Company Information for J VAN VLIET (HEATHROW) LTD
Knapdale Nursery, Cattlegate Road, Enfield, MIDDLESEX, EN2 9ED,
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Company Registration Number
05620903
Private Limited Company
Active |
Company Name | ||
---|---|---|
J VAN VLIET (HEATHROW) LTD | ||
Legal Registered Office | ||
Knapdale Nursery Cattlegate Road Enfield MIDDLESEX EN2 9ED Other companies in EN2 | ||
Previous Names | ||
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Company Number | 05620903 | |
---|---|---|
Company ID Number | 05620903 | |
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-14 | |
Return next due | 2025-11-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872445508 |
Last Datalog update: | 2024-11-19 12:11:40 |
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Officer | Role | Date Appointed |
---|---|---|
RAHUL PATEL |
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JO-ANNE NEWHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOBUS VAN VLIET |
Director | ||
JAN CORNELIS VAN DER SAR |
Director | ||
STEVEN CHARLES MAY |
Company Secretary | ||
SATGUNANATHAN SRINIVASAN |
Company Secretary | ||
JOHN BEST |
Director | ||
RICHARD BEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. VAN VLIET (NOTTINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2014-09-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN VLIET | |
AP01 | DIRECTOR APPOINTED MS JO-ANNE NEWHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR | |
AP01 | DIRECTOR APPOINTED MR JACOBUS VAN VLIET | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Jan Cornelis Van Der Sar on 2012-01-01 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH01 | Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-05-28 | |
AP03 | SECRETARY APPOINTED MR RAHUL PATEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PARKVIEW NURSERIES THEOBALDS PARK ROAD ENFIELD MIDDLESEX EN2 9BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAY / 30/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
RES04 | £ NC 1000/101000 29/05 | |
123 | NC INC ALREADY ADJUSTED 29/05/07 | |
88(2)R | AD 29/05/07-29/05/07 £ SI 100000@1=100000 £ IC 100/100100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLOWER CORPORATION LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 291 GREEN LANES PALMERS GREEN LONDON N13 4XS | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT DEED | Outstanding | SLOUGH INDUSTRIAL ESTATE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |