VELDHOVEN UK LIMITED
LONDON UNITED CLOTHING (UK) LIMITED SANDWICH (UK) LIMITED SANDWICH/UNDERCOVER (U.K.) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3BN

Company number 02320417
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 14 -16, PETERBOROUGH ROAD, LONDON, SW6 3BN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Charlotte Anne Mchardy as a director on 31 March 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VELDHOVEN UK LIMITED are www.veldhovenuk.co.uk, and www.veldhoven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Veldhoven Uk Limited is a Private Limited Company. The company registration number is 02320417. Veldhoven Uk Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Veldhoven Uk Limited is 14 16 Peterborough Road London Sw6 3bn. . COX, David is a Secretary of the company. VELDHOVEN, Martijn Rudolf Ariaan is a Director of the company. Secretary WARREN, James William has been resigned. Director DANIELS, Henriette has been resigned. Director EDDY, Sharon Lisa has been resigned. Director MCHARDY, Charlotte Anne has been resigned. Director VELDHOVEN, Willem has been resigned. Director WARREN, James William has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COX, David
Appointed Date: 01 April 2010
Director
VELDHOVEN, Martijn Rudolf Ariaan
Appointed Date: 20 July 2005
53 years old

Resigned Directors

Secretary
WARREN, James William
Resigned: 31 March 2010
Director
DANIELS, Henriette
Resigned: 20 July 2005
73 years old
Director
EDDY, Sharon Lisa
Resigned: 01 March 2015
Appointed Date: 01 February 2011
52 years old
Director
MCHARDY, Charlotte Anne
Resigned: 31 March 2017
Appointed Date: 01 December 2009
62 years old
Director
VELDHOVEN, Willem
Resigned: 01 March 2015
81 years old
Director
WARREN, James William
Resigned: 31 March 2010
73 years old

VELDHOVEN UK LIMITED Events

31 Mar 2017
Termination of appointment of Charlotte Anne Mchardy as a director on 31 March 2017
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Second filing of the annual return made up to 22 November 2015
22 Jan 2016
Director's details changed for Martijn Rudolf Ariaan Veldhoven on 23 November 2015
...
... and 89 more events
26 Jul 1989
Accounting reference date shortened from 31/03 to 31/12
03 Jul 1989
Registered office changed on 03/07/89 from: unit 6 edenbridge trade centre hever road edenbridge, kent TN8 5EA
03 Jul 1989
Registered office changed on 03/07/89 from: unit 6, edenbridge trade centre, hever road, edenbridge, kent TN8 5EA
16 Dec 1988
Secretary resigned;new secretary appointed
22 Nov 1988
Incorporation

VELDHOVEN UK LIMITED Charges

28 January 2013
Deed of rental deposit
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: The Designer Retail Outlet Centres (York) General Partner Limited
Description: Fixed charge all of the company's interest in the deposit…
20 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Shilton Group Holdings Limited
Description: The sum of £57,220.00 see image for full details.
13 June 2008
Rent deposit deed
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Clive Woodley Jacques and Gordon Barry Jacques
Description: The companys interest in the rent deposit.
9 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 23 November 1999
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…

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