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CLA-VAL UK LTD

Learn more about CLA-VAL UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAINTON HOUSE, GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2DH

CLA-VAL UK LTD on the map

Company type: Private Limited Company
Company number: 00835510
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2015.11.19
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.04.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2014.01.02
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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19/11/07 FULL LIST AMEND
Form type: AR01
Date: 2012.04.10
£2.95
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19/11/08 FULL LIST AMEND
Form type: AR01
Date: 2012.04.10
£2.95
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SECOND FILING WITH MUD 19/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.03
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SECOND FILING WITH MUD 19/11/10 FOR FORM AR01
Form type: RP04
Date: 2012.04.03
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SECOND FILING WITH MUD 19/11/09 FOR FORM AR01
Form type: RP04
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/04/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/04/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM PICKETT / 19/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO VAN BUEL / 19/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KING / 19/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HUGO EWALD VAN BUEL / 19/11/2009
Form type: CH03
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.04
£2.95
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COMPANY NAME CHANGED, AZTEC ENGINEERING LIMITED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, 63 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1BQ
Form type: 287
Date: 2001.08.21
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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ADOPT MEM AND ARTS 09/12/98
Form type: SRES01
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03

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Company directors and board members:

HUGO EWALD VAN BUEL (current)
Secretary, MANAGING DIRECTOR, 2007.03.26
1 CH DES MESANGES ROMANEL , LAUSANNE
CH-1032
SWITZERLAND
MARTIN WILLIAM PICKETT (current)
Director, COMPANY DIRECTOR, 1996.10.01
1701 PLACENTIA AVENUE , COSTA MESA
CA92627-4475, CALIFORNIA
USA
HUGO VAN BUEL (current)
Director, COMPANY DIRECTOR, 1996.10.01
1 CH DES MESANGES ROMANEL , LAUSANNE
CH-1032
SWITZERLAND
MARJORIE GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.19 - 1996.10.01
HOW GREEN HOUSE EAST HEVER , EDENBRIDGE
TN8 7NN, KENT
DANIEL BOYD KEIFE (resigned)
Secretary, ACCOUNTANT, 1996.10.01 - 2007.03.26
24775 SUMMERWIND LANE , LAKE FOREST
92630 CALIFORNIA
USA
MARGOT ELIZABETH GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.10.01
24 MERIDIAN COURT CHELSEA MANOR STREET , LONDON
SW3 3TT
MARJORIE GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.10.01
HOW GREEN HOUSE EAST HEVER , EDENBRIDGE
TN8 7NN, KENT
PETER MAXWELL GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.10.01
HOW GREEN HOUSE EAST HEVER , EDENBRIDGE
TN8 7NN, KENT
DANIEL BOYD KEIFE (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2007.03.26
24775 SUMMERWIND LANE , LAKE FOREST
92630 CALIFORNIA
USA
JOHN MICHAEL KING (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2013.12.31
DAINTON HOUSE GOODS STATION ROAD , TUNBRIDGE WELLS
TN1 2DH, KENT

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Information about the Private Limited Company CLA-VAL UK LTD 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: 2016.06.08. Reload the data