VAN GEMEREN & CO LIMITED
MANSFIELD ROAD WINSICK

Hellopages » Derbyshire » North East Derbyshire » S41 0JL

Company number 00625487
Status Active
Incorporation Date 9 April 1959
Company Type Private Limited Company
Address HASLAND NURSERIES, CHESTERFIELD GARDEN CENTRE, MANSFIELD ROAD WINSICK, CHESTERFIELD, S41 0JL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 990 . The most likely internet sites of VAN GEMEREN & CO LIMITED are www.vangemerenco.co.uk, and www.van-gemeren-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Van Gemeren Co Limited is a Private Limited Company. The company registration number is 00625487. Van Gemeren Co Limited has been working since 09 April 1959. The present status of the company is Active. The registered address of Van Gemeren Co Limited is Hasland Nurseries Chesterfield Garden Centre Mansfield Road Winsick Chesterfield S41 0jl. The company`s financial liabilities are £13.28k. It is £-1.71k against last year. The cash in hand is £0.08k. It is £-0.26k against last year. And the total assets are £19.71k, which is £-0.98k against last year. VAN GEMEREN, Ruth is a Secretary of the company. VAN GEMEREN, Evert is a Director of the company. VAN GEMEREN, Evert William is a Director of the company. VAN GEMEREN, Ruth is a Director of the company. Director MURRAY, Helen Jane has been resigned. Director MURRAY, John Patrick has been resigned. Director VAN GEMEREN, Barbara Margaret has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


van gemeren & co Key Finiance

LIABILITIES £13.28k
-12%
CASH £0.08k
-78%
TOTAL ASSETS £19.71k
-5%
All Financial Figures

Current Directors

Secretary
VAN GEMEREN, Ruth
Director
VAN GEMEREN, Evert
Appointed Date: 01 May 1992
101 years old
Director
VAN GEMEREN, Evert William

64 years old
Director
VAN GEMEREN, Ruth

62 years old

Resigned Directors

Director
MURRAY, Helen Jane
Resigned: 30 April 1994
66 years old
Director
MURRAY, John Patrick
Resigned: 30 April 1994
66 years old
Director
VAN GEMEREN, Barbara Margaret
Resigned: 18 July 2008
Appointed Date: 01 May 1992
91 years old

Persons With Significant Control

Mr Evert Van Gemeren
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evert William Van Gemeren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN GEMEREN & CO LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 990
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 990
...
... and 69 more events
02 Mar 1989
Return made up to 16/12/88; full list of members
20 Apr 1988
Return made up to 30/12/87; full list of members
20 Apr 1988
Full accounts made up to 30 April 1987
11 Apr 1987
Full accounts made up to 30 April 1986
11 Apr 1987
Return made up to 12/01/87; full list of members

VAN GEMEREN & CO LIMITED Charges

5 February 1990
Fixed and floating charge
Delivered: 20 February 1990
Status: Satisfied on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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