BETA VALVE SYSTEMS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DJ

Company number 01740537
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address PARK HOUSE BUSINESS CENTRE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BETA VALVE SYSTEMS LTD are www.betavalvesystems.co.uk, and www.beta-valve-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and three months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Valve Systems Ltd is a Private Limited Company. The company registration number is 01740537. Beta Valve Systems Ltd has been working since 19 July 1983. The present status of the company is Active. The registered address of Beta Valve Systems Ltd is Park House Business Centre Desborough Park Road High Wycombe Buckinghamshire Hp12 3dj. The company`s financial liabilities are £669.43k. It is £99.7k against last year. The cash in hand is £771.02k. It is £142.03k against last year. And the total assets are £1123.14k, which is £128.78k against last year. SPARROWHAWK, Ian Edwin is a Secretary of the company. SPARROWHAWK, Ian Edwin is a Director of the company. Secretary ALLEN, Anne has been resigned. Secretary SPARROWHAWK, Frances Gay has been resigned. Director DUTTON, Ronald Leslie has been resigned. Director SPARROWHAWK, Frances Gay has been resigned. Director SWEET, Steven Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


beta valve systems Key Finiance

LIABILITIES £669.43k
+17%
CASH £771.02k
+22%
TOTAL ASSETS £1123.14k
+12%
All Financial Figures

Current Directors

Secretary
SPARROWHAWK, Ian Edwin
Appointed Date: 13 February 2010

Director

Resigned Directors

Secretary
ALLEN, Anne
Resigned: 13 February 2010
Appointed Date: 16 May 2008

Secretary
SPARROWHAWK, Frances Gay
Resigned: 16 May 2008

Director
DUTTON, Ronald Leslie
Resigned: 30 April 1996
78 years old

Director
SPARROWHAWK, Frances Gay
Resigned: 31 December 2003
81 years old

Director
SWEET, Steven Andrew
Resigned: 16 December 1999
Appointed Date: 01 August 1996
69 years old

Persons With Significant Control

Mr Ian Edwin Sparrowhawk
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BETA VALVE SYSTEMS LTD Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 71 more events
21 Apr 1988
Return made up to 31/12/85; full list of members

25 Jul 1986
Full accounts made up to 31 July 1985

25 Jul 1986
Return made up to 24/03/86; full list of members

13 Oct 1983
Company name changed\certificate issued on 13/10/83
19 Jul 1983
Certificate of incorporation

BETA VALVE SYSTEMS LTD Charges

9 March 1989
Fixed and floating charge
Delivered: 15 March 1989
Status: Satisfied on 10 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…