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LINDAL VALVE COMPANY LIMITED

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

Company details

CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH

LINDAL VALVE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00631590
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS BAMFORD / 01/04/2015
Form type: CH01
Date: 2016.04.13
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DIRECTOR APPOINTED MS VICKI JANE MARSH
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA
Form type: TM01
Date: 2016.03.29
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SECRETARY APPOINTED MS VICKI JANE MARSH
Form type: AP03
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY PHILIP MILTON
Form type: TM02
Date: 2015.08.06
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED PAUL DENNIS BAMFORD
Form type: AP01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006315900017
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOPKINS / 21/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZANDONA / 21/11/2013
Form type: CH01
Date: 2013.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.18
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SECRETARY APPOINTED MR PHILIP MILTON
Form type: AP03
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA CHADBURN
Form type: TM02
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR LAURA CHADBURN
Form type: TM01
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006315900017
Form type: MR01
Date: 2013.05.25
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN MAGILL
Form type: TM01
Date: 2011.04.28
£2.95
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ADOPT ARTICLES 15/03/2011
Form type: RES01
Date: 2011.04.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZANDONA / 28/10/2008
Form type: 288c
Date: 2009.06.30
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZANDANO / 28/10/2008
Form type: 288c
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED ROBERTO ZANDANO
Form type: 288a
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM HOPKINS
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCBAIN ALLAN
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA CHADBURN / 28/06/2007
Form type: 288c
Date: 2008.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06

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Company directors and board members:

VICKI JANE MARSH (current)
Secretary, 2015.08.06
CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
PAUL DENNIS BAMFORD (current)
Director, OPERATIONS DIRECTOR, 2015.04.01
LINDAL VALVE COMPANY LIMITED CHERRYCOURT WAY , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
UK
JOHN WILLIAM HOPKINS (current)
Director, SALES DIRECTOR, 2008.05.31
CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
VICKI JANE MARSH (current)
Director, FINANCE DIRECTOR, 2016.04.01
CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
LAURA ANNETTE CHADBURN (resigned)
Secretary, FINANCE DIRECTOR, 2006.10.23 - 2013.05.31
4 PARK LANE PAULERSPURY , TOWCESTER
NN12 7NF, NORTHAMPTONSHIRE
ANITA SUSAN HOLLIS (resigned)
Secretary, 2004.08.01 - 2006.02.28
151 WESTBURY LANE , NEWPORT PAGNELL
MK16 8RX, BUCKINGHAMSHIRE
ALAN ROBERT MAGILL (resigned)
Secretary, DIRECTOR, 2006.02.28 - 2006.10.23
THE HAWTHORNS 21 VERLEY CLOSE , WOUGHTON-ON-THE-GREEN
MK6 3ER, MILTON KEYNES
PHILIP MILTON (resigned)
Secretary, 2013.07.08 - 2015.08.06
CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
RALPH TURNER NEWELL (resigned)
Secretary, 1992.04.28 - 2004.07.31
3 UPTON TERRACE UPTON , AYLESBURY
HP17 8UE, BUCKINGHAMSHIRE
IAN ZANT BOER (resigned)
Secretary, 1998.11.27 - 1998.12.14
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
LAURA ANNETTE CHADBURN (resigned)
Director, FINANCE DIRECTOR, 2006.10.23 - 2013.05.31
4 PARK LANE PAULERSPURY , TOWCESTER
NN12 7NF, NORTHAMPTONSHIRE
HANS PETER LILIENTHAL (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2005.12.31
INDUSTRIE STRASSE 13 , 23843 BAD OLDESLOE
WEST GERMANY
ALAN ROBERT MAGILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2011.04.28
THE HAWTHORNS 21 VERLEY CLOSE , WOUGHTON-ON-THE-GREEN
MK6 3ER, MILTON KEYNES
TIMOTHY MARK MCBAIN ALLAN (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2008.05.31
KELLAWAYS MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
RICHARD STOCKMAN (resigned)
Director, SALES DIRECTOR, 1998.01.28 - 2002.10.31
1A GLEBE PARK AVENUE BEDHAMPTON , HAVANT
PO9 3JR, HAMPSHIRE
ROBERTO ZANDONA (resigned)
Director, MANAGING DIRECTOR, 2008.05.31 - 2015.10.31
CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE

Companies near to LINDAL VALVE COMPANY ltd.

Information about the Private Limited Company LINDAL VALVE COMPANY 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: 2016.05.24. Reload the data