VAN DALEN UK HOLDINGS LIMITED
DAGENHAM VAN DALEN HOLDINGS LIMITED EASIMET HOLDINGS LIMITED GRAPHIC AUCTIONS LIMITED MARABROOK LIMITED

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

Company number 03956065
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address PERRY ROAD, OFF CHEQUERS LANE, DAGENHAM, ESSEX, ENGLAND, RM9 6QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 14,647,202 . The most likely internet sites of VAN DALEN UK HOLDINGS LIMITED are www.vandalenukholdings.co.uk, and www.van-dalen-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Van Dalen Uk Holdings Limited is a Private Limited Company. The company registration number is 03956065. Van Dalen Uk Holdings Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Van Dalen Uk Holdings Limited is Perry Road Off Chequers Lane Dagenham Essex England Rm9 6qd. . DIKS, Maarten is a Director of the company. VAN MIERLO, Reinoud is a Director of the company. Secretary BEAT, Iain Charles has been resigned. Secretary BINGLE, Timothy Mark has been resigned. Secretary HEUKESHOVEN, Frederik Hendrik has been resigned. Secretary MILLS, Stephen has been resigned. Secretary MILLS, Stephen has been resigned. Secretary SAIT, Graham Andrew has been resigned. Secretary SMITH, Kate Eileen has been resigned. Secretary VAN DER PALM, Robert Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAT, Iain Charles has been resigned. Director BRADBURY, James has been resigned. Director DEARDEN, Elizabeth Nicola Jane Smith has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director SAIT, Graham Andrew has been resigned. Director SMITH, Kate Eileen has been resigned. Director VAN BATENBURG, Johannes Andries has been resigned. Director VAN BATENBURG, Johannes Andries has been resigned. Director VAN DALEN, Rudolf has been resigned. Director VEGTER, Hans Jan Johan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIKS, Maarten
Appointed Date: 30 June 2015
58 years old
Director
VAN MIERLO, Reinoud
Appointed Date: 30 June 2015
56 years old

Resigned Directors

Secretary
BEAT, Iain Charles
Resigned: 10 August 2006
Appointed Date: 28 February 2003
Secretary
BINGLE, Timothy Mark
Resigned: 09 October 2000
Appointed Date: 14 April 2000
Secretary
HEUKESHOVEN, Frederik Hendrik
Resigned: 31 August 2013
Appointed Date: 04 March 2009
Secretary
MILLS, Stephen
Resigned: 31 October 2014
Appointed Date: 27 May 2014
Secretary
MILLS, Stephen
Resigned: 04 July 2007
Appointed Date: 29 August 2006
Secretary
SAIT, Graham Andrew
Resigned: 28 February 2003
Appointed Date: 01 November 2000
Secretary
SMITH, Kate Eileen
Resigned: 13 October 2000
Appointed Date: 09 October 2000
Secretary
VAN DER PALM, Robert Paul
Resigned: 04 March 2009
Appointed Date: 04 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 24 March 2000
Director
BEAT, Iain Charles
Resigned: 14 June 2005
Appointed Date: 10 December 2004
72 years old
Director
BRADBURY, James
Resigned: 15 November 2006
Appointed Date: 14 December 2005
61 years old
Director
DEARDEN, Elizabeth Nicola Jane Smith
Resigned: 13 October 2000
Appointed Date: 09 October 2000
57 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 09 October 2000
Appointed Date: 14 April 2000
63 years old
Director
SAIT, Graham Andrew
Resigned: 28 February 2003
Appointed Date: 01 November 2000
62 years old
Director
SMITH, Kate Eileen
Resigned: 13 October 2000
Appointed Date: 09 October 2000
89 years old
Director
VAN BATENBURG, Johannes Andries
Resigned: 30 June 2015
Appointed Date: 08 January 2014
71 years old
Director
VAN BATENBURG, Johannes Andries
Resigned: 26 July 2007
Appointed Date: 15 November 2006
71 years old
Director
VAN DALEN, Rudolf
Resigned: 08 January 2014
Appointed Date: 01 November 2000
65 years old
Director
VEGTER, Hans Jan Johan
Resigned: 14 December 2005
Appointed Date: 08 February 2005
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 24 March 2000

Persons With Significant Control

B.V Vada-Dordrecht
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAN DALEN UK HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 14,647,202
18 Apr 2016
Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to Perry Road Off Chequers Lane Dagenham Essex RM9 6QD on 18 April 2016
13 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 96 more events
26 Apr 2000
New secretary appointed
26 Apr 2000
New director appointed
20 Apr 2000
Company name changed marabrook LIMITED\certificate issued on 25/04/00
20 Apr 2000
Registered office changed on 20/04/00 from: 6-8 underwood street, london, N1 7JQ
24 Mar 2000
Incorporation

VAN DALEN UK HOLDINGS LIMITED Charges

27 May 2014
Charge code 0395 6065 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: L/H land on the south west side of grange mill lane…
7 May 2013
Charge code 0395 6065 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
25 May 2012
Deed of covenant
Delivered: 9 June 2012
Status: Satisfied on 10 June 2014
Persons entitled: Homes & Communities Agency (Hca)
Description: Plot B2 monument park patterson washington t/no TY493981.
27 February 2009
Legal charge
Delivered: 4 March 2009
Status: Satisfied on 2 October 2013
Persons entitled: Fortis Lease (Nederland) N.V.
Description: The land on the south west side of grange mill lane…
19 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 2 October 2013
Persons entitled: Cooperatieve Rabobank Drechsteden Midden-Noord U.A
Description: Fixed and floating charge over the undertaking and all…

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