Bel Valves Limited

Company Name	Bel Valves Limited
Company Status	Active
Company Number	00167542
Category	Private Limited Company
Incorporation Date	18 May 1920(102 years, 11 months ago)
Previous Name	British Engines Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(79 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(88 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Group Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mrs Laura Joicey
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(97 years, 10 months after company formation)
Appointment Duration	5 years
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Mrs Joanne Alicea Wilkes
Status	Current
Appointed	26 April 2018(98 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(99 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Richard John Turner
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(99 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Muriel Devere
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 November 2001)
Role	Personnel Director
Correspondence Address	Grangefield Cade Hill Road Stocksfield Northumberland NE43 7PT

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Harold Graham Lamb
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mrs Sheila Claire Longo
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Brian Moffett
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	4 Finstock Court Newcastle Upon Tyne Tyne & Wear NE3 1TR

Director Name	Mr Andrew Scott
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	15 Whitwell Acres High Shincliffe Durham County Durham DH1 2PX

Director Name	Mr Ronald Geoffrey Walters
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 March 1999)
Role	Engineer
Correspondence Address	7 Donnington Park Donnington Newbury Berkshire RG13 2DZ

Director Name	Mr David Malcolm Winders
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Director Name	Mr Neil Kirkbride
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(74 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 May 2019)
Role	Chairman /Director Of Bel Valves Limited
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr David Harold Wilson
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(79 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mrs Katharine Francis Simpson
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(82 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 October 2010)
Role	Human Resources Group Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Secretary Name	Stephen Baharie
Nationality	British
Status	Resigned
Appointed	30 April 2003(83 years after company formation)
Appointment Duration	15 years (resigned 26 April 2018)
Role	Accountant
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr William Moore Teasdale
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(83 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(84 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Vincent Patterson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(84 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(86 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Marc Keith McDermott
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(91 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2017)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle On Tyne NE6 1BS

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(96 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Bel Valves Ceo
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Richard John Turner
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(99 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Contact

Website	www.bel.co.uk
Telephone	0191 2043600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

8.5m at £1	British Engines (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,767,000
Gross Profit	£16,513,000
Net Worth	£42,665,000
Cash	£5,647,000
Current Liabilities	£27,446,000

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 May 2022 (10 months, 2 weeks ago)
Next Return Due	29 May 2023 (2 months from now)

