SHIPHAM VALVES LIMITED

Administration

Company 02532854

Incorporated
20 Aug 1990
Jurisdiction
England & Wales

Nature of business

28140 Manufacture of taps and valves

Registered office

Forvis Mazars Llp, One, St. Peters Square, Manchester, M2 3DE

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2021 (full)

Next due 28 Dec 2023 · Overdue

Confirmation statement

Last made up to 29 Mar 2023

Next due 12 Apr 2024 · Overdue

Previous names

  • WARTSILA VALVES LIMITED · until 3 Oct 2020
  • HAMWORTHY VALVES LIMITED · until 19 Apr 2012
  • FLOW GROUP LIMITED · until 22 Dec 2011
  • FLOW INDUSTRIES LIMITED · until 1 Mar 2005
  • TATEM LIMITED · until 13 Apr 2000
  • TATEM INDUSTRIES LIMITED · until 10 Mar 1995
  • M.B.H.14 LIMITED · until 1 Oct 1990

Registered charges

20 charges 7 outstanding
  • Shipham Holdings Limited

    Created 31 Aug 2022 · 025328540020

    Outstanding
  • Evergreen Financial Llc

    Created 12 Jul 2022 · 025328540019

    Outstanding
  • Barclays Bank PLC

    Created 12 Jul 2021 · 025328540018

    Outstanding
  • Barclays Bank PLC

    Created 27 May 2021 · 025328540017

    Outstanding
  • Barclays Bank PLC

    Created 17 Feb 2021 · 025328540016

    Outstanding
  • Barclays Bank PLC

    Created 26 Jan 2021 · 025328540015

    Outstanding
  • Barclays Bank PLC

    Created 24 Nov 2020 · 025328540014

    Outstanding
  • South Yorkshire Investments Development Fund Limited Partnership

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill debts uncalled capital.

    Created 9 Jun 2006

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a land and buildings on teh east side of hawthorn avenue and on the north side of springburn street, kingston-upon-hull, t/nos HS172314 HS170889.

    Created 1 Nov 2004

    Fully Satisfied
  • Barclays Bank PLC

    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.

    Created 29 Oct 2004

    Fully Satisfied
  • The Royal Bank of Scotland Commercial Services Limited

    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.

    Created 31 Jan 2003

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a land and buildings on the north side of springburn street, kingston upon hull and land and buildings on the east side of hawthorn avenue, kingston upon hull t/no HS170889.

    Created 8 Nov 2000

    Fully Satisfied
  • Lloyds Bank PLC

    The f/h property k/a milton street royton.t/no.gm 317769.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 27 Feb 1998

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a triumph road lenton nottingham with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 28 May 1993

    Fully Satisfied
  • Senior Control Engineering Limited

    F/H land on west side of triumph road,lenton,nottingham t/no.NT21681 and secondly all that plot of land more particularly described in a conveyance DATED13/3/68.

    Created 22 Mar 1993

    Fully Satisfied
  • Senior Control Engineering Limited

    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.

    Created 22 Mar 1993

    Fully Satisfied
  • W.D.Gibson

    F/H property k/a land on west of triumph road lenton nottingham title no: NT21681 tog: with buildings and fixtures.

    Created 22 Mar 1993

    Fully Satisfied
  • M.G.S.Gibson

    F/H property k/a land on west of triumph road lenton nottingham title no: NT21681 tog: with buildings and fixtures.

    Created 22 Mar 1993

    Fully Satisfied
  • E.N.S.Gibson

    F/H property land on west of triumph road lenton nottingham title no: NT21681 tog: with buildings and fixtures.

    Created 22 Mar 1993

    Fully Satisfied
  • Lloyds Bank PLC

    Including heritable property and assets in scotland.. 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.

    Created 5 Nov 1990

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Patrick Alexander Lannagan

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Conrad Alexander Pearson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • AMRAM, Lior Isaac

    director · Age ~54

    Service address & appointment date unlock on paid plans.

  • MOULDS, Robert Stewart

    director · Age ~55

    Service address & appointment date unlock on paid plans.