Founded in 1985, Master Flo Valve Co. (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Randhawa, Baldave Singh, First Cb Trustee Limited, Colbert, Jeffery Mcleod, Mcneill, Mark, Cove, Harry Richard, Dannish, Chad Michael, Evans, Robert Malcolm, Henderson, Michael, Lambert, Len C, Man Leung Lam, Tony, Mcneill, James Douglas, Mcneill, James Duncan, Schreiner, Alvin, Srewart, Duncan Macfarlane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLBERT, Jeffery Mcleod | 01 November 2019 | - | 1 |
| MCNEILL, Mark | 31 March 2003 | - | 1 |
| COVE, Harry Richard | N/A | 31 March 2005 | 1 |
| DANNISH, Chad Michael | 01 April 2005 | 31 March 2009 | 1 |
| EVANS, Robert Malcolm | N/A | 30 June 1996 | 1 |
| HENDERSON, Michael | 01 April 2009 | 01 April 2018 | 1 |
| LAMBERT, Len C | 30 June 1996 | 31 March 2003 | 1 |
| MAN LEUNG LAM, Tony | N/A | 30 June 1996 | 1 |
| MCNEILL, James Douglas | 01 April 2009 | 02 April 2009 | 1 |
| MCNEILL, James Duncan | N/A | 31 March 2003 | 1 |
| SCHREINER, Alvin | 30 June 1996 | 31 March 2009 | 1 |
| SREWART, Duncan Macfarlane | 01 April 2009 | 24 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDHAWA, Baldave Singh | 01 November 2019 | - | 1 |
| FIRST CB TRUSTEE LIMITED | 20 January 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AP03 - Appointment of secretary | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| TM02 - Termination of appointment of secretary | 23 March 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AAMD - Amended Accounts | 11 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 225 - Change of Accounting Reference Date | 03 January 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 December 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 287 - Change in situation or address of Registered Office | 19 February 1998 | |
| AUD - Auditor's letter of resignation | 28 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 1992 | |
| 363b - Annual Return | 26 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 123 - Notice of increase in nominal capital | 20 February 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 08 May 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1990 | |
| 363 - Annual Return | 05 June 1989 | |
| 288 - N/A | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| 287 - Change in situation or address of Registered Office | 25 November 1988 | |
| MEM/ARTS - N/A | 18 August 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| 353 - Register of members | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 353 - Register of members | 30 June 1988 | |
| 288 - N/A | 14 January 1988 | |
| 287 - Change in situation or address of Registered Office | 14 January 1988 | |
| AA - Annual Accounts | 10 March 1987 | |
| 363 - Annual Return | 10 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 November 1998 | Outstanding |
N/A |
| Fixed and floating charge | 02 November 1995 | Outstanding |
N/A |
