About

Registered Number: 04270582
Date of Incorporation: 15/08/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH,

 

Having been setup in 2001, Industrial Valves Ltd have registered office in Stoke-On-Trent, it has a status of "Active". We don't currently know the number of employees at the business. Bostock, Paul, Cardwell, David, Lamb, Stephen Albert, Hurrell, Peter Roger, Lewis, John Arthur, Burden, Jeremy Paul, Capper, Steven, Collett, Steven John, Donald, Andrew David Livingstone, Duthie, Stewart Douglas, Hampton, Alan Roger, Hodges, John, Nash, Paul Charles, Righton, Robert Andrew, Tompsett, Rodney Graham, Williams, Andrew are the current directors of the company.

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

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.