J. VAN VLIET C&C FACILITIES LTD
ENFIELD

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Company number 06978604
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address KNAPDALE NURSERY, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, EN2 9ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Rahul Patel as a director on 17 July 2015. The most likely internet sites of J. VAN VLIET C&C FACILITIES LTD are www.jvanvlietccfacilities.co.uk, and www.j-van-vliet-c-c-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. J Van Vliet C C Facilities Ltd is a Private Limited Company. The company registration number is 06978604. J Van Vliet C C Facilities Ltd has been working since 03 August 2009. The present status of the company is Active. The registered address of J Van Vliet C C Facilities Ltd is Knapdale Nursery Cattlegate Road Enfield Middlesex En2 9ed. . PATEL, Rahul is a Secretary of the company. PATEL, Rahulkumar 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 "Activities of head offices".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011

Director
PATEL, Rahulkumar
Appointed Date: 17 July 2015
47 years old

Director
VAN DER SAR, Jan Cornelis
Appointed Date: 03 August 2009
45 years old

Resigned Directors

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 14 August 2009

Persons With Significant Control

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

J. VAN VLIET C&C FACILITIES LTD Events

05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Appointment of Mr Rahul Patel as a director on 17 July 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

06 Aug 2015
Register(s) moved to registered office address Knapdale Nursery Cattlegate Road Enfield Middlesex EN2 9ED
...
... and 17 more events
05 Aug 2010
Secretary's details changed for Mr Steven Charles May on 3 August 2010
13 Jan 2010
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Secretary's change of particulars / steven may / 14/08/2009
14 Aug 2009
Secretary appointed mr steven charles may
03 Aug 2009
Incorporation

J. VAN VLIET C&C FACILITIES LTD 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…
4 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…