About

Registered Number: 02849106
Date of Incorporation: 31/08/1993 (27 years and 3 months ago)
Company Status: Active
Registered Address: Valspar Powder Coatings Ltd Goodlass Road, Speke, Liverpool, L24 9HJ

 

Valspar Powder Coatings Ltd was setup in 1993, it's status is listed as "Active". Baker, Richard C, Bolanos, Jorge Walter, Brandt, Michael Frederick, Charlesworth, Anthony John, Coffin, Sarah R, Cox, Paul Nigel, Davies, Nigel Richard, Dorwart, Paul, Engh, Nestor Rolf, Evans, Grenville Alun, Hecker, Andrew Robert, Jones, Paul Marshall, Large, Stephen John, Lees, Brian, Mcnellis, William Albart, Ouimette, Bernard Joseph, Reyelts, Paul, Rivers, David Edward, Steele, Graham Donald, Treat, Tyler Nolan, Walker, Lori Ann are listed as the directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Richard C 03 May 1994 07 May 1999 1
BOLANOS, Jorge Walter 03 May 1994 07 May 1999 1
COFFIN, Sarah R 22 February 1994 30 June 1998 1
COX, Paul Nigel 22 February 1994 08 July 1996 1
DAVIES, Nigel Richard 29 October 1993 28 February 2002 1
DORWART, Paul 23 April 2002 24 September 2003 1
JONES, Paul Marshall 10 August 1998 30 April 1999 1
LARGE, Stephen John 01 July 2003 01 December 2006 1
MCNELLIS, William Albart 29 October 1993 22 February 1994 1
RIVERS, David Edward 06 December 2000 30 September 2005 1
STEELE, Graham Donald 30 January 2004 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 27 August 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 25 July 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 16 April 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
AUD - Auditor's letter of resignation 29 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AA01 - Change of accounting reference date 02 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 06 September 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AD01 - Change of registered office address 18 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 09 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 29 June 2011
AA01 - Change of accounting reference date 30 September 2010
AR01 - Annual Return 16 September 2010
AP01 - Appointment of director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 04 January 2010
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 27 November 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
CERTNM - Change of name certificate 14 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
123 - Notice of increase in nominal capital 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
363a - Annual Return 05 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 August 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 20 July 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2005
363s - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
AUD - Auditor's letter of resignation 21 April 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
AA - Annual Accounts 07 February 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 26 March 2004
CERTNM - Change of name certificate 19 March 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
363s - Annual Return 03 October 2003
AUD - Auditor's letter of resignation 05 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
363s - Annual Return 30 August 2001
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
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 24 April 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 05 February 2000
288b - Notice of resignation of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
123 - Notice of increase in nominal capital 21 October 1998
395 - Particulars of a mortgage or charge 17 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
AA - Annual Accounts 23 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 11 September 1996
288 - N/A 03 August 1996
363s - Annual Return 24 January 1996
288 - N/A 25 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 22 December 1994
RESOLUTIONS - N/A 10 October 1994
RESOLUTIONS - N/A 10 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1994
123 - Notice of increase in nominal capital 10 October 1994
288 - N/A 17 August 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1994
288 - N/A 04 March 1994
288 - N/A 04 March 1994
287 - Change in situation or address of Registered Office 27 February 1994
RESOLUTIONS - N/A 22 November 1993
288 - N/A 22 November 1993
CERTNM - Change of name certificate 16 November 1993
NEWINC - New incorporation documents 31 August 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.