About

Registered Number: 03081412
Date of Incorporation: 19/07/1995 (23 years and 1 month ago)
Company Status: Active
Registered Address: Gibson Booth, Chartered Accountants, 12 Victoria Road Barnsley, South Yorkshire, S70 2BB

 

Based in South Yorkshire, Albion Valves (UK) Ltd was setup in 1995. Bloomer, Stephen James, Baxter, Darren Michael Gary, Keys, David, Littlewood, Leslie Graham, Bradshaw, Stephen Joseph, Fenner, Guy, Guppy, Paul Jeremy, Beer, Hugo Aldo, Butterworth, Richard Mark, Grant, Dennis Shawn are listed as directors of this company. 11-20 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Darren Michael Gary 15 June 2017 - 1
LITTLEWOOD, Leslie Graham 23 October 2003 - 1
BUTTERWORTH, Richard Mark 01 October 1996 31 August 1999 1
Secretary Name Appointed Resigned Total Appointments
BLOOMER, Stephen James 18 June 2018 - 1
BRADSHAW, Stephen Joseph 09 September 2010 18 June 2018 1
FENNER, Guy 19 July 1995 14 June 1999 1
GUPPY, Paul Jeremy 14 June 1999 09 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugo Aldo Beer/
1951-10
Individual person with significant control Swiss/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Vivienne Beer/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 July 2018
TM02 - Termination of appointment of secretary 25 June 2018
TM02 - Termination of appointment of secretary 22 June 2018
AP03 - Appointment of secretary 21 June 2018
AA - Annual Accounts 21 June 2018
PSC04 - N/A 11 September 2017
CS01 - N/A 25 July 2017
RESOLUTIONS - N/A 11 July 2017
CC04 - Statement of companies objects 11 July 2017
PSC04 - N/A 05 July 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
AR01 - Annual Return 17 July 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AA - Annual Accounts 22 June 2012
MEM/ARTS - N/A 20 April 2012
CERTNM - Change of name certificate 12 March 2012
CONNOT - N/A 12 March 2012
RESOLUTIONS - N/A 06 March 2012
CONNOT - N/A 06 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 14 June 2011
MG01 - Particulars of a mortgage or charge 30 September 2010
AP03 - Appointment of secretary 22 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 15 January 2010
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 13 July 2009
RESOLUTIONS - N/A 22 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 12 August 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 June 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 16 July 2002
287 - Change in situation or address of Registered Office 06 July 2002
AA - Annual Accounts 07 June 2002
MISC - Miscellaneous document 12 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 08 August 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
AA - Annual Accounts 04 March 2000
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 21 July 1998
287 - Change in situation or address of Registered Office 10 March 1998
AA - Annual Accounts 03 February 1998
AUD - Auditor's letter of resignation 28 January 1998
363s - Annual Return 13 August 1997
RESOLUTIONS - N/A 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1997
123 - Notice of increase in nominal capital 14 May 1997
RESOLUTIONS - N/A 23 January 1997
AA - Annual Accounts 23 January 1997
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
395 - Particulars of a mortgage or charge 02 October 1996
363s - Annual Return 11 August 1996
CERTNM - Change of name certificate 07 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1995
288 - N/A 08 November 1995
NEWINC - New incorporation documents 19 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2012 Outstanding

N/A

All assets debenture 28 September 2010 Fully Satisfied

N/A

Mortgage debenture 26 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.