 years old
Director
KIRKBRIDE, Neil
Appointed Date: 25 November 1994
66 years old
Director
LAMB, Alexander Harold
Appointed Date: 14 April 2000
54 years old
Director
LAMB, Jonathan Charles
Appointed Date: 01 July 2008
48 years old

Resigned Directors

Secretary
WINDERS, David Malcolm
Resigned: 30 April 2003
Director
DEVERE, Muriel
Resigned: 09 November 2001
82 years old
Director
DODD, Richard
Resigned: 06 October 2010
Appointed Date: 01 August 2006
51 years old
Director
DODD, Ronald
Resigned: 06 October 2010
88 years old
Director
LAMB, Harold Graham
Resigned: 06 October 2010
90 years old
Director
LONGO, Sheila Claire
Resigned: 06 October 2010
81 years old
Director
MCDERMOTT, Marc Keith
Resigned: 07 April 2017
Appointed Date: 01 February 2012
49 years old
Director
MOFFETT, Brian
Resigned: 31 December 2001
88 years old
Director
PATTERSON, Vincent
Resigned: 06 October 2010
Appointed Date: 22 November 2004
64 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 30 September 2011
Appointed Date: 24 May 2004
65 years old
Director
SCOTT, Andrew
Resigned: 14 January 1999
81 years old
Director
SIMPSON, Katharine Francis
Resigned: 06 October 2010
Appointed Date: 02 August 2002
65 years old
Director
TEASDALE, William Moore
Resigned: 06 October 2010
Appointed Date: 20 June 2003
83 years old
Director
WALTERS, Ronald Geoffrey
Resigned: 12 March 1999
91 years old
Director
WILSON, David Harold
Resigned: 06 October 2010
Appointed Date: 07 June 1999
59 years old
Director
WINDERS, David Malcolm
Resigned: 30 April 2003
81 years old

Persons With Significant Control

British Engines (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
British Engines (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BEL VALVES LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
03 May 2017
Director's details changed for Mr Bruce Heppingstall on 7 April 2017
20 Apr 2017
Director's details changed for Mr Neil Kirkbride on 7 April 2017
18 Apr 2017
Appointment of Mr Bruce Heppingstall as a director on 7 April 2017
13 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 7 April 2017
...
... and 151 more events
05 Apr 1986
Company purchasing own shares
05 Apr 1986
Alter mem and arts
19 Mar 1983
Accounts made up to 30 April 1982
09 Nov 1972
Memorandum of association
18 May 1920
Incorporation

BEL VALVES LIMITED Charges

13 November 2014
Charge code 0016 7542 0025
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Durham, Gateshead, Newcstle upon Tyne, North Tyneside, Northumberland South Tyneside and Sunderland Combined Authority
Description: Contains fixed charge…
9 February 2012
Composite debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 May 2010
Composite debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
26 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 16 January 2009
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: The f/h property at st lawrence road walker road and…
26 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 16 January 2009
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: The f/h property at st lawrence road walker road and…
26 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: Land on the west side of planet place, killingworth, tyne…
7 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: Flat 1, rannoch house, lindisfarne road, jesmond, newcastle…
25 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: Land at the south side of st lawrence road, st. Peters…
9 August 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments on the north side of bottlehouse…
30 March 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land situate in walker road, st peters, newcastle upon…
3 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being land and buildings on north…
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south side of st lawrence rd…
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: L/H 3 pieces of land at st lawrence rd newcastle upon tyne.
11 May 1981
Fixed and floating charge
Delivered: 14 May 1981
Status: Satisfied on 7 February 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts floating charge over…
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises on the north side of st lawrence rd…
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: Land at st lawrence rd newcastle upon tyne.
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: Land on west side of glasshouse st newcastle upon tyne.
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: L/H land at st peters newcastle upon tyne.
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H premises in walker rd st peters newcastle upon tyne.
11 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied on 29 August 2002
Persons entitled: Midland Bank PLC
Description: L/H land & premises being land at st lawrence rd, newcastle…
5 March 1981
Mortgage debenture
Delivered: 24 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
26 August 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 29 August 2002
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: Land on the south side of st. Lawrence road, newcastle upon…

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