VAN DER GRAAF (U.K.) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE2 7UH

Company number 01376126
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address UNIT 23 THE METRO CENTRE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7UH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 86,000 . The most likely internet sites of VAN DER GRAAF (U.K.) LIMITED are www.vandergraafuk.co.uk, and www.van-der-graaf-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Van Der Graaf U K Limited is a Private Limited Company. The company registration number is 01376126. Van Der Graaf U K Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Van Der Graaf U K Limited is Unit 23 The Metro Centre Peterborough Cambridgeshire Pe2 7uh. . BENTLEY, Paul Grahame is a Director of the company. DEKKER, Hendrik is a Director of the company. Secretary BENTLEY, Karen has been resigned. Director STOKFLETH, Christian Anton Vibe has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BENTLEY, Paul Grahame

66 years old
Director
DEKKER, Hendrik
Appointed Date: 01 September 1993
84 years old

Resigned Directors

Secretary
BENTLEY, Karen
Resigned: 31 May 2012
Director
STOKFLETH, Christian Anton Vibe
Resigned: 01 September 1993
77 years old

Persons With Significant Control

M. H. Van Der Graaf Vasgoed B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN DER GRAAF (U.K.) LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 86,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 86,000
...
... and 66 more events
27 Jun 1988
Full accounts made up to 31 December 1987
24 Aug 1987
Return made up to 31/07/87; full list of members
10 Jun 1987
Full accounts made up to 31 December 1986
14 Oct 1986
Return made up to 04/08/86; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985

VAN DER GRAAF (U.K.) LIMITED Charges

11 March 1999
Debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Deed of legal charge
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Norwich Peterborough Building Society
Description: F/H - unit 23 peterborough metro centre shrewsbury avenue…

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