British Valve & Actuator Association Ltd

About

Registered Number: 01141396
Date of Incorporation: 24/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 1a Noral Way, Banbury, Oxfordshire, OX16 2SB

 

Based in Banbury, Oxfordshire, British Valve & Actuator Association Ltd was founded on 24 October 1973, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 88 directors listed for British Valve & Actuator Association Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Robin Winston Spencer 01 October 2003 - 1
CUNNINGHAM, Ross 04 June 2019 - 1
FINDLAY, Colin Archibald 29 November 2013 - 1
KETTLE, Laurence David 29 November 2013 - 1
MILLER, Ian 15 October 2019 - 1
TUCK, Richard Clive 31 March 2020 - 1
WILL, Andrew Keith 17 November 2017 - 1
WILLIAMS, Gareth Andrew 06 August 2018 - 1
AUSTIN, Michael John N/A 10 November 1995 1
BAKER, Peter Robert 12 November 1993 11 November 1994 1
BAWN, Trevor 15 September 2000 01 September 2001 1
BRADSHAW, John Andrew 08 November 1996 10 November 1997 1
BROOKS, David Eugene 07 December 1995 17 November 2006 1
BUNYARD, Adam Guy 01 November 2002 17 November 2006 1
BURTON, Geoff 15 September 2000 17 November 2006 1
BUTLER, David Arthur 07 November 1997 01 February 1999 1
COBOURNE, David 12 November 1993 09 February 2000 1
COCKRAM, Steven Edward 07 November 1997 26 November 2002 1
DAVIS, John David 25 June 1998 01 September 2001 1
DOBSON, Stephen Brian 07 November 1997 10 September 1999 1
DUKE, Derek Joseph 25 June 1998 10 February 2000 1
DUMMER, James Christopher 28 September 2001 30 March 2005 1
EDGE, Richard 28 September 2001 01 July 2003 1
EVERETT, Peter John 29 November 2013 03 August 2016 1
FLISHER, Geoff 28 September 2001 31 January 2003 1
GARNISH, Ian Roger N/A 07 May 1992 1
GERRARD, William Alan 07 May 1992 01 August 1997 1
GUEST, Timothy Lawrence Peter 29 November 2013 28 January 2020 1
HARVEY, Raymond Godfrey Ashley 07 November 1997 11 November 2005 1
HAYES, Francis Edward Sutherland N/A 10 September 1999 1
HAYES, Patrick Neil Sutherland 10 September 1999 28 February 2002 1
HEAP, Arthur 07 November 1997 17 November 2006 1
HOLLINGWORTH, Keith Jeffrey N/A 01 February 1998 1
HOOD, Terence Lascelles 15 September 2000 01 February 2003 1
HOPKINS, Brian George 08 November 1996 31 May 1997 1
HOSIE, Callum Laird 30 April 1997 14 February 2000 1
HOUGHTON, Paul David N/A 18 February 1993 1
HUMPRIES, Michael Rodney N/A 15 July 1993 1
HUNT, Martin Robert 26 March 2003 11 November 2005 1
IRWIN, Lennor Robert 11 November 1994 31 March 1998 1
JAGGER, David Matthew 11 November 2005 17 November 2006 1
JEANS, Peter Graham 08 November 1996 01 February 1998 1
JOHNSTON, Brian 28 September 2001 17 November 2006 1
JONES, Rhys Owain 29 November 2013 13 December 2019 1
JORDAN, Anthony 30 April 1997 01 September 2001 1
KETTLE, Laurence David 08 November 1996 30 November 2004 1
MAUDE, Peter 07 November 1997 01 September 1998 1
MILLAR, David Paul 01 June 2003 17 November 2006 1
MOLINEUX, Kenneth James 30 April 1997 30 June 2004 1
MORRISON, John 15 September 2000 01 December 2003 1
MOWBRAY, Lynn 01 August 2016 31 March 2019 1
NEWMAN, Geoffrey Richard 01 November 2002 17 November 2006 1
NOLAN, Eamonn N/A 18 February 1993 1
O'REILLY, Peter Anthony 29 October 2004 17 November 2006 1
PERKINS, David Martin 25 June 1998 31 March 2006 1
PINNER, David Stephen Lewis 10 November 1995 07 November 1996 1
POWELL, Trefor 29 October 2004 03 May 2006 1
PROSSER, Nicholas David Kipling N/A 15 July 1993 1
QUARTERMAN, Malcolm George 25 June 1998 01 May 1999 1
REECE, Michael Ian 15 September 2000 30 April 2004 1
SALTMARSHE, Donald Charles N/A 15 July 1993 1
SELLS, David William N/A 07 May 1992 1
SERKUMIAN, Jean Christophe 24 June 2004 17 November 2006 1
SHARP, Stephen 15 September 2000 17 November 2006 1
SHAW, John Elles N/A 08 November 1996 1
SMITH, Derek 28 September 2001 01 January 2003 1
SPENCER, Peter Noel 13 February 1992 11 November 1994 1
STRANG, James Ronald Czappek 15 September 2000 17 November 2006 1
TAGG, Treve Michael 17 November 2017 11 September 2019 1
TAYLOR, Dennis Thomas 18 February 1993 11 November 1994 1
TAYLOR, Peter John 07 November 1997 29 October 2004 1
TUCKER, David John 03 May 2006 17 November 2006 1
VANDORE, John Shepherd N/A 08 November 1996 1
VANNINEN, Tapio Kalevi N/A 20 December 1991 1
VARLEY, Brian Arthur N/A 01 September 2001 1
WARRY, James Harbin 07 May 1992 31 March 1997 1
WATERS, Martin Donald N/A 08 November 1996 1
WESTRICK, Robert Frans 01 November 2002 29 June 2004 1
