J VAN VLIET (GLASGOW) LIMITED
ENFIELD

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Company number 05177002
Status Active
Incorporation Date 12 July 2004
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 forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of J VAN VLIET (GLASGOW) LIMITED are www.jvanvlietglasgow.co.uk, and www.j-van-vliet-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. J Van Vliet Glasgow Limited is a Private Limited Company. The company registration number is 05177002. J Van Vliet Glasgow Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of J Van Vliet Glasgow Limited is Knapdale Nursery Cattlegate Road Enfield Middlesex En2 9ed. . PATEL, Rahul is a Secretary of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary DASH, Teresa Frances has been resigned. Secretary MAY, Steven Charles has been resigned. Director VAN DER SAR, Jan Cornelis has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011
Director
VAN DER SAR, Jan Cornelis
Appointed Date: 01 August 2004
45 years old

Resigned Directors

Secretary
DASH, Teresa Frances
Resigned: 28 September 2006
Appointed Date: 12 July 2004
Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 28 January 2006
Director
VAN DER SAR, Jan Cornelis
Resigned: 01 May 2007
Appointed Date: 12 July 2004
45 years old

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 (GLASGOW) LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
22 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
...
... and 37 more events
13 Jul 2005
Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2005
Registered office changed on 01/06/05 from: 291 green lanes palmers green london N13 4XS
12 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
16 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004
Incorporation

J VAN VLIET (GLASGOW) 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 June 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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