Charges

11 May 1981	Delivered on: 14 May 1981 Satisfied on: 7 February 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts floating charge over the undertaking and all property and assets present and future includging book debts uncalled capital.(excluding those mentioned above). Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises on the north side of st lawrence rd newcastle upon tyne title no 8820. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st lawrence rd newcastle upon tyne. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of glasshouse st newcastle upon tyne. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at st peters newcastle upon tyne. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises in walker rd st peters newcastle upon tyne. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being land at st lawrence rd, newcastle upon tyne. Fully Satisfied
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at st lawrence road walker road and bottlehouse street st peters newcastle upon tyne t/n ND8820, TY124557, TY128254, TY147357, TY258701, TY275458 and TY379706, for details of further properties charged, please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at st lawrence road walker road and bottlehouse street st peters newcastle upon tyne t/n ND8820, TY124557, TY128254, TY147357, TY258701, TY275458 and TY379706 for details of further properties charged, please refer to form 395,. 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. See the mortgage charge document for full details. Fully Satisfied
5 March 1981	Delivered on: 24 March 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. (For details of properties see attached schedule to M105). Fully Satisfied
26 March 1986	Delivered on: 27 March 1986 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of planet place, killingworth, tyne and wear. Fully Satisfied
7 February 1986	Delivered on: 13 February 1986 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, rannoch house, lindisfarne road, jesmond, newcastle upon tyne. Fully Satisfied
25 January 1985	Delivered on: 30 January 1985 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the south side of st lawrence road, st. Peters newcastle upon tyne title no ty 147357. Fully Satisfied
9 August 1984	Delivered on: 13 August 1984 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments on the north side of bottlehouse street st. Peters newcastle upon tyne title no. Ty 124557 and or the proceeds of sale thereof. Fully Satisfied
30 March 1983	Delivered on: 12 April 1983 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate in walker road, st peters, newcastle upon tyne, tyne and wear and land adjoining glasshouse street st. Peters, newcastle upon tyne aforesaid. Fully Satisfied
3 August 1981	Delivered on: 11 August 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being land and buildings on north side of portrack lane stockton on tees cleveland title no. Tes 33566. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south side of st lawrence rd newcastle upon tyne title no ty 46073. Fully Satisfied
11 May 1981	Delivered on: 14 May 1981 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 pieces of land at st lawrence rd newcastle upon tyne. Fully Satisfied
26 August 1977	Delivered on: 15 September 1977 Satisfied on: 29 August 2002 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: £57,600. Particulars: Land on the south side of st. Lawrence road, newcastle upon tyne together with the buildings and premises erected thereon. Fully Satisfied
20 March 2023	Delivered on: 22 March 2023 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
25 May 2018	Delivered on: 4 June 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: The Durham, Gateshead, Newcstle upon Tyne, North Tyneside, Northumberland South Tyneside and Sunderland Combined Authority Classification: A registered charge Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 May 2010	Delivered on: 11 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2008	Delivered on: 6 January 2009 Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 November 2021	Full accounts made up to 31 October 2020 (36 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Richard John Turner on 5 February 2020 (2 pages)
27 January 2020	Full accounts made up to 30 April 2019 (30 pages)
13 November 2019	Registered office address changed from C/O Company Secretary 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS England to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS on 13 November 2019 (1 page)
11 November 2019	Appointment of Mr Richard John Turner as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019 (1 page)
2 October 2019	Registered office address changed from 11 Glasshouse Street St Peters Newcastle on Tyne NE6 1BS to C/O Company Secretary 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS on 2 October 2019 (1 page)
5 June 2019	Termination of appointment of Neil Kirkbride as a director on 31 May 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Richard Dodd as a director on 1 May 2019 (2 pages)
21 December 2018	Full accounts made up to 30 April 2018 (30 pages)
4 June 2018	Registration of charge 001675420026, created on 25 May 2018 (47 pages)
23 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
23 May 2018	Satisfaction of charge 22 in full (1 page)
23 May 2018	Satisfaction of charge 23 in full (1 page)
26 April 2018	Secretary's details changed for Mrs Joanne Alicea Wilkes on 26 April 2018 (1 page)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
16 March 2018	Appointment of Mrs Laura Joicey as a director on 13 March 2018 (2 pages)
28 September 2017	Full accounts made up to 30 April 2017 (29 pages)
28 September 2017	Full accounts made up to 30 April 2017 (29 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
3 May 2017	Director's details changed for Mr Bruce Heppingstall on 7 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Bruce Heppingstall on 7 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Neil Kirkbride on 7 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Neil Kirkbride on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Bruce Heppingstall as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Bruce Heppingstall as a director on 7 April 2017 (2 pages)
13 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 7 April 2017 (1 page)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 October 2016	Full accounts made up to 30 April 2016 (30 pages)
19 October 2016	Full accounts made up to 30 April 2016 (30 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,485,427 (5 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,485,427 (5 pages)
22 August 2015	Full accounts made up to 2 May 2015 (21 pages)
