VAN DALEN UK LIMITED
DAGENHAM EASIMET LIMITED SHANDENE LIMITED

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

Company number 04031206
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address PERRY ROAD, OFF CHEQUERS LANE, DAGENHAM, ESSEX, ENGLAND, RM9 6QD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are 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 20 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of VAN DALEN UK LIMITED are www.vandalenuk.co.uk, and www.van-dalen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Van Dalen Uk Limited is a Private Limited Company. The company registration number is 04031206. Van Dalen Uk Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Van Dalen Uk 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 MILLS, Stephen has been resigned. Secretary SAIT, Graham Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 BIRD, William Thomas has been resigned. Director BRADBURY, James has been resigned. Director HEUKESHOVEN, Frederik Hendrik has been resigned. Director KROESEMEIJER, Cornelis Lucas has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director NEEDHAM, Donna Samantha has been resigned. Director SAIT, Graham Andrew has been resigned. Director VAN BATENBURG, Johannes Andries 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


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: 17 August 2000
Appointed Date: 11 July 2000
Secretary
MILLS, Stephen
Resigned: 31 October 2014
Appointed Date: 29 August 2006
Secretary
SAIT, Graham Andrew
Resigned: 28 February 2003
Appointed Date: 07 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
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: 19 March 2001
72 years old
Director
BIRD, William Thomas
Resigned: 31 July 2014
Appointed Date: 31 May 2014
62 years old
Director
BIRD, William Thomas
Resigned: 31 May 2014
Appointed Date: 01 July 2010
62 years old
Director
BRADBURY, James
Resigned: 15 November 2006
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
KROESEMEIJER, Cornelis Lucas
Resigned: 22 September 2004
Appointed Date: 09 August 2002
78 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 17 August 2000
Appointed Date: 11 July 2000
63 years old
Director
NEEDHAM, Donna Samantha
Resigned: 15 March 2013
Appointed Date: 20 November 2012
50 years old
Director
SAIT, Graham Andrew
Resigned: 28 February 2003
Appointed Date: 07 August 2000
62 years old
Director
VAN BATENBURG, Johannes Andries
Resigned: 30 June 2015
Appointed Date: 31 May 2014
71 years old
Director
VAN DALEN, Rudolf
Resigned: 08 February 2005
Appointed Date: 07 August 2000
65 years old
Director
VAN DER PALM, Robert Paul
Resigned: 04 March 2009
Appointed Date: 15 November 2006
63 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: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

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

VAN DALEN UK LIMITED Events

20 Oct 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 20 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 11 July 2016 with updates
18 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12,000
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ
14 Jul 2000
Company name changed shandene LIMITED\certificate issued on 17/07/00
11 Jul 2000
Incorporation

VAN DALEN UK LIMITED Charges

12 August 2014
Charge code 0403 1206 0006
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2014
Charge code 0403 1206 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: L/H land on the east of me=ineral quay road immingham dock…
7 May 2013
Charge code 0403 1206 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
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…
1 February 2006
Charge of deposit
Delivered: 3 February 2006
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
2 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 10 June 2014
Persons entitled: Vada Dordrecht Bv
Description: Fixed and floating charges over the undertaking and all…

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