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

BIS VALVES LIMITED

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

Company details

UNIT 17 KINGFISHER PARK, THREE CROSS ROAD WEST MOORS, WIMBORNE DORSET, BH21 6US

BIS VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00826821
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.11
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Company BIS VALVES LIMITED is a Private Limited Company, registration number 00826821, established in United Kingdom on the 11. November 1964. The company is now active. The company has been in business for 52 years . This company used to be called BOURNEMOUTH INDUSTRIAL SUPPLIES LIMITED. The company is based on UNIT 17 KINGFISHER PARK, THREE CROSS ROAD WEST MOORS, WIMBORNE DORSET, BH21 6US. Business of the company BIS VALVES LIMITED by SIC and NACE code is "28140 - Manufacture of taps and valves". There are 61 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company BIS VALVES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.16

List of company documents:

buy all documents
Find out more information about BIS VALVES LIMITED. Our website makes it possible to view other available documents related to BIS 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
14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 309947
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TINA THOMPSON / 10/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE LIDDLE / 10/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN KELLY / 10/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD FROST / 10/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KELLY / 10/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TINA THOMPSON / 10/05/2016
Form type: CH03
Date: 2016.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD FROST / 18/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TINA THOMPSON / 18/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE LIDDLE / 18/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KELLY / 18/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LISA SMITH
Form type: TM01
Date: 2014.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
ADOPT ARTICLES 26/06/2014
Form type: RES01
Date: 2014.07.11
£2.95
Add to cart
DIRECTOR APPOINTED MR LAURENCE PAUL CARD
Form type: AP01
Date: 2014.07.09
£2.95
Add to cart
14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KELLY / 29/12/2012
Form type: CH01
Date: 2013.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
Add to cart
14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
Add to cart
14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TINA THOMPSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN KELLY / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KELLY / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TINA THOMPSON / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KELLY / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD FROST / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
AD 15/08/08, GBP SI [email protected]=30, GBP IC 309917/309947
Form type: 88(2)
Date: 2008.09.12
£2.95
Add to cart
DIRECTOR APPOINTED TINA THOMPSON
Form type: 288a
Date: 2008.09.04
£2.95
Add to cart
DIRECTOR APPOINTED JUDITH ANNE KELLY
Form type: 288a
Date: 2008.09.04
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS EDWARD FROST
Form type: 288a
Date: 2008.09.04
£2.95
Add to cart
AD 01/07/08, GBP SI [email protected]=10, GBP IC 309907/309917
Form type: 88(2)
Date: 2008.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
Add to cart
GBP NC 1050000/1085000, 20/05/08
Form type: 123
Date: 2008.06.17
£2.95
Add to cart
GBP NC 1015000/1050000, 20/05/2008
Form type: RES04
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: RES01
Document description: ADOPT MEM AND ARTS 20/05/2008
Document type: ANNOTATION
Date: 2008.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
£2.95
Add to cart
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
Add to cart
AD 30/03/06---------, £ SI [email protected]=20, £ IC 309887/309907
Form type: 88(2)R
Date: 2006.04.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
£2.95
Add to cart
£ NC 1000000/1015000, 27/03/06
Form type: 123
Date: 2006.04.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/03/06
Form type: RES04
Date: 2006.04.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31

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:

TINA THOMPSON (current)
Secretary, 2002.10.01
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
LAURENCE PAUL CARD (current)
Director, ENGINEERING DIRECTOR, 2014.06.18
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
NICHOLAS EDWARD FROST (current)
Director, MANAGING DIRECTOR, 2008.08.08
898 - 902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
DAVID JOHN KELLY (current)
Director, CHAIRMAN, 1992.05.14
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
KAREN KELLY (current)
Director, 2006.01.18
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
JUDITH ANNE LIDDLE (current)
Director, SALES DIRECTOR, 2008.08.08
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
TINA THOMPSON (current)
Director, FINANCIAL DIRECTOR, 2008.08.08
898-902 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DW, DORSET
PAUL ADRIAN GARDINER (resigned)
Secretary, 1992.05.14 - 1994.12.09
11 MUSCLIFFE LANE , BOURNEMOUTH
BH9 3NE, DORSET
DAVID JOHN KELLY (resigned)
Secretary, 1994.12.09 - 2002.10.01
4 ABBEY GARDENS STAPEHILL , WIMBORNE
BH21 2EA, DORSET
RALPH PETER PAUL BURGAS (resigned)
Director, ENGINEER, 1993.05.14 - 1994.12.09
2 FAVERSHAM 50 WEST CLIFF ROAD , BOURNEMOUTH
BH2 8BB
PAUL ADRIAN GARDINER (resigned)
Director, MANAGING DIRECTOR, 1992.05.14 - 2002.08.31
11 MUSCLIFFE LANE , BOURNEMOUTH
BH9 3NE, DORSET
LISA SMITH (resigned)
Director, 2006.01.18 - 2014.09.24
UNIT 17 KINGFISHER PARK THREE CROSS ROAD WEST MOORS , WIMBORNE
BH21 6US, DORSET
MATTHEW DAVID SMITH (resigned)
Director, ENGINEER, 1993.12.22 - 2007.07.27
ROSE COTTAGE GAUNTS COMMON , WIMBORNE
BH21 4JP, DORSET

Companies near to BIS VALVES ltd.

Information about the Private Limited Company BIS 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: 2016.06.07. Reload the data