VAN DER L FEEDS LIMITED
ESTATE MELTON CONSTABLE

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Company number 04682124
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address UNIT 11 MARRIOTT WAY, MELTON CONSTABLE INDUSTRIAL, ESTATE MELTON CONSTABLE, NORFOLK, NR24 2BT
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of VAN DER L FEEDS LIMITED are www.vanderlfeeds.co.uk, and www.van-der-l-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to West Runton Rail Station is 10.5 miles; to Roughton Road Rail Station is 11.9 miles; to Norwich Rail Station is 19.4 miles; to Wymondham Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Der L Feeds Limited is a Private Limited Company. The company registration number is 04682124. Van Der L Feeds Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Van Der L Feeds Limited is Unit 11 Marriott Way Melton Constable Industrial Estate Melton Constable Norfolk Nr24 2bt. . VAN DER LOUW, Antonius Cornelis is a Secretary of the company. VAN DER LOUW, Antonius Cornelis is a Director of the company. VAN DER LOUW, Charles is a Director of the company. VAN DER LOUW, Karen Lesley is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
VAN DER LOUW, Antonius Cornelis
Appointed Date: 28 February 2003
Director
VAN DER LOUW, Antonius Cornelis
Appointed Date: 28 February 2003
74 years old
Director
VAN DER LOUW, Charles
Appointed Date: 28 February 2003
49 years old
Director
VAN DER LOUW, Karen Lesley
Appointed Date: 28 February 2003
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Antonius Cornelis Van Der Louw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Van Der Louw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Van Der Louw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN DER L FEEDS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 27 more events
11 Mar 2004
Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003
Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
16 Apr 2003
Particulars of mortgage/charge
09 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

VAN DER L FEEDS LIMITED Charges

9 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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