About

Registered Number: 01168299
Date of Incorporation: 26/04/1974 (50 years ago)
Company Status: Active
Registered Address: Malmo Road, Sutton Fields Industrial Estate, Hull, HU7 0YF

 

Orvec International Ltd was setup in 1974. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDDINGS, William Andrew John 01 September 2010 - 1
SCIARRETTA, Robert Gordon 01 August 1993 26 May 1999 1
STONEHOUSE, Deborah Sally N/A 30 March 1992 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 13 December 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 12 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 31 March 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
169 - Return by a company purchasing its own shares 18 January 2007
RESOLUTIONS - N/A 06 December 2006
RESOLUTIONS - N/A 06 December 2006
AA - Annual Accounts 06 December 2006
AUD - Auditor's letter of resignation 06 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 24 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363s - Annual Return 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2006
AA - Annual Accounts 06 September 2005
169 - Return by a company purchasing its own shares 14 April 2005
363s - Annual Return 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 26 April 2003
169 - Return by a company purchasing its own shares 26 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2003
AA - Annual Accounts 15 January 2003
RESOLUTIONS - N/A 18 November 2002
169 - Return by a company purchasing its own shares 18 November 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2001
169 - Return by a company purchasing its own shares 24 August 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
169 - Return by a company purchasing its own shares 26 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 11 December 1998
395 - Particulars of a mortgage or charge 27 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1998
363s - Annual Return 31 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
AA - Annual Accounts 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
MEM/ARTS - N/A 13 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1996
363s - Annual Return 29 March 1996
RESOLUTIONS - N/A 26 February 1996
RESOLUTIONS - N/A 26 February 1996
RESOLUTIONS - N/A 26 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 1996
AA - Annual Accounts 18 July 1995
288 - N/A 03 July 1995
RESOLUTIONS - N/A 13 June 1995
123 - Notice of increase in nominal capital 13 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1995
363s - Annual Return 29 March 1995
395 - Particulars of a mortgage or charge 01 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1995
RESOLUTIONS - N/A 30 June 1994
AA - Annual Accounts 30 June 1994
123 - Notice of increase in nominal capital 30 June 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 23 December 1993
395 - Particulars of a mortgage or charge 21 October 1993
288 - N/A 16 August 1993
RESOLUTIONS - N/A 23 March 1993
RESOLUTIONS - N/A 23 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1993
123 - Notice of increase in nominal capital 23 March 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 04 December 1992
288 - N/A 20 June 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 06 April 1991
395 - Particulars of a mortgage or charge 03 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
AA - Annual Accounts 06 February 1991
287 - Change in situation or address of Registered Office 17 January 1991
395 - Particulars of a mortgage or charge 31 October 1990
RESOLUTIONS - N/A 02 July 1990
RESOLUTIONS - N/A 02 July 1990
169 - Return by a company purchasing its own shares 02 July 1990
288 - N/A 17 May 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
363 - Annual Return 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
288 - N/A 12 October 1988
AA - Annual Accounts 02 August 1988
288 - N/A 11 May 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 02 October 1987
287 - Change in situation or address of Registered Office 07 September 1987
288 - N/A 07 September 1987
363 - Annual Return 19 August 1987
287 - Change in situation or address of Registered Office 12 March 1987
CERTNM - Change of name certificate 29 April 1986
395 - Particulars of a mortgage or charge 10 December 1985
CERTNM - Change of name certificate 06 December 1976
MISC - Miscellaneous document 26 April 1974

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 November 2006 Outstanding

N/A

Legal charge 16 October 1998 Outstanding

N/A

Legal charge 24 January 1995 Fully Satisfied

N/A

Legal charge 08 October 1993 Fully Satisfied

N/A

Legal charge 15 March 1991 Fully Satisfied

N/A

Charge and assignment 18 October 1990 Fully Satisfied

N/A

Guarantee & debenture 03 December 1985 Fully Satisfied

N/A

Legal charge 15 October 1982 Fully Satisfied

N/A

Debenture 12 August 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.