About

Registered Number: 01307137
Date of Incorporation: 05/04/1977 (41 years and 8 months ago)
Company Status: Active
Registered Address: Grangefield Ind Estate, Pudsey, West Yorkshire, LS28 6QW

 

Yps Valves Ltd was founded on 05 April 1977, it has a status of "Active". There are 15 directors listed for this organisation at Companies House. Yps Valves Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRACLOUGH, Simon Robert 16 August 1999 - 1
CHAPMAN, Steven Martin 01 April 2001 - 1
DUCKER, Paulette 14 November 2017 - 1
WORMALD, Rachel 01 October 2000 - 1
BOYES, Colin N/A 30 September 2000 1
BRYAN, John N/A 31 March 2001 1
DUCKER, Adrian Charles N/A 11 October 2017 1
DUCKER, Gladys Mary N/A 31 January 1996 1
DUCKER, Gordon Charles N/A 26 October 1994 1
HARDY, Jean 17 June 1996 31 December 2007 1
TERRY, Stephen Gerrard 09 March 1992 30 April 1998 1
THOMPSON, Peter Neill N/A 03 April 1998 1
WARD, Norman Brian N/A 30 September 1994 1
WHITE, Roslyn Marise N/A 14 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Robert Barraclough/
1958-06
Individual person with significant control British/
England
  • Has significant influence or control
Steven Martin Chapman/
1950-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Adrian Charles Ducker/
1945-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Rachel Wormald/
1974-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Mark Wormald/
1973-11
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Paulette Ducker/
1944-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
PSC01 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 16 January 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 February 2016
SH19 - Statement of capital 08 September 2015
AA - Annual Accounts 24 August 2015
RESOLUTIONS - N/A 19 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 August 2015
CAP-SS - N/A 19 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 June 2015
RESOLUTIONS - N/A 25 June 2015
SH08 - Notice of name or other designation of class of shares 25 June 2015
CC04 - Statement of companies objects 25 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 16 January 2014
AAMD - Amended Accounts 15 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 20 March 2007
RESOLUTIONS - N/A 23 January 2007
169 - Return by a company purchasing its own shares 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2007
353 - Register of members 19 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 08 February 2006
RESOLUTIONS - N/A 26 October 2005
169 - Return by a company purchasing its own shares 26 October 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 13 March 2002
363s - Annual Return 30 January 2002
225 - Change of Accounting Reference Date 05 September 2001
AA - Annual Accounts 19 July 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
AA - Annual Accounts 19 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
363s - Annual Return 24 February 1999
288c - Notice of change of directors or secretaries or in their particulars 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 14 February 1997
288 - N/A 12 July 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 20 February 1996
288 - N/A 20 February 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 17 February 1995
288 - N/A 11 November 1994
169 - Return by a company purchasing its own shares 14 October 1994
288 - N/A 13 October 1994
RESOLUTIONS - N/A 29 September 1994
MEM/ARTS - N/A 17 April 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 03 March 1994
RESOLUTIONS - N/A 24 August 1993
CERTNM - Change of name certificate 12 July 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 15 January 1993
288 - N/A 02 October 1992
AUD - Auditor's letter of resignation 02 October 1992
288 - N/A 06 May 1992
AA - Annual Accounts 06 March 1992
RESOLUTIONS - N/A 19 February 1992
363s - Annual Return 19 February 1992
288 - N/A 19 February 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 24 January 1991
288 - N/A 18 October 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 16 March 1989
288 - N/A 03 August 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
287 - Change in situation or address of Registered Office 05 May 1988
363 - Annual Return 08 May 1987
AA - Annual Accounts 14 January 1987
288 - N/A 03 October 1986
AA - Annual Accounts 18 February 1986
363 - Annual Return 18 February 1986

Mortgages & Charges

Description Date Status Charge by
Charge 16 April 1981 Outstanding

N/A

Mortgage 11 February 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.