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BEL VALVES LIMITED

Learn more about BEL VALVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE ON TYNE, NE6 1BS

BEL VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00167542
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.18
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment
  • 32990 - Other manufacturing not elsewhere classified
  • 25620 - Machining

Previous names:

Company BEL VALVES LIMITED is a Private Limited Company, registration number 00167542, established in United Kingdom on the 18. May 1920. The company is now active. The company has been in business for 96 years and 6 months. This company used to be called BRITISH ENGINES LIMITED. The company is based on 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE ON TYNE, NE6 1BS. Business of the company BEL VALVES LIMITED by SIC and NACE code are "28120 - Manufacture of fluid power equipment", "32990 - Other manufacturing not elsewhere classified", "25620 - Machining". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.05.02. The latest annual return was filed up to 2015.12.15. We do not have any information about the company BEL VALVES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”)
DEBENTURE - Outstanding on 2009.01.06
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE - Outstanding on 2010.05.11
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 2012.02.17
THE DURHAM, GATESHEAD, NEWCSTLE UPON TYNE, NORTH TYNESIDE, NORTHUMBERLAND SOUTH TYNESIDE AND SUNDERLAND COMBINED AUTHORITY
- Outstanding on 2014.11.19

List of company documents:

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Find out more information about BEL VALVES LIMITED. Our website makes it possible to view other available documents related to BEL VALVES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 8485427
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.08.22
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001675420025
Form type: MR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KIRKBRIDE / 01/02/2014
Form type: CH01
Date: 2014.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.19
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.26
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012
Form type: CH01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.02.17
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DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT
Form type: AP01
Date: 2012.02.01
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR VINCENT PATTERSON
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEASDALE
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE SIMPSON
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LONGO
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMB
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DODD
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR RONALD DODD
Form type: TM01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010
Form type: CH01
Date: 2010.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.21
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ADOPT ARTICLES 02/05/2010
Form type: RES01
Date: 2010.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.11
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COMPANY NAME CHANGED BRITISH ENGINES LIMITED, CERTIFICATE ISSUED ON 29/04/10
Form type: CERTNM
Date: 2010.04.29
Child documents:
Document type: ANNOTATION
Date: 2010.04.29
Form type: RES15
Document description: CHANGE OF NAME 28/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.29
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILSON / 03/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE TEASDALE / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE FRANCIS SIMPSON / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATTERSON / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA CLAIRE LONGO / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GRAHAM LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKBRIDE / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DODD / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODD / 20/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010
Form type: CH03
Date: 2010.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, GLASSHOUSE STREET, ST PETERS, NEWCASTLE ON TYNE, NE6 1BS
Form type: 287
Date: 2009.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
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GBP NC 10000000/10003000, 24/12/08
Form type: 123
Date: 2009.03.09
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GBP IC 8525859/8485427, 05/01/09, GBP SR [email protected]=40432
Form type: 169
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.01.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.15
Child documents:
Document type: ANNOTATION
Date: 2009.01.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.01.15
Form type: RES01
Document description: ADOPT ARTICLES 24/12/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LONGO / 18/12/2008
Form type: 288c
Date: 2008.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2008.07.15
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DIRECTOR APPOINTED JONATHAN CHARLES LAMB
Form type: 288a
Date: 2008.07.04

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Company directors and board members:

STEPHEN BAHARIE (current)
Secretary, ACCOUNTANT, 2003.04.30
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
NEIL KIRKBRIDE (current)
Director, CHIEF EXECUTIVE OFFICER (CEO), 1994.11.25
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
ALEXANDER HAROLD LAMB (current)
Director, COMPANY DIRECTOR, 2000.04.14
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
JONATHAN CHARLES LAMB (current)
Director, GROUP MANUFACTURING DIRECTOR, 2008.07.01
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
MARC KEITH MCDERMOTT (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.02.01
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
DAVID MALCOLM WINDERS (resigned)
Secretary, 1992.02.28 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR
MURIEL DEVERE (resigned)
Director, PERSONNEL DIRECTOR, 1992.02.28 - 2001.11.09
GRANGEFIELD CADE HILL ROAD , STOCKSFIELD
NE43 7PT, NORTHUMBERLAND
RICHARD DODD (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
RONALD DODD (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
HAROLD GRAHAM LAMB (resigned)
Director, ENGINEER, 1992.02.28 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
SHEILA CLAIRE LONGO (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
BRIAN MOFFETT (resigned)
Director, ENGINEER, 1992.02.28 - 2001.12.31
4 FINSTOCK COURT , NEWCASTLE UPON TYNE
NE3 1TR, TYNE & WEAR
VINCENT PATTERSON (resigned)
Director, 2004.11.22 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
GEORGE NEIL TURNBULL SALVESEN (resigned)
Director, FINANCIAL DIRECTOR, 2004.05.24 - 2011.09.30
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
ANDREW SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.01.14
15 WHITWELL ACRES HIGH SHINCLIFFE , DURHAM
DH1 2PX, COUNTY DURHAM
KATHARINE FRANCIS SIMPSON (resigned)
Director, HUMAN RESOURCES GROUP DIRECTOR, 2002.08.02 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
WILLIAM MOORE TEASDALE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.20 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
RONALD GEOFFREY WALTERS (resigned)
Director, ENGINEER, 1992.02.28 - 1999.03.12
7 DONNINGTON PARK DONNINGTON , NEWBURY
RG13 2DZ, BERKSHIRE
DAVID HAROLD WILSON (resigned)
Director, 1999.06.07 - 2010.10.06
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE ON TYNE
NE6 1BS
DAVID MALCOLM WINDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR

Companies near to BEL VALVES ltd.

Information about the Private Limited Company BEL VALVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data