VAN HAGE & COMPANY (HOLDINGS) LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 9RP

Company number 00618483
Status Active
Incorporation Date 8 January 1959
Company Type Private Limited Company
Address GREAT AMWELL, NR WARE, HERTS, SG12 9RP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of VAN HAGE & COMPANY (HOLDINGS) LIMITED are www.vanhagecompanyholdings.co.uk, and www.van-hage-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Waltham Cross Rail Station is 7.5 miles; to Turkey Street Rail Station is 8.5 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Hage Company Holdings Limited is a Private Limited Company. The company registration number is 00618483. Van Hage Company Holdings Limited has been working since 08 January 1959. The present status of the company is Active. The registered address of Van Hage Company Holdings Limited is Great Amwell Nr Ware Herts Sg12 9rp. . CHARNLEY, Maria Clazina is a Director of the company. ROBERTS, Christopher David is a Director of the company. Secretary OGILVIE, David John has been resigned. Secretary VAN HAGE, Theodora Christina Maria has been resigned. Director OGILVIE, David John has been resigned. Director ROBERTS, Clazina Linda has been resigned. Director ROBERTS, David Tudor has been resigned. Director VAN HAGE, Jacqueline Elizabeth has been resigned. Director VAN HAGE, Jennifer Ann has been resigned. Director VAN HAGE, John Cornelius has been resigned. Director VAN HAGE, Theodora Christina Maria has been resigned. Director VAN HAGE, William Peter, Director has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
CHARNLEY, Maria Clazina

70 years old
Director
ROBERTS, Christopher David

67 years old

Resigned Directors

Secretary
OGILVIE, David John
Resigned: 18 May 2015
Appointed Date: 01 May 1995
Secretary
VAN HAGE, Theodora Christina Maria
Resigned: 01 May 1995
Director
OGILVIE, David John
Resigned: 18 May 2015
Appointed Date: 01 May 1995
68 years old
Director
ROBERTS, Clazina Linda
Resigned: 24 November 1995
68 years old
Director
ROBERTS, David Tudor
Resigned: 31 October 2004
Appointed Date: 01 August 1998
82 years old
Director
VAN HAGE, Jacqueline Elizabeth
Resigned: 31 July 1995
61 years old
Director
VAN HAGE, Jennifer Ann
Resigned: 24 November 1995
67 years old
Director
VAN HAGE, John Cornelius
Resigned: 17 December 1994
60 years old
Director
VAN HAGE, Theodora Christina Maria
Resigned: 19 December 2005
97 years old
Director
VAN HAGE, William Peter, Director
Resigned: 24 November 1995
Appointed Date: 01 August 1991
65 years old

Persons With Significant Control

Intertrust N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN HAGE & COMPANY (HOLDINGS) LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Feb 2016
Group of companies' accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • EUR 2,250
  • GBP 5,000
11 Aug 2015
Redenomination of shares. Statement of capital 29 May 2015
  • GBP 5,000
  • EUR 2,250.00
...
... and 116 more events
18 Jun 1987
Particulars of mortgage/charge
18 Jun 1987
Particulars of mortgage/charge
20 Aug 1986
Accounts for a medium company made up to 31 July 1985
20 Aug 1986
Return made up to 12/08/86; full list of members
08 Jan 1959
Incorporation

VAN HAGE & COMPANY (HOLDINGS) LIMITED Charges

14 May 2009
Legal mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of bragbury lane…
30 March 2009
Legal mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 and 2 pepper hill amwell t/no HD227667 with the…
10 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the hearn amwell hill great amwell ware east…
14 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Van hage garden centre and 3 & 4 pepper hill amwell ware…
14 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of bragbury lane bragbury end…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of bragbury lane stevenage…
28 June 1996
Guarantee & debenture
Delivered: 9 July 1996
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Part of van hage's garden centre, great amwell, ware…
28 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: 3 and 4 pepper hill, amwell, hertfordshire t/no part of hd…
15 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Flagstores amwell hill ware hertfordshire title no: hd…
4 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Van hage's nursery and garden centre, nr. Ware, herts.
3 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: 1,2,3 and 4, pepper hill (sometime chaplin cottages)…
25 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: The hearne, amwell hill, near ware hertfordshire.
25 November 1960
Legal charge
Delivered: 1 December 1960
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: "Stranraer" 5, osborne road, broxbourne, herts.
11 December 1959
Legal charge
Delivered: 16 December 1959
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: "Stranraer" 5, osborne road, broxbourne, herts.

Similar Companies

VAN HAAREN APPLIANCE WORLD LIMITED VAN HAGE & COMPANY (BRAGBURY END) LIMITED VAN HAGE & COMPANY LIMITED VAN HAILING LTD VAN HALCYON LIMITED VAN HALM & VAN HALM LIMITED VAN HAVEN LIMITED