Active - Proposal to Strike off
Company Information for TRIANGLE VALVE CO. LIMITED
GRANGE ROAD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRIANGLE VALVE CO. LIMITED | |
Legal Registered Office | |
GRANGE ROAD GRANGE ROAD CWMBRAN GWENT NP44 3XX Other companies in M2 | |
Company Number | 01706070 | |
---|---|---|
Company ID Number | 01706070 | |
Date formed | 1983-03-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-04-30 | |
Return next due | 2018-05-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-08 15:14:47 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HYWEL JACKSON |
||
NICHOLAS BLAKENEY |
||
DAVID JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL CLARKE |
Company Secretary | ||
CHRISTOPHER PAUL CLARKE |
Director | ||
JUDITH ANN LUMSDEN |
Director | ||
PETER GEORGE WILSON |
Director | ||
PAUL HODKINSON SEDDON |
Director | ||
JOHN WATT |
Director | ||
SAMUEL KEERY |
Director | ||
ALBERT GEE |
Company Secretary | ||
ALBERT GEE |
Director | ||
DAVID JOHN MARSH |
Company Secretary | ||
DAVID THOMAS PUGH |
Director | ||
FRANK WILLIAM WINSTANLEY |
Company Secretary | ||
COLIN JOHNSON |
Director | ||
FRANK WILLIAM WINSTANLEY |
Director | ||
MICHAEL WILLIAM BRYAN |
Director | ||
BRIAN ROBERT GABBETT |
Director | ||
JOHN HOWARD WOOLLEY STAFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORDAM EUROPE LIMITED | Director | 2018-06-28 | CURRENT | 1996-07-11 | Active | |
OCROBOTICS LIMITED | Director | 2018-05-11 | CURRENT | 2015-07-09 | Liquidation | |
OLIVER CRISPIN ROBOTICS LIMITED | Director | 2018-05-11 | CURRENT | 1997-09-22 | Active | |
GE AIRCRAFT ENGINE SERVICES LIMITED | Director | 2018-05-10 | CURRENT | 1991-04-29 | Active | |
CRANE STOCKHAM VALVE LIMITED | Director | 2016-11-22 | CURRENT | 1955-05-18 | Active - Proposal to Strike off | |
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED | Director | 2011-12-13 | CURRENT | 2010-11-10 | Active | |
CRANE PROCESS FLOW TECHNOLOGIES LTD | Director | 2008-01-13 | CURRENT | 1947-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-06 GBP 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/08/17 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr James Hywel Jackson as company secretary on 2017-06-21 | |
TM02 | Termination of appointment of Christopher Paul Clarke on 2017-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester Lancashire M2 3AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BLAKENEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1497849 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL CLARKE on 2015-03-31 | |
CH01 | Director's details changed for Mr Christopher Paul Clarke on 2015-03-31 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1497849 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
AP01 | DIRECTOR APPOINTED MS JUDITH ANN LUMSDEN | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CLARKE / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. PETER GEORGE WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SEDDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LAMBERHEAD TRADING ESTATE WIGAN WN5 8EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON DEBTS | Satisfied | MIDLAND BANK PLC AS TRUSTEE | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC AS TRUSTEE | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC AS TRUSTEE | |
FLOATING CHARGE | Satisfied | BROCKHOUSE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE VALVE CO. LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as TRIANGLE VALVE CO. LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |