Active
Company Information for J VAN VLIET (MANCHESTER) LIMITED
KNAPDALE NURSERY, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, EN2 9ED,
|
Company Registration Number
05871044
Private Limited Company
Active |
Company Name | |
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J VAN VLIET (MANCHESTER) LIMITED | |
Legal Registered Office | |
KNAPDALE NURSERY CATTLEGATE ROAD ENFIELD MIDDLESEX EN2 9ED Other companies in EN2 | |
Company Number | 05871044 | |
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Company ID Number | 05871044 | |
Date formed | 2006-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB879374657 |
Last Datalog update: | 2024-09-08 22:57:18 |
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Officer | Role | Date Appointed |
---|---|---|
RAHUL PATEL |
||
PAUL DAVID COOKE |
||
JO-ANNE NEWHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE ANDREW HUDSON |
Director | ||
JAN CORNELIS VAN DER SAR |
Director | ||
STEVEN CHARLES MAY |
Company Secretary | ||
SATGUNANATHAN SRINIVASAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J VAN VLIET (DERBY) LTD | Director | 2018-03-22 | CURRENT | 2001-03-28 | Active | |
J VAN VLIET (ASHTON) LTD | Director | 2018-03-22 | CURRENT | 2009-01-09 | Active | |
J VAN VLIET (NORTHAMPTON) LIMITED | Director | 2018-03-22 | CURRENT | 2000-03-29 | Active | |
J VAN VLIET (BIRMINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2008-07-03 | Active | |
J. VAN VLIET (NOTTINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2014-09-18 | Active | |
EUROBLOOM LTD. | Director | 1994-10-04 | CURRENT | 1994-10-04 | Dissolved 2016-07-05 | |
J VAN VLIET (GLASGOW) LIMITED | Director | 2018-03-22 | CURRENT | 2004-07-12 | Active | |
J VAN VLIET ( SOUTHAMPTON ) LTD | Director | 2018-03-22 | CURRENT | 2009-08-21 | Active | |
J VAN VLIET (ZWETSLOOT) LIMITED | Director | 2018-03-22 | CURRENT | 2005-01-10 | Active | |
J. VAN VLIET (EDINBURGH) LIMITED | Director | 2018-03-22 | CURRENT | 2006-01-25 | Active | |
J VAN VLIET (DERBY) LTD | Director | 2018-03-22 | CURRENT | 2001-03-28 | Active | |
J VAN VLIET (ASHTON) LTD | Director | 2018-03-22 | CURRENT | 2009-01-09 | Active | |
J. VAN VLIET C&C FACILITIES LTD | Director | 2018-03-22 | CURRENT | 2009-08-03 | Active | |
J. VAN VLIET (GATESHEAD) LTD | Director | 2018-03-22 | CURRENT | 2009-10-14 | Active | |
J. VAN VLIET (STOKE ON TRENT) LTD | Director | 2018-03-22 | CURRENT | 2011-06-02 | Active | |
J.VAN VLIET S.A. LIMITED | Director | 2018-03-22 | CURRENT | 1999-11-08 | Active | |
J VAN VLIET (NORTHAMPTON) LIMITED | Director | 2018-03-22 | CURRENT | 2000-03-29 | Active | |
J VAN VLIET (BIRMINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2008-07-03 | Active | |
J VAN VLIET (ABERDEEN) LIMITED | Director | 2015-07-17 | CURRENT | 2007-12-04 | Active | |
J. VAN VLIET LONDON CASH & CARRY LIMITED | Director | 2015-07-17 | CURRENT | 1994-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MS JO-ANNE NEWHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DALE ANDREW HUDSON | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/12 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 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-07-10 | |
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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CORNELIS VAN DER SAR / 28/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MAY | |
AP03 | SECRETARY APPOINTED MR RAHUL PATEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/07/10 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 10/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH01 | 01/07/07 STATEMENT OF CAPITAL GBP 75000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PARK VIEW NURSERIES THEOBALDS PARK ROAD ENFIELD MIDDLESEX EN2 9BQ | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAY / 30/08/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/07/07 | |
RES04 | £ NC 1000/75000 01/07/ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/07/07--------- £ SI 74999@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 291 GREEN LANESS PALMERS GREEN LONDON N13 4XS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
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 | |
DEED OF RENTAL DEPOSIT | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as J VAN VLIET (MANCHESTER) LIMITED are:
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. |