Bryan Donkin Valves Limited in Staveley CHESTERFIELD

Bryan Donkin Valves Limited CHESTERFIELD

Founded in 1997, Bryan Donkin Valves, classified under reg no. 03346356 is an active company. Currently registered at Colliery Close Ireland Industrial Estate S43 3FH, Chesterfield the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 16th May 1997 Bryan Donkin Valves Limited is no longer carrying the name Applymild.

At present there are 6 directors in the the firm, namely Martin G., Gayle B. and Jorgen J. and others. In addition one secretary - Shaun A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bryan Donkin Valves Limited Address / Contact

Office Address	Colliery Close Ireland Industrial Estate
Office Address2	Staveley
Town	Chesterfield
Post code	S43 3FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03346356
Date of Incorporation	Mon, 7th Apr 1997
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Martin G.

Position: Director

Appointed: 08 June 2020

Gayle B.

Position: Director

Appointed: 18 May 2018

Shaun A.

Position: Secretary

Appointed: 15 April 2011

Jorgen J.

Position: Director

Appointed: 08 October 2008

John B.

Position: Director

Appointed: 01 January 2008

Lars K.

Position: Director

Appointed: 07 December 2005

John H.

Position: Director

Appointed: 01 October 2004

Andrew L.

Position: Secretary

Appointed: 31 October 2006

Resigned: 15 April 2011

Linda H.

Position: Secretary

Appointed: 09 December 2004

Resigned: 31 October 2006

Bjarne M.

Position: Director

Appointed: 18 December 2001

Resigned: 08 October 2008

Michael R.

Position: Secretary

Appointed: 23 February 2000

Resigned: 09 December 2004

Eric F.

Position: Director

Appointed: 29 May 1997

Resigned: 18 December 2001

Graham C.

Position: Director

Appointed: 08 May 1997

Resigned: 14 May 2004

Niels K.

Position: Director

Appointed: 08 May 1997

Resigned: 15 February 2017

Bryan S.

Position: Secretary

Appointed: 08 May 1997

Resigned: 23 February 2000

Bryan S.

Position: Director

Appointed: 08 May 1997

Resigned: 31 December 2007

Karsten P.

Position: Director

Appointed: 08 May 1997

Resigned: 18 October 1999

Vita H.

Position: Director

Appointed: 08 May 1997

Resigned: 07 December 2005

John S.

Position: Director

Appointed: 17 April 1997

Resigned: 08 May 1997

Richard I.

Position: Secretary

Appointed: 17 April 1997

Resigned: 08 May 1997

Richard I.

Position: Director

Appointed: 17 April 1997

Resigned: 08 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 17 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 1997

Resigned: 17 April 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Lars K. The abovementioned PSC has significiant influence or control over the company,.

Lars K.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company previous names

Applymild	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 8th, January 2022	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 27th, May 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 31st, March 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 18th, January 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 8th, May 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 23rd, April 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 21st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 8th, November 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 4th, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 24th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2005 filed on: 17th, February 2006	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2005 filed on: 17th, February 2006	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
363(288)	Tue, 15th Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 22nd, July 2002	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 22nd, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2000 filed on: 12th, March 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2000 filed on: 12th, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 1999 filed on: 6th, March 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 1999 filed on: 6th, March 2000	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 23rd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 23rd, March 1999	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return
363s	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 16th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 16th, June 1997	accounts	Free Download (1 page)

Bryan Donkin Valves Limited CHESTERFIELD

Bryan Donkin Valves Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Gayle B.

Shaun A.

Jorgen J.

John B.

Lars K.

John H.

Andrew L.

Linda H.

Bjarne M.

Michael R.

Eric F.

Graham C.

Niels K.

Bryan S.

Bryan S.

Karsten P.

Vita H.

John S.

Richard I.

Richard I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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