WHEAT, Mark 28 September 2001 17 November 2006 1
WHITEHOUSE, Rodney Colin, Marketing Director N/A 08 November 1996 1
WHITLEY, Robert Anthony N/A 01 October 2001 1
WILL, Andrew Keith 29 October 2004 17 November 2006 1
WILLIAMS, Edward Glyn 29 November 2013 16 November 2018 1
WRIGHT, Stephen 10 February 2000 17 November 2006 1
BVAA LTD 26 November 2010 26 November 2010 1
Secretary Name Appointed Resigned Total Appointments
BELLAMY, Joan Margaret 11 November 1993 05 April 1995 1
HENDERSON, Alan N/A 11 November 1993 1
PANGBOURNE, David Thomas 05 April 1995 30 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 16 December 2019
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 11 September 2019
AP01 - Appointment of director 08 August 2019
AA - Annual Accounts 14 June 2019
AP01 - Appointment of director 12 June 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 06 April 2016
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 23 December 2015
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
AD01 - Change of registered office address 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AD01 - Change of registered office address 05 December 2014
AA - Annual Accounts 18 November 2014
MR01 - N/A 19 August 2014
RP04 - N/A 06 February 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP02 - Appointment of corporate director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 27 July 2009
RESOLUTIONS - N/A 20 March 2009
MEM/ARTS - N/A 20 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
AA - Annual Accounts 15 July 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 15 December 2006
RESOLUTIONS - N/A 08 December 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 27 August 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
CERTNM - Change of name certificate 29 January 2003
363s - Annual Return 23 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 13 August 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
AA - Annual Accounts 13 September 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AUD - Auditor's letter of resignation 19 October 2000
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
363s - Annual Return 08 December 1999
AA - Annual Accounts 20 October 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
363s - Annual Return 08 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 14 November 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
363s - Annual Return 07 January 1997
287 - Change in situation or address of Registered Office 20 December 1996
AA - Annual Accounts 04 December 1996
288 - N/A 29 January 1996
288 - N/A 12 January 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 September 1995
288 - N/A 24 April 1995
288 - N/A 11 April 1995
288 - N/A 15 March 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 12 September 1994
MEM/ARTS - N/A 03 September 1994
288 - N/A 05 July 1994
363s - Annual Return 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 21 September 1993
288 - N/A 26 August 1993
288 - N/A 02 August 1993
288 - N/A 02 August 1993
288 - N/A 17 March 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 05 October 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 10 March 1992
288 - N/A 10 February 1992
363b - Annual Return 03 January 1992
288 - N/A 03 December 1991
AA - Annual Accounts 03 December 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 15 April 1991
288 - N/A 20 March 1991
288 - N/A 18 December 1990
288 - N/A 18 December 1990
288 - N/A 18 December 1990
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
288 - N/A 21 September 1990
288 - N/A 28 August 1990
RESOLUTIONS - N/A 06 August 1990
MEM/ARTS - N/A 06 August 1990
287 - Change in situation or address of Registered Office 09 April 1990
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 08 September 1989
288 - N/A 08 September 1989
288 - N/A 05 June 1989
288 - N/A 05 June 1989
AA - Annual Accounts 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
363 - Annual Return 22 December 1988
CERTNM - Change of name certificate 25 April 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
288 - N/A 06 January 1988
287 - Change in situation or address of Registered Office 23 July 1987
363 - Annual Return 12 March 1987
288 - N/A 12 March 1987
AA - Annual Accounts 14 January 1987
288 - N/A 14 January 1987
NEWINC - New incorporation documents 24 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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