VAN DER VLIST UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5SD
Company number 04253923
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address . BURMA DRIVE, HULL, EAST YORKSHIRE, HU9 5SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 60 ; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of VAN DER VLIST UK LIMITED are www.vandervlistuk.co.uk, and www.van-der-vlist-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Van Der Vlist Uk Limited is a Private Limited Company. The company registration number is 04253923. Van Der Vlist Uk Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Van Der Vlist Uk Limited is Burma Drive Hull East Yorkshire Hu9 5sd. . VAN DER VLIST, Dirk is a Director of the company. VAN DER VLIST, Klaas is a Director of the company. Secretary CROSBY, Lynda Wyn has been resigned. Secretary KELSEY, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSBY, Eric Andrew has been resigned. Director KELSEY, Kevin has been resigned. Director VAN BUUREN, Aart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
VAN DER VLIST, Dirk
Appointed Date: 03 August 2001
63 years old
Director
VAN DER VLIST, Klaas
Appointed Date: 14 August 2001
58 years old

Resigned Directors

Secretary
CROSBY, Lynda Wyn
Resigned: 12 March 2002
Appointed Date: 17 July 2001
Secretary
KELSEY, Kevin
Resigned: 13 April 2016
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
CROSBY, Eric Andrew
Resigned: 31 January 2004
Appointed Date: 17 July 2001
67 years old
Director
KELSEY, Kevin
Resigned: 13 April 2016
Appointed Date: 28 August 2001
64 years old
Director
VAN BUUREN, Aart
Resigned: 07 September 2009
Appointed Date: 03 August 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

VAN DER VLIST UK LIMITED Events

01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 60
25 May 2016
Full accounts made up to 31 December 2015
23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 60
...
... and 60 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
17 Jul 2001
Incorporation

VAN DER VLIST UK LIMITED Charges

25 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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