22 August 2015	Full accounts made up to 2 May 2015 (21 pages)
22 August 2015	Full accounts made up to 2 May 2015 (21 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,485,427 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,485,427 (5 pages)
19 November 2014	Registration of charge 001675420025, created on 13 November 2014 (24 pages)
19 November 2014	Registration of charge 001675420025, created on 13 November 2014 (24 pages)
22 September 2014	Full accounts made up to 3 May 2014 (20 pages)
22 September 2014	Full accounts made up to 3 May 2014 (20 pages)
22 September 2014	Full accounts made up to 3 May 2014 (20 pages)
3 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,485,427 (5 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,485,427 (5 pages)
26 July 2013	Full accounts made up to 4 May 2013 (19 pages)
26 July 2013	Full accounts made up to 4 May 2013 (19 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 28 April 2012 (20 pages)
12 July 2012	Full accounts made up to 28 April 2012 (20 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 24 (20 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 24 (20 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
20 July 2011	Full accounts made up to 30 April 2011 (19 pages)
20 July 2011	Full accounts made up to 30 April 2011 (19 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
7 October 2010	Termination of appointment of Vincent Patterson as a director (1 page)
7 October 2010	Termination of appointment of David Wilson as a director (1 page)
7 October 2010	Termination of appointment of William Teasdale as a director (1 page)
7 October 2010	Termination of appointment of Katharine Simpson as a director (1 page)
7 October 2010	Termination of appointment of Sheila Longo as a director (1 page)
7 October 2010	Termination of appointment of Harold Lamb as a director (1 page)
7 October 2010	Termination of appointment of Richard Dodd as a director (1 page)
7 October 2010	Termination of appointment of Ronald Dodd as a director (1 page)
7 October 2010	Termination of appointment of Vincent Patterson as a director (1 page)
7 October 2010	Termination of appointment of David Wilson as a director (1 page)
7 October 2010	Termination of appointment of William Teasdale as a director (1 page)
7 October 2010	Termination of appointment of Katharine Simpson as a director (1 page)
7 October 2010	Termination of appointment of Sheila Longo as a director (1 page)
7 October 2010	Termination of appointment of Harold Lamb as a director (1 page)
7 October 2010	Termination of appointment of Richard Dodd as a director (1 page)
7 October 2010	Termination of appointment of Ronald Dodd as a director (1 page)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
21 July 2010	Group of companies' accounts made up to 1 May 2010 (38 pages)
21 July 2010	Group of companies' accounts made up to 1 May 2010 (38 pages)
21 July 2010	Group of companies' accounts made up to 1 May 2010 (38 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 23 (21 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 23 (21 pages)
29 April 2010	Company name changed british engines LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed british engines LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
20 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (13 pages)
20 March 2010	Director's details changed for Jonathan Charles Lamb on 20 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Director's details changed for William Moore Teasdale on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for David Harold Wilson on 3 March 2010 (2 pages)
20 March 2010	Director's details changed for Katharine Francis Simpson on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Vincent Patterson on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Ronald Dodd on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mrs Sheila Claire Longo on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Harold Graham Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Neil Kirkbride on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Richard Dodd on 20 March 2010 (2 pages)
20 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (13 pages)
20 March 2010	Director's details changed for Jonathan Charles Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Katharine Francis Simpson on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for David Harold Wilson on 3 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Ronald Dodd on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Vincent Patterson on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Harold Graham Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mrs Sheila Claire Longo on 20 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Director's details changed for Neil Kirkbride on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Richard Dodd on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for William Moore Teasdale on 20 March 2010 (2 pages)
21 July 2009	Group of companies' accounts made up to 2 May 2009 (38 pages)
21 July 2009	Group of companies' accounts made up to 2 May 2009 (38 pages)
21 July 2009	Group of companies' accounts made up to 2 May 2009 (38 pages)
17 March 2009	Return made up to 22/02/09; full list of members (11 pages)
17 March 2009	Registered office changed on 17/03/2009 from glasshouse street st peters newcastle on tyne NE6 1BS (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 22/02/09; full list of members (11 pages)
17 March 2009	Registered office changed on 17/03/2009 from glasshouse street st peters newcastle on tyne NE6 1BS (1 page)
17 March 2009	Location of register of members (1 page)
9 March 2009	Gbp nc 10000000/10003000\24/12/08 (2 pages)
9 March 2009	Gbp nc 10000000/10003000\24/12/08 (2 pages)
21 January 2009	Gbp ic 8525859/8485427\05/01/09\gbp sr [email protected]=40432\ (2 pages)
21 January 2009	Gbp ic 8525859/8485427\05/01/09\gbp sr [email protected]=40432\ (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 22 (19 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 22 (19 pages)
18 December 2008	Director's change of particulars / sheila longo / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / sheila longo / 18/12/2008 (1 page)
15 July 2008	Group of companies' accounts made up to 3 May 2008 (44 pages)
15 July 2008	Group of companies' accounts made up to 3 May 2008 (44 pages)
15 July 2008	Group of companies' accounts made up to 3 May 2008 (44 pages)
4 July 2008	Director appointed jonathan charles lamb (2 pages)
4 July 2008	Director appointed jonathan charles lamb (2 pages)
3 July 2008	Director's change of particulars / alexander lamb / 20/06/2008 (2 pages)
3 July 2008	Director's change of particulars / alexander lamb / 20/06/2008 (2 pages)
