VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7WY

Company number 03298374
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 6050 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED are www.vanderlandeindustriesunitedkingdom.co.uk, and www.vanderlande-industries-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Vanderlande Industries United Kingdom Limited is a Private Limited Company. The company registration number is 03298374. Vanderlande Industries United Kingdom Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Vanderlande Industries United Kingdom Limited is 6050 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7wy. . BACON, Grahame James is a Secretary of the company. HYSLOP, David John is a Director of the company. MOLENAAR, Hermanus is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOUDEWIJN, Evert has been resigned. Director GERRETSE, Pieter Joost has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PORTER, Nicholas David has been resigned. Director TURNER, Richard Gregory has been resigned. Director VAN DER LANDE, Merijn Antonius Charles has been resigned. Director VAN KASTERN, Petrus Hendriken has been resigned. Director VAN TUIJL, Karel Geert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BACON, Grahame James
Appointed Date: 22 March 1999
Director
HYSLOP, David John
Appointed Date: 20 October 2000
59 years old
Director
MOLENAAR, Hermanus
Appointed Date: 30 May 2007
65 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 March 1999
Appointed Date: 02 January 1997
Director
BOUDEWIJN, Evert
Resigned: 30 May 2007
Appointed Date: 30 March 2000
76 years old
Director
GERRETSE, Pieter Joost
Resigned: 31 March 2009
Appointed Date: 28 April 2003
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 February 1997
Appointed Date: 02 January 1997
Director
PORTER, Nicholas David
Resigned: 09 August 2016
Appointed Date: 12 February 2010
66 years old
Director
TURNER, Richard Gregory
Resigned: 26 November 1999
Appointed Date: 05 June 1997
74 years old
Director
VAN DER LANDE, Merijn Antonius Charles
Resigned: 28 April 2003
Appointed Date: 28 February 1997
81 years old
Director
VAN KASTERN, Petrus Hendriken
Resigned: 30 March 2000
Appointed Date: 28 February 1997
Director
VAN TUIJL, Karel Geert
Resigned: 03 February 2000
Appointed Date: 22 March 1999
68 years old

VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED Events

26 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Dec 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Aug 2016
Termination of appointment of Nicholas David Porter as a director on 9 August 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,050,000
...
... and 82 more events
12 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997
Registered office changed on 12/03/97 from: 41 park square leeds LS1 2NS
12 Mar 1997
Accounting reference date extended from 31/01/98 to 31/03/98
21 Feb 1997
Company name changed pinco 889 LIMITED\certificate issued on 24/02/97
02 Jan 1997
Incorporation

VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED Charges

4 March 2002
Rent deposit deed
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Clifton Moor Investments Limited
Description: By way of first fixed charge all the companys in the…
4 March 2002
Rent deposit deed
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Clifton Moor Investments Limited
Description: By way of first fixed charge all the companys in the…

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