About

Registered Number: 02144336
Date of Incorporation: 02/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Help Out Mill Heather Road, Shackerstone, Nuneaton, Leicestershire, CV13 0BT

 

Hold-fast Radiator Valves Ltd was setup in 1987. We don't know the number of employees at Hold-fast Radiator Valves Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNEY, Anthony John 27 March 2009 - 1
BENNEY, Caroline Fiona 27 March 2009 - 1
FORD, John N/A 27 March 2009 1
FORD, Margaret Mary N/A 27 March 2009 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 09 August 2014
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2009
353 - Register of members 17 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 18 August 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 11 August 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 11 August 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 04 September 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 03 October 1994
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
PUC 2 - N/A 02 February 1988
PUC 5 - N/A 02 February 1988
288 - N/A 18 January 1988
287 - Change in situation or address of Registered Office 24 November 1987
288 - N/A 24 November 1987
RESOLUTIONS - N/A 18 November 1987
287 - Change in situation or address of Registered Office 09 October 1987
288 - N/A 09 October 1987
CERTNM - Change of name certificate 29 September 1987
NEWINC - New incorporation documents 02 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.