Hale Hamilton (Valves) Ltd was founded on 26 May 1981, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has 21 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHANDELWAL, Abhishek | 24 April 2020 | - | 1 |
| SKARBEK-WAZYNSKI, Christopher Michael | 01 February 2001 | - | 1 |
| ASMUTH, Jens | 21 November 2002 | 04 March 2005 | 1 |
| BARTLETT, Roger | N/A | 30 September 2003 | 1 |
| BHALLA, Rajeev | 07 January 2014 | 31 December 2018 | 1 |
| BLOSS, David Allen | 06 February 2006 | 01 March 2008 | 1 |
| BURDITT, Frederic M | 04 March 2008 | 07 January 2014 | 1 |
| COLLINS, Brian Victor Miles | N/A | 31 July 1992 | 1 |
| DAVID, Rosemary Ormsby | N/A | 03 March 1997 | 1 |
| DAVIES, Ian | 24 March 2004 | 30 October 2015 | 1 |
| DEAN, Barry Malcolm | N/A | 03 March 1997 | 1 |
| GIVEN, John | N/A | 28 February 1994 | 1 |
| GOODBRAND, Allan John | 10 September 2003 | 31 July 2016 | 1 |
| HIGGINS, Andrew William | 04 March 2008 | 06 December 2012 | 1 |
| JOHNSON, Graham David | 26 September 2000 | 20 December 2018 | 1 |
| KEARNEY, John Joseph | 27 February 1995 | 06 September 1996 | 1 |
| PEARSON, Geoffrey | N/A | 10 May 1998 | 1 |
| ROBBINS, Wayne Foster | 06 December 2012 | 06 February 2015 | 1 |
| SMITH, Kenneth Walter | 06 February 2006 | 01 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Peter Graham Crawford | 04 June 2013 | - | 1 |
| HUNTER, Philip John Danby | N/A | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 July 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| PSC05 - N/A | 24 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| PSC07 - N/A | 22 March 2018 | |
| AD01 - Change of registered office address | 22 March 2018 | |
| PSC05 - N/A | 12 March 2018 | |
| PSC02 - N/A | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| CC04 - Statement of companies objects | 26 January 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AP03 - Appointment of secretary | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| TM02 - Termination of appointment of secretary | 07 June 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 287 - Change in situation or address of Registered Office | 03 May 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 25 May 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AUD - Auditor's letter of resignation | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AUD - Auditor's letter of resignation | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 05 February 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| 288 - N/A | 20 March 1994 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363b - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| MEM/ARTS - N/A | 31 July 1991 | |
| 123 - Notice of increase in nominal capital | 31 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| MEM/ARTS - N/A | 27 July 1991 | |
| 395 - Particulars of a mortgage or charge | 20 July 1991 | |
| 395 - Particulars of a mortgage or charge | 20 July 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| 288 - N/A | 31 January 1990 | |
| 288 - N/A | 06 December 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 06 September 1988 | |
| 288 - N/A | 26 July 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 288 - N/A | 20 April 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| 288 - N/A | 21 May 1987 | |
| 288 - N/A | 06 January 1987 | |
| 288 - N/A | 06 January 1987 | |
| 363 - Annual Return | 15 September 1986 | |
| CERTNM - Change of name certificate | 29 October 1981 | |
| NEWINC - New incorporation documents | 26 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Residual floating charge | 05 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1991 | Fully Satisfied |
N/A |
