VAN LEAR LIMITED
EDGWARE VAN LEAR ASSOCIATES LTD

Hellopages » Greater London » Barnet » HA8 7RP
Company number 04204814
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address C/O NNK SECRETARIES LIMITED, BERKELEY HOUSE 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 30,000 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of VAN LEAR LIMITED are www.vanlear.co.uk, and www.van-lear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Van Lear Limited is a Private Limited Company. The company registration number is 04204814. Van Lear Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Van Lear Limited is C O Nnk Secretaries Limited Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . KINI, Nagendra Nath is a Director of the company. Secretary KINI, Nagendra Nath has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NNK SECRETARIES LTD has been resigned. Secretary NNK SECRETARIES LTD has been resigned. Director KINI, Mohua has been resigned. Director VAN LEAR, Elizabeth Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KINI, Nagendra Nath
Appointed Date: 01 November 2007
74 years old

Resigned Directors

Secretary
KINI, Nagendra Nath
Resigned: 01 November 2007
Appointed Date: 01 August 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2001
Appointed Date: 24 April 2001

Secretary
NNK SECRETARIES LTD
Resigned: 01 March 2010
Appointed Date: 01 November 2007

Secretary
NNK SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 07 August 2001

Director
KINI, Mohua
Resigned: 01 November 2007
Appointed Date: 01 August 2007
74 years old

Director
VAN LEAR, Elizabeth Lee
Resigned: 31 July 2007
Appointed Date: 24 April 2001
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2001
Appointed Date: 24 April 2001

VAN LEAR LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
30 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 30,000

31 Jan 2016
Micro company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30,000

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed
04 May 2001
Secretary resigned
04 May 2001
Director resigned
24 Apr 2001
Incorporation

VAN LEAR LIMITED Charges

11 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…