Company number 03959227
Status Active
Incorporation Date 29 March 2000
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 sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of J VAN VLIET (NORTHAMPTON) LIMITED are www.jvanvlietnorthampton.co.uk, and www.j-van-vliet-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. J Van Vliet Northampton Limited is a Private Limited Company.
The company registration number is 03959227. J Van Vliet Northampton Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of J Van Vliet Northampton 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. Nominee Secretary WAYNE, Harold has been resigned. Director KENNEDY, Tadhg has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
KENNEDY, Tadhg
Resigned: 20 May 2003
Appointed Date: 29 March 2000
54 years old
Nominee Director
WAYNE, Yvonne
Resigned: 29 March 2000
Appointed Date: 29 March 2000
45 years old
J VAN VLIET (NORTHAMPTON) LIMITED Events
14 Jun 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
22 Jun 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
10 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 52 more events
20 Apr 2000
New director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
14 Apr 2000
Company name changed sunnyhill enterprises LIMITED\certificate issued on 17/04/00
29 Mar 2000
Incorporation
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings 565 kettering road north northampton…
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…
24 January 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at kettering road north northampton…
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…