0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHIPHAM VALVES LIMITED

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

Company details

HAWTHORN AVENUE, HAWTHORN AVENUE, HULL, HU3 5JX

SHIPHAM VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00676667
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.14

List of company documents:

buy all documents
Find out more information about SHIPHAM VALVES LIMITED. Our website makes it possible to view other available documents related to SHIPHAM 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER DAWES
Form type: TM02
Date: 2016.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL LEE SMITH
Form type: AP01
Date: 2016.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETWOOD
Form type: TM01
Date: 2016.01.21
£2.95
Add to cart
18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 613
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, HAWTHORN AVENUE HAWTHORN AVENUE, HULL, HU3 5JX, ENGLAND
Form type: AD01
Date: 2014.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MARBAIX
Form type: TM01
Date: 2014.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, FLEETS CORNER, POOLE, DORSET, BH17 0JT
Form type: AD01
Date: 2014.06.03
£2.95
Add to cart
18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLEETWOOD / 09/01/2013
Form type: CH01
Date: 2013.01.10
£2.95
Add to cart
18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
Form type: TM01
Date: 2012.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON
Form type: TM01
Date: 2012.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY
Form type: TM01
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANTHONY MARBAIX
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMO KOPONEN
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2011.10.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, FLEETS CORNER FLEETS CORNER, POOLE, DORSET, BH17 0JT, ENGLAND
Form type: AD01
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL CROMPTON
Form type: AP01
Date: 2011.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ANSELL
Form type: TM01
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANTHONY FLEETWOOD
Form type: AP01
Date: 2011.10.12
£2.95
Add to cart
CURREXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, TOWN END GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7HF, UNITED KINGDOM
Form type: AD01
Date: 2011.10.12
£2.95
Add to cart
SECRETARY APPOINTED MR PETER GRAHAM DAWES
Form type: AP03
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN MARK OATLEY
Form type: AP01
Date: 2011.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN GUEST
Form type: TM02
Date: 2011.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, HAWTHORN AVENUE, HULL, NORTH HUMBERSIDE, HU3 5JX
Form type: AD01
Date: 2011.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.07
£2.95
Add to cart
18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALL / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALL / 19/06/2009
Form type: 288c
Date: 2009.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.06
£2.95
Add to cart
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.23
£2.95
Add to cart
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
£2.95
Add to cart
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/10/04
Form type: AA
Date: 2005.04.29
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMO KOPONEN (current)
Director, VICE PRESIDENT FINANCE & CONTROL, 2012.04.18
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
MICHAEL LEE SMITH (current)
Director, MANAGING DIRECTOR, 2015.12.03
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
DENISE PATRICIA BURTON (resigned)
Secretary, 1993.01.01 - 2000.04.17
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PETER GRAHAM DAWES (resigned)
Secretary, 2011.10.03 - 2016.05.16
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
TIMOTHY JOHN GRAY (resigned)
Secretary, DIRECTOR, 2001.02.28 - 2004.05.28
