VAN DER STEEN HALL ARCHITECTS LIMITED
EXETER

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Company number 04848114
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address SIDAWAYS LIMITED, 5 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 28 July 2016 with updates; Appointment of Mrs Rachel Lucy Elizabeth Van Der Steen as a director on 28 July 2016. The most likely internet sites of VAN DER STEEN HALL ARCHITECTS LIMITED are www.vandersteenhallarchitects.co.uk, and www.van-der-steen-hall-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Van Der Steen Hall Architects Limited is a Private Limited Company. The company registration number is 04848114. Van Der Steen Hall Architects Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Van Der Steen Hall Architects Limited is Sidaways Limited 5 Providence Court Pynes Hill Exeter Devon Ex2 5jl. The company`s financial liabilities are £163.33k. It is £3.45k against last year. The cash in hand is £118.78k. It is £-1.51k against last year. And the total assets are £186.9k, which is £-8.97k against last year. VAN DER STEEN, Allen is a Secretary of the company. VAN DER STEEN, Allen is a Director of the company. VAN DER STEEN, Rachel Lucy Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Peter Wavely has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


van der steen hall architects Key Finiance

LIABILITIES £163.33k
+2%
CASH £118.78k
-2%
TOTAL ASSETS £186.9k
-5%
All Financial Figures

Current Directors

Secretary
VAN DER STEEN, Allen
Appointed Date: 28 July 2003
Director
VAN DER STEEN, Allen
Appointed Date: 28 July 2003
78 years old
Director
VAN DER STEEN, Rachel Lucy Elizabeth
Appointed Date: 28 July 2016
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
HALL, Peter Wavely
Resigned: 01 January 2010
Appointed Date: 28 July 2003
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Allen Van Der Steen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Lucy Elizabeth Van Der Steen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN DER STEEN HALL ARCHITECTS LIMITED Events

17 Sep 2016
Satisfaction of charge 1 in full
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Appointment of Mrs Rachel Lucy Elizabeth Van Der Steen as a director on 28 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 250
...
... and 31 more events
09 Aug 2003
New director appointed
09 Aug 2003
New secretary appointed;new director appointed
09 Aug 2003
Director resigned
09 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

VAN DER STEEN HALL ARCHITECTS LIMITED Charges

8 June 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 17 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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