Founded in 1986, Adanac Valve Specialities Ltd has its registered office in London. The current directors of this business are listed as Cook, Ii, Ray Gene, Ball, Michael Charles Frederick, Ball, Susan Jacqueline, Busby, Stephen David, Kingfisher, Dale, West, Neil Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, II, Ray Gene | 27 April 2015 | - | 1 |
| BALL, Michael Charles Frederick | N/A | 27 April 2015 | 1 |
| BALL, Susan Jacqueline | N/A | 27 April 2015 | 1 |
| BUSBY, Stephen David | 01 March 2013 | 20 December 2013 | 1 |
| KINGFISHER, Dale | 01 March 2013 | 27 April 2015 | 1 |
| WEST, Neil Philip | 01 September 2005 | 27 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AA01 - Change of accounting reference date | 05 June 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| TM02 - Termination of appointment of secretary | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP04 - Appointment of corporate secretary | 28 May 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| MR01 - N/A | 07 August 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| SH03 - Return of purchase of own shares | 27 February 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 169 - Return by a company purchasing its own shares | 18 October 2005 | |
| 169 - Return by a company purchasing its own shares | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 169 - Return by a company purchasing its own shares | 12 April 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 169 - Return by a company purchasing its own shares | 03 November 2004 | |
| 169 - Return by a company purchasing its own shares | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| 169 - Return by a company purchasing its own shares | 01 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 169 - Return by a company purchasing its own shares | 17 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| AA - Annual Accounts | 14 February 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363a - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 21 October 1988 | |
| 395 - Particulars of a mortgage or charge | 20 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 288 - N/A | 04 April 1987 | |
| 395 - Particulars of a mortgage or charge | 09 February 1987 | |
| 288 - N/A | 02 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 October 1986 | |
| GAZ(U) - N/A | 15 September 1986 | |
| MEM/ARTS - N/A | 15 September 1986 | |
| CERTNM - Change of name certificate | 03 September 1986 | |
| CERTINC - N/A | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| Legal mortgage | 10 October 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 February 1987 | Fully Satisfied |
N/A |
