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VELAN VALVES LIMITED

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

Company details

UNIT 1 LAKESIDE BUSINESS PARK, PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS

VELAN VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00537156
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.20
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.09.14

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1273498
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.09
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.25
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.12
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.12
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DIRECTOR APPOINTED MR WOLFGANG MAAR
Form type: AP01
Date: 2012.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.23
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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SECRETARY APPOINTED MR. BRIAN THOMAS LOWE
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
Form type: TM02
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.04.05
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES VELAN / 20/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADOLF KAREL VELAN / 20/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BALL / 20/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VELAN
Form type: TM01
Date: 2010.08.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 20/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MR STEFAN WINGERATH
Form type: AP01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.05.25
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BALL / 01/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES VELAN / 01/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VELAN / 01/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADOLF KAREL VELAN / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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CURRSHO FROM 31/05/2009 TO 28/02/2009
Form type: 225
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED MR ROBERT VELAN
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG MAAR
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HALL
Form type: 288b
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.08.15
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AD 31/05/06---------, £ SI [email protected]=1093498, £ IC 180000/1273498
Form type: 88(2)R
Date: 2006.08.15
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NC INC ALREADY ADJUSTED 31/05/06
Form type: RES04
Date: 2006.07.26
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£ NC 180000/1680000, 31/05/06
Form type: 123
Date: 2006.07.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18

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Company directors and board members:

BRIAN THOMAS LOWE (current)
Secretary, 2011.09.21
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
JOHN DAVID BALL (current)
Director, CHIEF FINANCIAL OFFICER, 2005.12.31
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
WOLFGANG MAAR (current)
Director, 2012.02.01
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
ADOLF KAREL VELAN (current)
Director, 1991.12.06
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
THOMAS CHARLES VELAN (current)
Director, COMPANY DIRECTOR, 1991.12.06
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
STEFAN WINGERATH (current)
Director, 2010.07.15
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
ALAN EDWARD DEXTER (resigned)
Secretary, 1991.12.06 - 1999.09.30
51 SYSTON ROAD QUENIBOROUGH , LEICESTER
LE7 3FX, LEICESTERSHIRE
RICHARD ANDREW SMITH (resigned)
Secretary, 1999.10.01 - 2011.09.21
UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD , THURMASTON
LE4 8AS, LEICESTER
STEPHEN RICHARD FARRELL (resigned)
Director, EXECUTIVE VICE PRESIDENT FINAN, 2003.12.01 - 2005.12.31
283 BRIGHTON DRIVE , BEACONSFIELD
H9W 2L9, QUEBEC
BRIAN PHILIP HALL (resigned)
Director, 1999.11.22 - 2008.04.21
ORCHARD HOUSE 2 CHERRY ORCHARD SCRIMSHIRE LANE COTGRAVE , NOTTINGHAM
NG12 3TY
WOLFGANG MAAR (resigned)
Director, 2006.02.17 - 2008.07.15
ALBERT OETKER STR 11 , WILLICH
NRW 47877
GERMANY
HELEN PEEBLES SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.03.01
LITTLETHORPE HOUSE , LITTLETHORPE
LE9 5HX, LEICS
JOHN GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.03.01
31 GLEN WAY OADBY , LEICESTER
LE2 5YF, LEICESTERSHIRE
PETER OTTO VELAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2003.12.01
7007 COTE DE LIESSE , MONTREAL
FOREIGN, QUEBEC H4T 1G2
CANADA
ROBERT NOEL VELAN (resigned)
Director, PRESIDENT, 2008.08.15 - 2010.08.16
95 DEVONSHIRE MEWS SOUTH , LONDON
W1G 6QP

Companies near to VELAN VALVES ltd.

Information about the Private Limited Company VELAN 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: 2016.05.15. Reload the data