Company number 03291328
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address ROUDHAM ROAD, EAST HARLING, NORWICH, NORFOLK, NR16 2QN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 51,000
. The most likely internet sites of VAN DRIEL ENGINEERING LIMITED are www.vandrielengineering.co.uk, and www.van-driel-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Eccles Road Rail Station is 2.9 miles; to Attleborough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Driel Engineering Limited is a Private Limited Company.
The company registration number is 03291328. Van Driel Engineering Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Van Driel Engineering Limited is Roudham Road East Harling Norwich Norfolk Nr16 2qn. The company`s financial liabilities are £7.56k. It is £-9.48k against last year. The cash in hand is £0.04k. It is £-0.16k against last year. And the total assets are £183.58k, which is £-0.41k against last year. VAN DRIEL, Linda Ann Gloria is a Secretary of the company. UPTON, Julian is a Director of the company. VAN DRIEL, Mark Stephen is a Director of the company. VAN DRIEL, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
van driel engineering Key Finiance
LIABILITIES
£7.56k
-56%
CASH
£0.04k
-81%
TOTAL ASSETS
£183.58k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
Mr Mark Stephen Vandriel
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
VAN DRIEL ENGINEERING LIMITED Events
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 51 more events
26 Jan 1997
Statement of affairs
26 Jan 1997
Ad 31/12/96--------- £ si 998@1
14 Jan 1997
Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation
18 September 2013
Charge code 0329 1328 0007
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0329 1328 0006
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the land and buldings at roudham road east harling…
7 June 2013
Charge code 0329 1328 0005
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2011
Fixed & floating charge
Delivered: 23 August 2011
Status: Satisfied
on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied
on 24 June 2013
Persons entitled: Stephen Van Driel and Linda Ann Gloria Van Driel
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied
on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as industrial unit at roudham road…