About

Registered Number: 04011572
Date of Incorporation: 09/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: OLIVER TWINSAFE VALVES LTD, Liberty House Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8DX

 

Established in 2000, Oliver Twinsafe Valves Ltd are based in Knutsford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Oliver Twinsafe Valves Ltd. There is one director listed as Furnival, Craig Antony for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNIVAL, Craig Antony 01 January 2006 30 June 2009 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 10 March 2020
AP01 - Appointment of director 23 October 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 15 April 2019
AP01 - Appointment of director 06 March 2019
AP01 - Appointment of director 06 March 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 10 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 10 April 2012
MG01 - Particulars of a mortgage or charge 02 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 16 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 17 June 2009
RESOLUTIONS - N/A 23 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
395 - Particulars of a mortgage or charge 08 July 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 10 July 2001
225 - Change of Accounting Reference Date 26 March 2001
288b - Notice of resignation of directors or secretaries 09 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 28 October 2011 Outstanding

N/A

Debenture 28 October 2011 Outstanding

N/A

Legal charge 30 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.