4 June 2008	Particulars of contract relating to shares (2 pages)
4 June 2008	Ad 03/05/08\gbp si [email protected]=445859\gbp ic 8080000/8525859\ (4 pages)
4 June 2008	Particulars of contract relating to shares (2 pages)
4 June 2008	Ad 03/05/08\gbp si [email protected]=445859\gbp ic 8080000/8525859\ (4 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2008	Group of companies' accounts made up to 4 May 2007 (37 pages)
24 April 2008	Group of companies' accounts made up to 4 May 2007 (37 pages)
24 April 2008	Group of companies' accounts made up to 4 May 2007 (37 pages)
25 March 2008	Return made up to 22/02/08; full list of members (10 pages)
25 March 2008	Return made up to 22/02/08; full list of members (10 pages)
16 January 2008	Return made up to 22/02/07; change of members; amend (11 pages)
16 January 2008	Return made up to 22/02/07; change of members; amend (11 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
22 March 2007	Return made up to 22/02/07; full list of members (6 pages)
22 March 2007	Return made up to 22/02/07; full list of members (6 pages)
22 August 2006	Group of companies' accounts made up to 29 April 2006 (35 pages)
22 August 2006	Group of companies' accounts made up to 29 April 2006 (35 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 October 2005	Group of companies' accounts made up to 30 April 2005 (40 pages)
27 October 2005	Group of companies' accounts made up to 30 April 2005 (40 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 December 2004	Group of companies' accounts made up to 1 May 2004 (33 pages)
23 December 2004	Group of companies' accounts made up to 1 May 2004 (33 pages)
23 December 2004	Group of companies' accounts made up to 1 May 2004 (33 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
20 April 2004	Return made up to 22/02/04; full list of members (14 pages)
20 April 2004	Return made up to 22/02/04; full list of members (14 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
6 September 2003	Group of companies' accounts made up to 3 May 2003 (33 pages)
6 September 2003	Group of companies' accounts made up to 3 May 2003 (33 pages)
6 September 2003	Group of companies' accounts made up to 3 May 2003 (33 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Ad 25/04/03--------- £ si [email protected]=803797 £ ic 7276500/8080297 (3 pages)
10 July 2003	Ad 25/04/03--------- £ si [email protected]=803797 £ ic 7276500/8080297 (3 pages)
26 March 2003	Return made up to 22/02/03; full list of members (14 pages)
26 March 2003	Return made up to 22/02/03; full list of members (14 pages)
11 December 2002	Group of companies' accounts made up to 27 April 2002 (44 pages)
11 December 2002	Group of companies' accounts made up to 27 April 2002 (44 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
26 March 2002	Return made up to 22/02/02; full list of members (12 pages)
26 March 2002	Return made up to 22/02/02; full list of members (12 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 28 April 2001 (30 pages)
31 October 2001	Group of companies' accounts made up to 28 April 2001 (30 pages)
3 April 2001	Nc inc already adjusted 27/08/93 (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Nc inc already adjusted 27/08/93 (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2001	Return made up to 22/02/01; full list of members (13 pages)
2 March 2001	Return made up to 22/02/01; full list of members (13 pages)
1 March 2001	Full group accounts made up to 29 April 2000 (47 pages)
1 March 2001	Full group accounts made up to 29 April 2000 (47 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
23 March 2000	Return made up to 22/02/00; full list of members (13 pages)
23 March 2000	Return made up to 22/02/00; full list of members (13 pages)
3 March 2000	Full group accounts made up to 24 April 1999 (24 pages)
3 March 2000	Full group accounts made up to 24 April 1999 (24 pages)
4 August 1999	Auditor's resignation (1 page)
4 August 1999	Auditor's resignation (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
8 March 1999	Return made up to 22/02/99; change of members (8 pages)
8 March 1999	Return made up to 22/02/99; change of members (8 pages)
26 February 1999	Full group accounts made up to 25 April 1998 (25 pages)
26 February 1999	Full group accounts made up to 25 April 1998 (25 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
9 March 1998	Return made up to 22/02/98; no change of members (8 pages)
9 March 1998	Return made up to 22/02/98; no change of members (8 pages)
3 March 1998	Full group accounts made up to 27 April 1997 (25 pages)
3 March 1998	Full group accounts made up to 27 April 1997 (25 pages)
25 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1997	Full group accounts made up to 27 April 1996 (24 pages)
3 March 1997	Full group accounts made up to 27 April 1996 (24 pages)
28 March 1996	Return made up to 20/02/96; no change of members (6 pages)
28 March 1996	Return made up to 20/02/96; no change of members (6 pages)
5 March 1996	Full group accounts made up to 29 April 1995 (24 pages)
5 March 1996	Full group accounts made up to 29 April 1995 (24 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (25 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
14 March 1994	Full group accounts made up to 1 May 1993 (21 pages)
14 March 1994	Full group accounts made up to 1 May 1993 (21 pages)
14 March 1994	Full group accounts made up to 1 May 1993 (21 pages)
18 February 1993	Full group accounts made up to 25 April 1992 (20 pages)
18 February 1993	Full group accounts made up to 25 April 1992 (20 pages)
5 March 1992	Full group accounts made up to 27 April 1991 (18 pages)
5 March 1992	Full group accounts made up to 27 April 1991 (18 pages)
11 March 1991	Full group accounts made up to 28 April 1990 (17 pages)
11 March 1991	Full group accounts made up to 28 April 1990 (17 pages)
9 March 1988	Return made up to 26/02/88; full list of members (7 pages)
9 March 1988	Return made up to 26/02/88; full list of members (7 pages)
25 March 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)
25 March 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)
2 March 1987	Return made up to 27/02/87; full list of members (7 pages)
2 March 1987	Return made up to 27/02/87; full list of members (7 pages)
5 April 1986	Company purchasing own shares (1 page)
5 April 1986	Alter mem and arts (2 pages)
5 April 1986	Company purchasing own shares (1 page)
5 April 1986	Alter mem and arts (2 pages)
19 March 1983	Accounts made up to 30 April 1982 (16 pages)
19 March 1983	Accounts made up to 30 April 1982 (16 pages)
9 November 1972	Memorandum of association (12 pages)
9 November 1972	Memorandum of association (12 pages)
18 May 1920	Incorporation (15 pages)
18 May 1920	Incorporation (15 pages)

Bel Valves Limited

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