BROADY VALVES LIMITED

BROADY VALVES LIMITED

Confirmation Statement

Overview

Company Name	BROADY VALVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00631683
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1959

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADY VALVES LIMITED?

(2875) /

Where is BROADY VALVES LIMITED located?

Registered Office Address	English Street Hull HU3 2DU East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BROADY VALVES LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM BROADY & SON LIMITED	Jul 01, 1959	Jul 01, 1959

What are the latest accounts for BROADY VALVES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for BROADY VALVES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2017
Next Confirmation Statement Due	Apr 26, 2017
Overdue	Yes

What is the status of the latest annual return for BROADY VALVES LIMITED?

Annual Return

Last Annual Return	Apr 12, 2010
Overdue	Yes

What are the latest filings for BROADY VALVES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Restoration by order of the court

AC92

May 17, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 17, 2011

Application to strike the company off the register

DS01

Jan 11, 2011

Statement of capital on Jan 11, 2011

Capital: GBP 1

SH19

Jan 07, 2011

legacy

SH20

Jan 07, 2011

legacy

CAP-SS

Jan 07, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Nov 04, 2010

legacy

MG02

Jul 20, 2010

Appointment of Salvatore Ruggeri as a director

AP01

Jul 20, 2010

Appointment of Massimiliano Ruggeri as a director

AP01

Jul 20, 2010

Appointment of Anthony Wenman Ellis as a director

AP01

Jul 16, 2010

Termination of appointment of Anthony Derrick as a director

TM01

Jul 16, 2010

Termination of appointment of Michael Porter as a director

TM01

Jul 09, 2010

Auditor's resignation

AUD

Jul 09, 2010

legacy

MG02

Jul 01, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

AA01

Apr 29, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

AR01

Jul 29, 2009

Accounts made up to Mar 31, 2009

AA

Apr 20, 2009

legacy

363a

Aug 11, 2008

Accounts for a small company made up to Mar 31, 2008

AA

Jun 20, 2008

legacy

363a

Feb 01, 2008

Accounts for a small company made up to Mar 31, 2007

AA

Jun 01, 2007

legacy

363s

View All Filings

Who are the officers of BROADY VALVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERRICK, Paul Anthony 46 Hartsholme Park Kingswood HU7 3HP Hull	Jun 22, 1999		Secretary	46 Hartsholme Park Kingswood HU7 3HP Hull			British			64853560002
ELLIS, Anthony Wenman English Street Hull HU3 2DU East Yorkshire	Jun 30, 2010		Director	English Street Hull HU3 2DU East Yorkshire		Italy	British	1961-3		152784410001
RUGGERI, Massimiliano English Street Hull HU3 2DU East Yorkshire	Jun 30, 2010		Director	English Street Hull HU3 2DU East Yorkshire		Italy	Italian	1974-1		152784730001
RUGGERI, Salvatore English Street Hull HU3 2DU East Yorkshire	Jun 30, 2010		Director	English Street Hull HU3 2DU East Yorkshire		Italy	Italian	1949-6		152784940001
WALKER, James Ladycort Newclose Lane DN14 6LT Goole		Jun 22, 1999	Secretary	Ladycort Newclose Lane DN14 6LT Goole			British			7381990001
DERRICK, Anthony John Poplar House Farm Church Lane Skirlaugh HU11 5EU Hull East Yorkshire		Jun 30, 2010	Director	Poplar House Farm Church Lane Skirlaugh HU11 5EU Hull East Yorkshire		United Kingdom	British	1945-4		7382000001
GRIFFITHS, John Peter 27 Westfield Park Elloughton HU15 1AN Brough East Yorkshire		Sep 03, 2004	Director	27 Westfield Park Elloughton HU15 1AN Brough East Yorkshire			British	1935-5		7382010001
MURR, Derek Langley Farm Parkside BD16 4AD Bingley West Yorkshire	Jan 01, 1997	Mar 20, 1998	Director	Langley Farm Parkside BD16 4AD Bingley West Yorkshire			British	1950-3		38282220002
PORTER, Michael 51 The Ridings HU5 5HW Hull East Yorkshire	Jun 22, 1999	Jun 30, 2010	Director	51 The Ridings HU5 5HW Hull East Yorkshire		United Kingdom	British	1945-12		64853620001
ROBINSON, Frank 717 Anlaby Road HU4 6BX Hull	Aug 14, 2000	Nov 30, 2006	Director	717 Anlaby Road HU4 6BX Hull			British	1954-1		64853690001
ROBINSON, Frank 717 Anlaby Road HU4 6BX Hull	Jun 22, 1999	Jul 20, 2000	Director	717 Anlaby Road HU4 6BX Hull			British	1954-1		64853690001
STEPHENSON, Robin 43 Magdalen Lane Hedon HU12 8LA Hull East Yorkshire	Jun 22, 1999	Mar 31, 2002	Director	43 Magdalen Lane Hedon HU12 8LA Hull East Yorkshire			British	1950-4		64853730001
WALKER, James Ladycort Newclose Lane DN14 6LT Goole		Jun 22, 1999	Director	Ladycort Newclose Lane DN14 6LT Goole			British	1944-3		7381990001

View Detailed Information on Officers and People with Significant Control

Does BROADY VALVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 27, 2000 Delivered On Jul 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at english street kingston upon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2000Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1999Registration of a charge (395) Nov 03, 2010Statement of satisfaction of a charge in full or part (MG02)
A credit agreement entitled "prompt credit application"	Created On Oct 14, 1991 Delivered On Oct 18, 1991	Satisfied	Amount secured £31138-00 being the total amount payable by the company to the chargee pursuant to the terms of the agreement.
	Short particulars All its right, title and interest in and to all sums payable under the insurance see 395 for details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 18, 1991Registration of a charge Oct 22, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1984 Delivered On Dec 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate on the south side of english street and west side of st james street, kingston upon hull.
	Persons Entitled Midland Bank PLC
	Transactions Dec 01, 1984Registration of a charge
Legal charge	Created On Jul 26, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land 1690 sq yds south of st james square st. James street kingston-upon-hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1982Registration of a charge
Legal charge	Created On Jul 26, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on nw corner of junction of english street & st james street kingston-opon-hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1982Registration of a charge
Legal charge	Created On Jul 26, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land south of english street & west of st james street hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1982Registration of a charge
Legal charge	Created On Jul 26, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 138 sq yds f/h land south of 97 english street hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1982Registration of a charge
Legal charge	Created On Jul 26, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on n e corner of the junction of english street & st james street hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1982Registration of a charge
Charge	Created On Oct 12, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1981Registration of a charge
Mortgage	Created On Jun 16, 1972 Delivered On Jun 23, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots land 2 of morton grove industrial estate at morton, nr malton, east yorkshire together with all fixtures.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1972Registration of a charge Jun 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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