VAN GENECHTEN UK LTD
CANVEY ISLAND NORTH HEATH LIMITED

Hellopages » Essex » Castle Point » SS8 0QY

Company number 02788532
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address SANDHURST UNITS 15-17, KINGS ROAD CHARFLEETS IND EST, CANVEY ISLAND, ESSEX, SS8 0QY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of VAN GENECHTEN UK LTD are www.vangenechtenuk.co.uk, and www.van-genechten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Van Genechten Uk Ltd is a Private Limited Company. The company registration number is 02788532. Van Genechten Uk Ltd has been working since 10 February 1993. The present status of the company is Active. The registered address of Van Genechten Uk Ltd is Sandhurst Units 15 17 Kings Road Charfleets Ind Est Canvey Island Essex Ss8 0qy. The company`s financial liabilities are £166.47k. It is £29.07k against last year. The cash in hand is £109.74k. It is £62.47k against last year. And the total assets are £189.92k, which is £38.91k against last year. BOKS, John Peter is a Secretary of the company. BOKS, John Peter is a Director of the company. DE SOMER, Frederic Christian Jean-Marie is a Director of the company. Secretary MCINTYRE, Ciaran has been resigned. Secretary WALTON, Kevin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Paul William has been resigned. Director ASHTON, Paul William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATTYN, Dirk Christian Marc has been resigned. The company operates in "Non-specialised wholesale trade".


van genechten uk Key Finiance

LIABILITIES £166.47k
+21%
CASH £109.74k
+132%
TOTAL ASSETS £189.92k
+25%
All Financial Figures

Current Directors

Secretary
BOKS, John Peter
Appointed Date: 19 August 1998

Director
BOKS, John Peter
Appointed Date: 19 August 1998
72 years old

Director
DE SOMER, Frederic Christian Jean-Marie
Appointed Date: 19 August 1998
59 years old

Resigned Directors

Secretary
MCINTYRE, Ciaran
Resigned: 19 August 1998
Appointed Date: 28 September 1995

Secretary
WALTON, Kevin
Resigned: 28 September 1995
Appointed Date: 30 April 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 1993
Appointed Date: 10 February 1993

Director
ASHTON, Paul William
Resigned: 31 December 2005
Appointed Date: 01 April 2000
79 years old

Director
ASHTON, Paul William
Resigned: 19 August 1998
Appointed Date: 30 April 1993
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 10 February 1993

Director
PATTYN, Dirk Christian Marc
Resigned: 08 March 2000
Appointed Date: 19 August 1998
67 years old

VAN GENECHTEN UK LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 65 more events
11 May 1993
Company name changed barleas LIMITED\certificate issued on 12/05/93

07 May 1993
Memorandum and Articles of Association
07 May 1993
Memorandum and Articles of Association

07 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Feb 1993
Incorporation

VAN GENECHTEN UK LTD Charges

29 August 1997
Debenture
Delivered: 17 September 1997
Status: Satisfied on 26 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…