49 STAMFORD DRIVE GROBY , LEICESTER
LE6 0YD, LEICESTERSHIRE
ALAN GUEST (resigned)
Secretary, DIRECTOR, 2004.06.01 - 2011.09.09
15 BLENHEIM ROAD , BEVERLEY
HU17 8UF, EAST YORKSHIRE
DOUGLAS PEAVOY (resigned)
Secretary, DIRECTOR, 2000.04.17 - 2001.02.28
14 WOODLANDS AVENUE , TODMORDEN
OL14 5LT, LANCASHIRE
JASON SCOTT ADDIS (resigned)
Director, 1998.08.20 - 2000.01.28
66 STATION ROAD , BROUGH
HU15 1EA, NORTH HUMBERSIDE
MARK PICTON ANSELL (resigned)
Director, 2000.04.17 - 2011.10.03
PILLHEAD HOUSE , BIDEFORD
EX39 4NF, DEVON
STEVEN EDWARD COCKRAM (resigned)
Director, ENGINEER, 2001.09.01 - 2002.11.07
65 THE HILL , SANDBACH
CW11 1JJ, CHESHIRE
PAUL CROMPTON (resigned)
Director, 2011.10.03 - 2012.04.18
FLEETS CORNER , POOLE
BH17 0JT, DORSET
ANTHONY JAMES DALY (resigned)
Director, FINANCE DIRECTOR, 1996.08.19 - 1997.10.01
DEVON HOUSE BELSHAW LANE BELTON , DONCASTER
DN9 1PF, SOUTH YORKSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
NICHOLAS CHARLES ELLWOOD (resigned)
Director, 1996.04.01 - 1997.02.17
20 FLORA THOMPSON DRIVE , BRACKLEY
NN13 6NG, NORTHAMPTONSHIRE
PAUL ANTHONY FLEETWOOD (resigned)
Director, 2011.10.03 - 2015.12.03
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
DAVID JOHN GIBSON (resigned)
Director, 1993.06.07 - 2000.04.17
26 CHURCH END CAWOOD , SELBY
YO8 0SN, NORTH YORKSHIRE
MARTIN STANLEY GORE (resigned)
Director, ACCOUNTANT, 2001.10.04 - 2003.02.21
1 SAUNDERS CROFT , WALKINGTON
HU17 8TG, EAST YORKSHIRE
ALAN GUEST (resigned)
Director, 2004.05.17 - 2006.01.31
7 NARBOROUGH COURT , BEVERLEY
HU17 8FR, NORTH HUMBERSIDE
PAUL DAVID HOUGHTON (resigned)
Director, OPERATIONS DIRECTOR, 1996.04.29 - 2000.04.17
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
RICHARD JOHN KIRKBY (resigned)
Director, 2003.08.01 - 2004.02.02
31 ROSEDALE WAY , ROTHERHAM
S66 3LE, SOUTH YORKSHIRE
JOHN EDWARD LITHERLAND (resigned)
Director, 1993.01.01 - 1998.10.05
1 LLOYDS CLOSE SOUTH CAVE , BROUGH
HU15 2HW, EAST YORKSHIRE
PAUL ANTHONY MARBAIX (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.18 - 2014.08.29
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.04.17
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 1994.04.29
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PETER O REILLY (resigned)
Director, 1994.04.05 - 1996.04.12
MANDALAY KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, NORTH HUMBERSIDE
JONATHAN MARK OATLEY (resigned)
Director, 2011.10.03 - 2012.04.18
FLEETS CORNER , POOLE
BH17 0JT, DORSET
DOUGLAS PEAVOY (resigned)
Director, 1998.02.23 - 2001.10.04
14 WOODLANDS AVENUE , TODMORDEN
OL14 5LT, LANCASHIRE
GRAHAM PICKERING (resigned)
Director, 1993.12.09 - 1996.08.16
11A STATION ROAD MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UQ, NORTH HUMBERSIDE
ANTHONY STEPHEN PONTONE (resigned)
Director, 1993.01.01 - 1993.09.14
17 ADDISON ROAD PRESTON , HULL
HU12 8SZ, EAST YORKSHIRE
ANGELA SIMKINS (resigned)
Director, 2000.05.22 - 2001.05.31
HAMBLETON VIEW KIRBY HILL BOROUGHBRIDGE , YORK
YO51 9DS
JOHN DAVID SINCLAIR STARK (resigned)
Director, 1993.01.01 - 1996.04.29
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
JAMES RONALD CZAPPEK STRANG (resigned)
Director, 1993.12.06 - 2006.01.31
17 DANESWAY , BEVERLEY
HU17 7JQ, NORTH HUMBERSIDE
DENNIS THOMAS TAYLOR (resigned)
Director, 1993.01.01 - 1993.02.22
2 RICHMOND WAY , BEVERLEY
HU17 8XA, NORTH HUMBERSIDE
NEIL PHILIP WAGSTAFF (resigned)
Director, 1993.01.01 - 1994.04.17
49 TURNBERRY DRIVE BECKFIELD LANE ACOMB , YORK
YO2 5QP
JOHN WALL (resigned)
Director, MANAGING DIRECTOR, 2003.03.17 - 2012.09.28
TUDOR COURT NUNTHORPE , MIDDLESBROUGH
TS7 0PD, CLEVELAND
Date 2015.12.31 2014.12.31
Shareholder Funds £ 613 £ 613
Net Assets Liabilities Including Pension Asset Liability £ 613 £ 613
Cash Bank In Hand £ 613 £ 613
Share Capital Allotted Called Up Paid £ 613 £ 613

Companies near to SHIPHAM VALVES ltd.

Information about the Private Limited Company SHIPHAM 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: 2016.10.01. Reload the data