J. VAN VLIET LONDON CASH & CARRY LIMITED
ENFIELD

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Company number 02990765
Status Active
Incorporation Date 10 November 1994
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 eighty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 51,000 . The most likely internet sites of J. VAN VLIET LONDON CASH & CARRY LIMITED are www.jvanvlietlondoncashcarry.co.uk, and www.j-van-vliet-london-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. J Van Vliet London Cash Carry Limited is a Private Limited Company. The company registration number is 02990765. J Van Vliet London Cash Carry Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of J Van Vliet London Cash Carry Limited is Knapdale Nursery Cattlegate Road Enfield Middlesex En2 9ed. . PATEL, Rahul is a Secretary of the company. NEWHAM, Jo-Anne is a Director of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary FULLEGAR, Geoffrey has been resigned. Secretary MAY, Steven Charles has been resigned. Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary VAN VLIET, Jacobus has been resigned. Director HEEMSKERK, Leo Adriaan has been resigned. Director KENNEDY, Tadhg has been resigned. Director MILLARD, Arthur James Albert has been resigned. Director SCF (UK) LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011
Director
NEWHAM, Jo-Anne
Appointed Date: 17 July 2015
52 years old
Director
VAN DER SAR, Jan Cornelis
Appointed Date: 16 May 2003
45 years old

Resigned Directors

Secretary
FULLEGAR, Geoffrey
Resigned: 22 August 1995
Appointed Date: 29 November 1994
Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 01 May 2007
Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 29 November 1994
Appointed Date: 10 November 1994
Secretary
VAN VLIET, Jacobus
Resigned: 01 May 2007
Appointed Date: 22 August 1995
Director
HEEMSKERK, Leo Adriaan
Resigned: 15 August 1998
Appointed Date: 27 April 1996
82 years old
Director
KENNEDY, Tadhg
Resigned: 20 May 2003
Appointed Date: 15 May 1997
54 years old
Director
MILLARD, Arthur James Albert
Resigned: 27 April 1996
Appointed Date: 29 November 1994
87 years old
Director
SCF (UK) LIMITED
Resigned: 29 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Esmeralda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. VAN VLIET LONDON CASH & CARRY LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 51,000
06 Aug 2015
Appointment of Ms Jo-Anne Newham as a director on 17 July 2015
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 71 more events
05 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Secretary resigned;new secretary appointed
05 Dec 1994
Registered office changed on 05/12/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
10 Nov 1994
Incorporation

J. VAN VLIET LONDON CASH & CARRY 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…
10 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Charge of deposit
Delivered: 4 March 2000
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £5,000 credited to account…

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