Having been setup in 1993, Pacific Valve Company Ltd has its registered office in Mytholmroyd, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLLS, Mark David | 01 December 2018 | - | 1 |
RICHARDSON, Mark | 01 December 2018 | - | 1 |
NICHOLLS, David | 05 November 1993 | 01 December 2018 | 1 |
RICHARDSON, John Charles | 05 November 1993 | 01 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AD01 - Change of registered office address | 26 March 2019 | |
AP01 - Appointment of director | 05 December 2018 | |
AP01 - Appointment of director | 05 December 2018 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 18 December 2016 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 22 September 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 13 December 2011 | |
CH03 - Change of particulars for secretary | 13 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AD01 - Change of registered office address | 24 October 2009 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 21 July 2000 | |
287 - Change in situation or address of Registered Office | 21 February 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 16 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1997 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 09 July 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
123 - Notice of increase in nominal capital | 23 January 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 10 March 1995 | |
363s - Annual Return | 03 January 1995 | |
RESOLUTIONS - N/A | 14 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 04 February 1994 | |
287 - Change in situation or address of Registered Office | 08 January 1994 | |
NEWINC - New incorporation documents | 05 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 January 1994 | Outstanding |
N/A |