HENDRIK VEDER GROUP UK LIMITED
ABERDEEN ROPEQUIP UK LIMITED INDUSTRIAL ROPES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC219404
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 9 QUEENS ROAD, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Miss Amanda Louise Easter as a director on 5 July 2016; Registered office address changed from Riverside House Riverside Drive Aberdeen Scotland AB11 7LH United Kingdom to 9 Queens Road Aberdeen Scotland AB15 4YL on 6 February 2017; Registered office address changed from 2a Meridian Street Montrose DD10 8DS to Riverside House Riverside Drive Aberdeen Scotland AB11 7LH on 6 September 2016. The most likely internet sites of HENDRIK VEDER GROUP UK LIMITED are www.hendrikvedergroupuk.co.uk, and www.hendrik-veder-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendrik Veder Group Uk Limited is a Private Limited Company. The company registration number is SC219404. Hendrik Veder Group Uk Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Hendrik Veder Group Uk Limited is 9 Queens Road Aberdeen Scotland United Kingdom Ab15 4yl. . BARLOW, William John is a Secretary of the company. BARLOW, William John is a Director of the company. EASTER, Amanda Louise is a Director of the company. MACLEAN, Harry is a Director of the company. REININK, Berend Hendrik Willem is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUBREGTSE, Johan Ludewijk has been resigned. Director NAGTEGAAL, Aart Dirk Nocolaas has been resigned. Director VAN DER MEER, Johannes Jacobus has been resigned. Director VAN KOOTEN, Cornelis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARLOW, William John
Appointed Date: 22 May 2001
Director
BARLOW, William John
Appointed Date: 22 May 2001
74 years old
Director
EASTER, Amanda Louise
Appointed Date: 05 July 2016
54 years old
Director
MACLEAN, Harry
Appointed Date: 01 February 2014
55 years old
Director
REININK, Berend Hendrik Willem
Appointed Date: 01 February 2013
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
HUBREGTSE, Johan Ludewijk
Resigned: 01 January 2013
Appointed Date: 22 May 2001
68 years old
Director
NAGTEGAAL, Aart Dirk Nocolaas
Resigned: 30 April 2009
Appointed Date: 22 May 2001
71 years old
Director
VAN DER MEER, Johannes Jacobus
Resigned: 01 January 2013
Appointed Date: 22 May 2001
62 years old
Director
VAN KOOTEN, Cornelis
Resigned: 01 January 2013
Appointed Date: 22 May 2001
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 May 2001
Appointed Date: 22 May 2001

HENDRIK VEDER GROUP UK LIMITED Events

07 Feb 2017
Appointment of Miss Amanda Louise Easter as a director on 5 July 2016
06 Feb 2017
Registered office address changed from Riverside House Riverside Drive Aberdeen Scotland AB11 7LH United Kingdom to 9 Queens Road Aberdeen Scotland AB15 4YL on 6 February 2017
06 Sep 2016
Registered office address changed from 2a Meridian Street Montrose DD10 8DS to Riverside House Riverside Drive Aberdeen Scotland AB11 7LH on 6 September 2016
09 Aug 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10,000
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
22 May 2001
Incorporation

HENDRIK VEDER GROUP UK LIMITED Charges

1 October 2009
Bond & floating charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 August 2002
Bond & floating charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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