DENHOLM VALVECARE LIMITED
LINCOLNSHIRE VALVECARE ENGINEERING LIMITED WELBOURN ENGINEERING LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0ND

Company number 02468254
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address WELBOURN, LINCOLN, LINCOLNSHIRE, LN5 0ND
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Bijan Abolghassem as a director on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DENHOLM VALVECARE LIMITED are www.denholmvalvecare.co.uk, and www.denholm-valvecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Denholm Valvecare Limited is a Private Limited Company. The company registration number is 02468254. Denholm Valvecare Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Denholm Valvecare Limited is Welbourn Lincoln Lincolnshire Ln5 0nd. . DENHOLM, Cara Jane May is a Secretary of the company. ABOLGHASSEM, Bijan is a Director of the company. BEVERIDGE, Michael John is a Director of the company. CUNNINGHAM, Duncan Ian is a Director of the company. WOOD, Roy Alexander is a Director of the company. Secretary BURTT, Andree Lambert has been resigned. Secretary HANSON, Gregory Albert has been resigned. Director ABOLGHASSEM, Bijan has been resigned. Director BURTT, Andree Lambert has been resigned. Director BURTT, James Rotherham has been resigned. Director BURTT, Jane Marion has been resigned. Director BURTT, Nicholas John has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director LINTS, Henry John has been resigned. Director MILNE, Graeme has been resigned. Director POTTS, Graham Mark has been resigned. Director PUNTIS, Graham has been resigned. Director SYMON, David Charles has been resigned. Director VENTERS, Alan has been resigned. The company operates in "Machining".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 30 October 2015
Director
ABOLGHASSEM, Bijan
Appointed Date: 25 October 2016
67 years old
Director
BEVERIDGE, Michael John
Appointed Date: 08 March 2013
59 years old
Director
CUNNINGHAM, Duncan Ian
Appointed Date: 01 April 2010
70 years old
Director
WOOD, Roy Alexander
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
BURTT, Andree Lambert
Resigned: 03 April 2008
Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 03 April 2008
Director
ABOLGHASSEM, Bijan
Resigned: 01 March 2015
Appointed Date: 24 May 2012
67 years old
Director
BURTT, Andree Lambert
Resigned: 03 April 2008
76 years old
Director
BURTT, James Rotherham
Resigned: 03 April 2008
85 years old
Director
BURTT, Jane Marion
Resigned: 03 April 2008
76 years old
Director
BURTT, Nicholas John
Resigned: 31 May 2009
85 years old
Director
DENHOLM, John Stephen
Resigned: 08 March 2013
Appointed Date: 28 October 2009
69 years old
Director
DENHOLM, John Stephen
Resigned: 27 January 2009
Appointed Date: 03 April 2008
69 years old
Director
LINTS, Henry John
Resigned: 27 January 2009
Appointed Date: 03 April 2008
74 years old
Director
MILNE, Graeme
Resigned: 17 September 2008
Appointed Date: 15 May 2008
61 years old
Director
POTTS, Graham Mark
Resigned: 27 January 2009
Appointed Date: 03 April 2008
65 years old
Director
PUNTIS, Graham
Resigned: 28 February 2009
Appointed Date: 24 July 2008
56 years old
Director
SYMON, David Charles
Resigned: 31 December 2011
Appointed Date: 17 September 2008
71 years old
Director
VENTERS, Alan
Resigned: 31 January 2014
Appointed Date: 01 May 2011
57 years old

Persons With Significant Control

Denholm Oilfield Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENHOLM VALVECARE LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Nov 2016
Appointment of Bijan Abolghassem as a director on 25 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,000
23 Nov 2015
Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015
...
... and 90 more events
04 Jul 1991
Return made up to 15/02/91; full list of members
27 Mar 1991
Accounting reference date shortened from 31/03 to 30/11
27 Feb 1990
Director resigned;new director appointed
27 Feb 1990
Secretary resigned;new secretary appointed
08 Feb 1990
Incorporation

DENHOLM VALVECARE LIMITED Charges

12 October 2015
Charge code 0246 8254 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Transferees
Description: All the properties comprised in the following title:…

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