J VAN VLIET (INVERNESS) LTD
PERTH

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Company number SC338147
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, KINROSSIE, PERTH, PH2 6HP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 75,000 . The most likely internet sites of J VAN VLIET (INVERNESS) LTD are www.jvanvlietinverness.co.uk, and www.j-van-vliet-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. J Van Vliet Inverness Ltd is a Private Limited Company. The company registration number is SC338147. J Van Vliet Inverness Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of J Van Vliet Inverness Ltd is The Old School House Kinrossie Perth Ph2 6hp. . PATEL, Rahul is a Secretary of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary HOGARTH, Fiona has been resigned. Secretary MAY, Steven Charles has been resigned. Secretary ZWETSLOOT, Debra Janet has been resigned. Director ZWETSLOOT, Michiel Laurentius Theodorus Maria has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011
Director
VAN DER SAR, Jan Cornelis
Appointed Date: 01 July 2008
45 years old

Resigned Directors

Secretary
HOGARTH, Fiona
Resigned: 19 August 2009
Appointed Date: 01 July 2008
Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 19 August 2009
Secretary
ZWETSLOOT, Debra Janet
Resigned: 01 July 2008
Appointed Date: 20 February 2008
Director
ZWETSLOOT, Michiel Laurentius Theodorus Maria
Resigned: 01 July 2008
Appointed Date: 20 February 2008
66 years old

Persons With Significant Control

J. Van Vliet London Cash & Carry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J VAN VLIET (INVERNESS) LTD Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
07 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 75,000
...
... and 26 more events
11 Jul 2008
Appointment terminated director michiel zwetsloot
11 Jul 2008
Gbp nc 1000/100000\01/07/08
11 Jul 2008
Secretary appointed mrs fiona hogarth
11 Jul 2008
Appointment terminated secretary debra zwetsloot
20 Feb 2008
Incorporation

J VAN VLIET (INVERNESS) LTD Charges

19 September 2011
Floating charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
21 January 2009
Floating charge
Delivered: 28 January 2009
Status: Satisfied on 21 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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