SJAAK VAN DER VYVER LIMITED
KNIGHTON

Hellopages » Shropshire » Shropshire » LD7 1DY

Company number 02588833
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address ROSEHILL, KINSLEY ROAD, KNIGHTON, POWYS, LD7 1DY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 150,020 . The most likely internet sites of SJAAK VAN DER VYVER LIMITED are www.sjaakvandervyver.co.uk, and www.sjaak-van-der-vyver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Sjaak Van Der Vyver Limited is a Private Limited Company. The company registration number is 02588833. Sjaak Van Der Vyver Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Sjaak Van Der Vyver Limited is Rosehill Kinsley Road Knighton Powys Ld7 1dy. . VAN DER VIJVER, Isaac Sjaak is a Director of the company. VAN DER VYVER, Isaac is a Director of the company. Secretary BOSTON, Jeffrey Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SHORTHOUSE, Ian Kenneth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
VAN DER VIJVER, Isaac Sjaak
Appointed Date: 01 July 2009
52 years old
Director
VAN DER VYVER, Isaac
Appointed Date: 12 June 1998
83 years old

Resigned Directors

Secretary
BOSTON, Jeffrey Alan
Resigned: 31 March 2012
Appointed Date: 03 April 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 April 1991
Appointed Date: 05 March 1991
Director
SHORTHOUSE, Ian Kenneth
Resigned: 12 June 1998
Appointed Date: 03 April 1991
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 April 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Sjaak Van Der Vijver Holding Bv
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SJAAK VAN DER VYVER LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150,020
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150,020
...
... and 79 more events
13 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1991
£ nc 100/100000 03/04/91
11 Apr 1991
Company name changed deltamoss LIMITED\certificate issued on 12/04/91
11 Apr 1991
Company name changed\certificate issued on 11/04/91
05 Mar 1991
Incorporation

SJAAK VAN DER VYVER LIMITED Charges

1 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Fixed and floating charge over the undertaking and all…
10 December 2001
Debenture and guarantee
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Co-Operatieve Rabobank Midden-Westland B.A.
Description: Fixed and floating charges over the undertaking and all…

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