VAN DALEN DAGENHAM LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6QD

Company number 05307518
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address DAGENHAM DOCKS, PERRY ROAD, DAGENHAM, ESSEX, RM9 6QD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of VAN DALEN DAGENHAM LIMITED are www.vandalendagenham.co.uk, and www.van-dalen-dagenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Van Dalen Dagenham Limited is a Private Limited Company. The company registration number is 05307518. Van Dalen Dagenham Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Van Dalen Dagenham Limited is Dagenham Docks Perry Road Dagenham Essex Rm9 6qd. . GREEN, David is a Director of the company. GROVE, Malcolm John is a Director of the company. Secretary BEAT, Iain Charles has been resigned. Secretary MILLS, Stephen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEAT, Iain Charles has been resigned. Director BEAT, Iain Charles has been resigned. Director BIRD, William Thomas has been resigned. Director BRADBURY, James has been resigned. Director HEUKESHOVEN, Frederik Hendrik has been resigned. Director NEEDHAM, Donna Samantha has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAN DALEN, Rudolf has been resigned. Director VAN DER PALM, Robert Paul has been resigned. Director VEGTER, Hans Jan Johan has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
GREEN, David
Appointed Date: 03 June 2014
58 years old
Director
GROVE, Malcolm John
Appointed Date: 03 June 2014
66 years old

Resigned Directors

Secretary
BEAT, Iain Charles
Resigned: 11 July 2006
Appointed Date: 08 December 2004
Secretary
MILLS, Stephen
Resigned: 31 October 2014
Appointed Date: 29 August 2006
Nominee Secretary
THOMAS, Howard
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
BEAT, Iain Charles
Resigned: 20 November 2012
Appointed Date: 01 January 2010
72 years old
Director
BEAT, Iain Charles
Resigned: 14 June 2005
Appointed Date: 08 December 2004
72 years old
Director
BIRD, William Thomas
Resigned: 03 June 2014
Appointed Date: 01 July 2010
62 years old
Director
BRADBURY, James
Resigned: 15 August 2007
Appointed Date: 14 December 2005
61 years old
Director
HEUKESHOVEN, Frederik Hendrik
Resigned: 31 August 2013
Appointed Date: 04 March 2009
58 years old
Director
NEEDHAM, Donna Samantha
Resigned: 15 March 2013
Appointed Date: 20 November 2012
50 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 December 2004
Appointed Date: 08 December 2004
63 years old
Director
VAN DALEN, Rudolf
Resigned: 08 February 2005
Appointed Date: 08 December 2004
65 years old
Director
VAN DER PALM, Robert Paul
Resigned: 04 March 2009
Appointed Date: 15 August 2007
63 years old
Director
VEGTER, Hans Jan Johan
Resigned: 14 December 2005
Appointed Date: 08 February 2005
79 years old

Persons With Significant Control

Van Dalen International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAN DALEN DAGENHAM LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Register(s) moved to registered office address Dagenham Docks Perry Road Dagenham Essex RM9 6QD
26 Aug 2015
Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to Dagenham Docks Perry Road Dagenham Essex RM9 6QD on 26 August 2015
...
... and 56 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
08 Dec 2004
Incorporation

VAN DALEN DAGENHAM LIMITED Charges

27 May 2014
Charge code 0530 7518 0002
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: L/H land lying to the south east of chequers lane dagenham…
7 May 2013
Charge code 0530 7518 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…

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