J VAN VLIET (MANCHESTER) LIMITED
ENFIELD

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Company number 05871044
Status Active
Incorporation Date 10 July 2006
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 10 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 (MANCHESTER) LIMITED are www.jvanvlietmanchester.co.uk, and www.j-van-vliet-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. J Van Vliet Manchester Limited is a Private Limited Company. The company registration number is 05871044. J Van Vliet Manchester Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of J Van Vliet Manchester 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. Secretary SRINIVASAN, Satgunanathan 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: 10 July 2006
45 years old

Resigned Directors

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 01 May 2007
Secretary
SRINIVASAN, Satgunanathan
Resigned: 01 May 2007
Appointed Date: 10 July 2006

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 (MANCHESTER) LIMITED Events

14 Jul 2016
Confirmation statement made on 10 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
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 75,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
22 Sep 2006
Particulars of mortgage/charge
17 Jul 2006
Memorandum and Articles of Association
17 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006
Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006
Incorporation

J VAN VLIET (MANCHESTER) 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…
7 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Deed of rental deposit
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: The initial deposit of £24,470.11 and the amount from time…

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