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BROADY VALVES LIMITED

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

Company details

ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DU

BROADY VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00631683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.01
dissolution date: 2011.05.17
last member list: 2010.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.17
£2.95
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11/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2011.01.07
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.04
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DIRECTOR APPOINTED SALVATORE RUGGERI
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MASSIMILIANO RUGGERI
Form type: AP01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED ANTHONY WENMAN ELLIS
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK
Form type: TM01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
Form type: TM01
Date: 2010.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.09
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.07.01
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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ALTER MEMORANDUM 27/07/00
Form type: SRES01
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 27/07/00
Form type: SRES01
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

PAUL ANTHONY DERRICK (dissolve)
Secretary, 1999.06.22 - 2011.05.17
46 HARTSHOLME PARK KINGSWOOD , HULL
HU7 3HP
ANTHONY WENMAN ELLIS (dissolve)
Director, VICE PRESIDENT SALES & MARKETING, 2010.06.30 - 2011.05.17
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DU
MASSIMILIANO RUGGERI (dissolve)
Director, VICE PRESIDENT MANUFACTURING, 2010.06.30 - 2011.05.17
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DU
SALVATORE RUGGERI (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2010.06.30 - 2011.05.17
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DU
JAMES WALKER (dissolve)
Secretary, 1991.04.12 - 1999.06.22
LADYCORT NEWCLOSE LANE , GOOLE
DN14 6LT
ANTHONY JOHN DERRICK (dissolve)
Director, MANAGING DIRECTOR, 1991.04.12 - 2010.06.30
POPLAR HOUSE FARM CHURCH LANE SKIRLAUGH , HULL
HU11 5EU, EAST YORKSHIRE
JOHN PETER GRIFFITHS (dissolve)
Director, 1991.04.12 - 2004.09.03
27 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
DEREK MURR (dissolve)
Director, SALES DIRECTOR, 1997.01.01 - 1998.03.20
LANGLEY FARM PARKSIDE , BINGLEY
BD16 4AD, WEST YORKSHIRE
MICHAEL PORTER (dissolve)
Director, SALES DIRECTOR, 1999.06.22 - 2010.06.30
51 THE RIDINGS , HULL
HU5 5HW, EAST YORKSHIRE
FRANK ROBINSON (dissolve)
Director, ENGINEER, 1999.06.22 - 2000.07.20
717 ANLABY ROAD , HULL
HU4 6BX
FRANK ROBINSON (dissolve)
Director, PRODUCTION DIRECTOR, 2000.08.14 - 2006.11.30
717 ANLABY ROAD , HULL
HU4 6BX
ROBIN STEPHENSON (dissolve)
Director, SALES DIRECTOR, 1999.06.22 - 2002.03.31
43 MAGDALEN LANE HEDON , HULL
HU12 8LA, EAST YORKSHIRE
JAMES WALKER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.12 - 1999.06.22
LADYCORT NEWCLOSE LANE , GOOLE
DN14 6LT

Companies near to BROADY VALVES ltd.

Information about the Private Limited Company BROADY 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: 2016.05.24. Reload the data