Batley Valve Company Limited,(The)

Company Name	Batley Valve Company Limited,(The)
Company Status	Dissolved
Company Number	00786390
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Stephen Mitchell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Trillium Flow Technologies Uk Ltd. Britannia House Elland HX5 9JR

Director Name	Mr Christopher Joseph Riordan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Trillium Flow Technologies Uk Ltd. Britannia House Elland HX5 9JR

Secretary Name	Mr Christopher Joseph Riordan
Status	Closed
Appointed	16 August 2019(55 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2021)
Role	Company Director
Correspondence Address	Trillium Flow Technologies Uk Ltd. Britannia House Elland HX5 9JR

Director Name	Mr Nicholas Simon Adcock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2020(56 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland HX5 9JR

Director Name	Mr Michael Stead
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Mr John Ward
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 1996)
Role	Accountant
Correspondence Address	22 Holt Park Road Leeds West Yorkshire LS16 7QS

Director Name	Mrs Jean Stead
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 1996)
Role	Computer Room Manager
Correspondence Address	36 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Secretary Name	Mr John Ward
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	22 Holt Park Road Leeds West Yorkshire LS16 7QS

Director Name	Antony Michael Stead
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1996)
Role	Engineer
Correspondence Address	9 St Marys Mews Honley Huddersfield West Yorkshire HD7 2DH

Director Name	Mr Brian Spencer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	John Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	11 Fox Royd Shepley Huddersfield West Yorkshire HD8 8EU

Secretary Name	Mr Brian Spencer
Nationality	British
Status	Resigned
Appointed	22 April 1996(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(38 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	12 July 2002(38 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(40 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(48 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Catherine Jane Stead
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(48 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(48 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(50 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(50 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(51 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(53 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2018(54 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2019)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(55 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trillium Flow Technologies Uk Ltd. Britannia House Elland HX5 9JR

Contact

Website	weirvalve.com

Location

Registered Address	Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road Elland HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

10.2k at £1	Weir Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 2019	Delivered on: 30 October 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
22 November 1976	Delivered on: 2 December 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed and floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital together with all fixtures (see doc M36). Outstanding
20 September 1974	Delivered on: 2 October 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear wakefield road hushdyke west yorkshire. Outstanding
20 May 1966	Delivered on: 31 May 1966 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill and all property present and future including uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon (fixed and floating charges see doc 12 for details). Outstanding

Filing History

15 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 February 2021	Statement of capital on 5 February 2021 GBP 1 (5 pages)
5 February 2021	Solvency Statement dated 21/01/21 (1 page)
5 February 2021	Statement by Directors (1 page)
5 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 21/01/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Nicholas Simon Adcock as a director on 3 February 2020 (2 pages)
1 November 2019	Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019 (1 page)
1 November 2019	Secretary's details changed for Mr Christopher Riordan on 1 November 2019 (1 page)
30 October 2019	Registration of charge 007863900004, created on 25 October 2019 (29 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
30 September 2019	Change of details for Weir Valves & Controls Uk Limited as a person with significant control on 19 August 2019 (2 pages)
30 September 2019	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road Elland HX5 9JR on 30 September 2019 (1 page)
16 August 2019	Appointment of Mr Christopher Riordan as a secretary on 16 August 2019 (2 pages)
15 July 2019	Director's details changed for Mr Michael Nicholas Mannion on 15 July 2019 (2 pages)
4 July 2019	Appointment of Mr Christopher Joseph Riordan as a director on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Graham William Corbett Vanhegan as a director on 28 June 2019 (1 page)
4 July 2019	Termination of appointment of Christopher James Palmer as a director on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Michael Nicholas Mannion as a director on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Gillian Kyle as a secretary on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Robert Stephen Mitchell as a director on 28 June 2019 (2 pages)
18 June 2019	Cessation of The Weir Group Plc as a person with significant control on 21 December 2018 (1 page)
18 June 2019	Notification of Weir Valves & Controls Uk Limited as a person with significant control on 21 December 2018 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 December 2018	Satisfaction of charge 2 in full (1 page)
18 December 2018	Satisfaction of charge 1 in full (1 page)
18 December 2018	Satisfaction of charge 3 in full (1 page)
23 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2017	Statement of company's objects (2 pages)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
8 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
8 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,210 (4 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,210 (4 pages)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
22 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,210 (4 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,210 (4 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,210 (4 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,210 (4 pages)
7 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
7 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
17 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 21 September 2010 (1 page)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms Frances Jean Mccaw on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms Frances Jean Mccaw on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 21 September 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court, Bradley Business Park Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court, Bradley Business Park Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court, Bradley Business Park Bradley Huddersfield HD2 1GN on 9 June 2010 (1 page)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
11 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
11 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 September 2006	Return made up to 26/06/06; full list of members (2 pages)
5 September 2006	Return made up to 26/06/06; full list of members (2 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2006	Registered office changed on 25/07/06 from: britannia works birkby huddersfield west yorkshire HD2 2UR (1 page)
25 July 2006	Registered office changed on 25/07/06 from: britannia works birkby huddersfield west yorkshire HD2 2UR (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Location of register of members (1 page)
29 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
29 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 26/06/05; full list of members (2 pages)
29 July 2005	Return made up to 26/06/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
30 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
31 August 2004	Return made up to 26/06/04; full list of members (2 pages)
31 August 2004	Return made up to 26/06/04; full list of members (2 pages)
7 November 2003	Total exemption full accounts made up to 27 December 2002 (3 pages)
7 November 2003	Total exemption full accounts made up to 27 December 2002 (3 pages)
14 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
3 September 2002	Total exemption full accounts made up to 28 December 2001 (3 pages)
3 September 2002	Total exemption full accounts made up to 28 December 2001 (3 pages)
19 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Full accounts made up to 29 December 2000 (3 pages)
23 July 2001	Full accounts made up to 29 December 2000 (3 pages)
11 July 2001	Return made up to 26/06/01; full list of members (6 pages)
11 July 2001	Return made up to 26/06/01; full list of members (6 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 July 1999	Return made up to 26/06/99; full list of members (6 pages)
27 July 1999	Return made up to 26/06/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 1 January 1999 (9 pages)
14 July 1999	Full accounts made up to 1 January 1999 (9 pages)
14 July 1999	Full accounts made up to 1 January 1999 (9 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1997	Full accounts made up to 27 December 1996 (16 pages)
23 July 1997	Return made up to 26/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Return made up to 26/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Full accounts made up to 27 December 1996 (16 pages)
15 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	Memorandum and Articles of Association (24 pages)
8 July 1996	Memorandum and Articles of Association (24 pages)
16 May 1996	Registered office changed on 16/05/96 from: longlands industrial estate wakefield road ossett yorkshire (1 page)
16 May 1996	Registered office changed on 16/05/96 from: longlands industrial estate wakefield road ossett yorkshire (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 May 1996	Declaration of assistance for shares acquisition (4 pages)
3 May 1996	Declaration of assistance for shares acquisition (4 pages)
3 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1995	Return made up to 02/08/95; no change of members (4 pages)
30 August 1995	Return made up to 02/08/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
8 October 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
8 October 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
21 July 1992	Full accounts made up to 31 December 1991 (16 pages)
21 July 1992	Full accounts made up to 31 December 1991 (16 pages)

Batley Valve Company Limited,(The)

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