J VAN VLIET (BIRMINGHAM) LIMITED
ENFIELD

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Company number 06637100
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address KNAPDALE NURSERY, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, EN2 9ED
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Dale Andrew Hudson as a director on 17 July 2015. The most likely internet sites of J VAN VLIET (BIRMINGHAM) LIMITED are www.jvanvlietbirmingham.co.uk, and www.j-van-vliet-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. J Van Vliet Birmingham Limited is a Private Limited Company. The company registration number is 06637100. J Van Vliet Birmingham Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of J Van Vliet Birmingham Limited is Knapdale Nursery Cattlegate Road Enfield Middlesex En2 9ed. . PATEL, Rahul is a Secretary of the company. HUDSON, Dale Andrew is a Director of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary MAY, Steven Charles has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011

Director
HUDSON, Dale Andrew
Appointed Date: 17 July 2015
41 years old

Director
VAN DER SAR, Jan Cornelis
Appointed Date: 03 July 2008
45 years old

Resigned Directors

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 03 July 2008

Persons With Significant Control

J. Van Vliet London Cash And Carry Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J VAN VLIET (BIRMINGHAM) LIMITED Events

05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Aug 2015
Appointment of Mr Dale Andrew Hudson as a director on 17 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 18 more events
08 Jul 2009
Return made up to 03/07/09; full list of members
11 Nov 2008
Secretary's change of particulars / steven may / 30/08/2008
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
08 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
03 Jul 2008
Incorporation

J VAN VLIET (BIRMINGHAM) LIMITED Charges

15 September 2011
Guarantee & debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 24 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…