About

Registered Number: 04270582
Date of Incorporation: 15/08/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH,

 

Founded in 2001, Industrial Valves Ltd have registered office in Stoke-On-Trent. There is one director listed as Hodges, John for the company in the Companies House registry. We do not know the number of employees at Industrial Valves Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, John 15 August 2001 03 January 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 02/10/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/03/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/01/2020 00:00:00?.ToLongDateString()
MR01 - N/A 24/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/07/2019 00:00:00?.ToLongDateString()
MR01 - N/A 10/01/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 05/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 21/11/2018 00:00:00?.ToLongDateString()
MR01 - N/A 21/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/06/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/04/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/01/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/01/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/08/2017 00:00:00?.ToLongDateString()
MR04 - N/A 14/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 14/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/06/2017 00:00:00?.ToLongDateString()
MR01 - N/A 05/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2017 00:00:00?.ToLongDateString()
MR01 - N/A 22/02/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/02/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 02/08/2016 00:00:00?.ToLongDateString()
MR04 - N/A 28/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/08/2015 00:00:00?.ToLongDateString()
MR01 - N/A 12/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
MR04 - N/A 13/01/2014 00:00:00?.ToLongDateString()
MR04 - N/A 05/11/2013 00:00:00?.ToLongDateString()
MR01 - N/A 25/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2013 00:00:00?.ToLongDateString()
MR01 - N/A 23/07/2013 00:00:00?.ToLongDateString()
MR04 - N/A 02/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 11/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 28/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/05/2004 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 16/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/01/2004 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/04/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/04/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/04/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/04/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/2002 00:00:00?.ToLongDateString()
363s - Annual Return 12/09/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/05/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/04/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/02/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/02/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/08/2001 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 08 January 2019 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

A registered charge 15 February 2017 Fully Satisfied

N/A

A registered charge 01 August 2016 Outstanding

N/A

A registered charge 10 August 2015 Fully Satisfied

N/A

A registered charge 23 October 2013 Fully Satisfied

N/A

A registered charge 11 July 2013 Fully Satisfied

N/A

All assets debenture 21 August 2012 Fully Satisfied

N/A

Fixed charge on all debts and related rights & floating charge on all other property 17 November 2004 Fully Satisfied

N/A

Fixed and floating charge 27 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.