Denholm Valvecare Limited

Company Name	Denholm Valvecare Limited
Company Status	Dissolved
Company Number	02468254
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 3 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Names	Welbourn Engineering Limited and Valvecare Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(23 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Cara Jane May Denholm
Status	Closed
Appointed	30 October 2015(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 December 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Flat 3/1 30 Falkland Street Hyndland Glasgow G12 9QY Scotland

Director Name	Mrs Andree Lambert Burtt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Lincoln Road Fulbeck Grantham Lincolnshire NG32 3JN

Director Name	Mr James Rotherham Burtt
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Welbourn Lincoln Lincs LN5 0ND

Director Name	Mrs Jane Marion Burtt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Welbourn Lincoln LN5 0ND

Director Name	Mr Nicholas John Burtt
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	17 years, 3 months (resigned 31 May 2009)
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Lincoln Road Fulbeck Grantham Lincolnshire NG32 3JN

Secretary Name	Mrs Andree Lambert Burtt
Nationality	Canadian
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Lincoln Road Fulbeck Grantham Lincolnshire NG32 3JN

Director Name	Roy Alexander Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 February 2018)
Role	General Manager Scotland
Country of Residence	United Kingdom
Correspondence Address	357 Clifton Road Hilton Aberdeen Aberdeenshire AB24 4DT Scotland

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(18 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(18 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 April 2008(18 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	03 April 2008(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(18 years, 3 months after company formation)
Appointment Duration	4 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Director Name	Mr Graham Puntis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2009)
Role	Company Director
Correspondence Address	46 Pentland Drive Greylees Sleaford Lincolnshire NG34 8GD

Director Name	Mr David Charles Symon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fullholding Farm Pound Lane Calbourne Newport Isle Of Wight PO30 4JU

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Duncan Ian Cunningham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2018)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	11/4 Kirklee Gate Glasgow G12 0SZ Scotland

Director Name	Alan Venters
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Director Name	Bijan Abolghassem
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welbourn Lincoln Lincolnshire LN5 0ND

Contact

Website	valvecare.com

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Henholm Oilfield Services Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,014,458
Gross Profit	£2,183,053
Net Worth	£328,761
Cash	£121,115
Current Liabilities	£5,793,636

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Particulars: All the properties comprised in the following title: NK427361 and north end, wellbourne, lincoln.. (See first schedule part 1 of debenture for full details). Outstanding

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Appointment of Martin Clark as a director on 24 April 2017 (2 pages)
10 July 2017	Registered office address changed from Welbourn Lincoln Lincolnshire LN5 0nd to Merlin House Morton Peto Road Harfreys Industrial Estate Great Yarmouth NR31 0LT on 10 July 2017 (1 page)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
3 November 2016	Appointment of Bijan Abolghassem as a director on 25 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000 (6 pages)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2015	Registration of charge 024682540001, created on 12 October 2015 (31 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
9 March 2015	Termination of appointment of Bijan Abolghassem as a director on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Bijan Abolghassem as a director on 1 March 2015 (1 page)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000,000 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000,000 (7 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 (7 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 (7 pages)
21 February 2014	Termination of appointment of Alan Venters as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Termination of appointment of John Denholm as a director (1 page)
11 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Appointment of Bijan Abolghassem as a director (2 pages)
29 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Charles Symon (4 pages)
18 May 2012	Termination of appointment of David Symon as a director ANNOTATION A second filed TM01 was registered on 29/05/2012 (2 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Appointment of Alan Venters as a director (2 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
27 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000,000 (3 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Director's details changed for Mr David Charles Symon on 15 February 2010 (3 pages)
9 April 2010	Appointment of Duncan Ian Cunningham as a director (3 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
8 December 2009	Director's details changed for David Charles Symon on 27 November 2009 (3 pages)
14 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Appointment of John Stephen Denholm as a director (3 pages)
16 June 2009	Appointment terminated director nicholas burtt (1 page)
25 March 2009	Appointment terminated director graham puntis (1 page)
23 February 2009	Appointment terminated director graham potts (1 page)
23 February 2009	Return made up to 08/02/09; full list of members (8 pages)
23 February 2009	Appointment terminated director henry lints (1 page)
23 February 2009	Appointment terminated director john denholm (1 page)
31 December 2008	Company name changed valvecare engineering LIMITED\certificate issued on 31/12/08 (2 pages)
8 October 2008	Director appointed david charles symon (3 pages)
6 October 2008	Appointment terminated director graeme milne (1 page)
2 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 August 2008	Director appointed graham puntis (2 pages)
3 June 2008	Director appointed graeme milne (3 pages)
24 April 2008	Appointment terminated director jane burtt (1 page)
24 April 2008	Appointment terminated director and secretary andree burtt (1 page)
24 April 2008	Appointment terminated director james burtt (1 page)
17 April 2008	Director appointed john stephen denholm (6 pages)
17 April 2008	Secretary appointed gregory albert hanson (2 pages)
17 April 2008	Director appointed graham mark potts (3 pages)
17 April 2008	Director appointed henry lints (3 pages)
8 April 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
12 February 2008	Return made up to 08/02/08; full list of members (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
28 March 2007	Return made up to 08/02/07; full list of members; amend (9 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 08/02/07; full list of members (3 pages)
11 January 2007	New director appointed (2 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
23 March 2006	Return made up to 08/02/06; full list of members (3 pages)
11 April 2005	Return made up to 08/02/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
13 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
15 March 2004	Return made up to 08/02/04; full list of members (8 pages)
24 February 2004	Company name changed welbourn engineering LIMITED\certificate issued on 24/02/04 (2 pages)
5 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
14 March 2001	Return made up to 08/02/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 February 2000	Return made up to 08/02/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 February 1999	Return made up to 08/02/99; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
10 February 1998	Return made up to 08/02/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 February 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 10/02/97 (4 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 March 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 20/03/96 (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
18 March 1992	Return made up to 08/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1991	Particulars of contract relating to shares (3 pages)
28 November 1991	Ad 28/06/91--------- Â£ si 100000@1 (2 pages)
4 July 1991	Return made up to 15/02/91; full list of members (7 pages)
27 February 1990	Director resigned;new director appointed (3 pages)
8 February 1990	Incorporation (11 pages)

Denholm Valvecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London