J VAN VLIET ( SOUTHAMPTON ) LTD
ENFIELD

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Company number 06997072
Status Active
Incorporation Date 21 August 2009
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 twenty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of J VAN VLIET ( SOUTHAMPTON ) LTD are www.jvanvlietsouthampton.co.uk, and www.j-van-vliet-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. J Van Vliet Southampton Ltd is a Private Limited Company. The company registration number is 06997072. J Van Vliet Southampton Ltd has been working since 21 August 2009. The present status of the company is Active. The registered address of J Van Vliet Southampton Ltd 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 MAY, Steven Charles 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: 21 August 2009
45 years old

Resigned Directors

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 21 August 2009

Persons With Significant Control

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

J VAN VLIET ( SOUTHAMPTON ) LTD Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
22 Jun 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 14 more events
03 Sep 2010
Register(s) moved to registered inspection location
03 Sep 2010
Register inspection address has been changed
03 Sep 2010
Secretary's details changed for Mr Steven Charles May on 21 August 2010
14 Jan 2010
Particulars of a mortgage or charge / charge no: 1
21 Aug 2009
Incorporation

J VAN VLIET ( SOUTHAMPTON ) 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: 14 January 2010
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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