CAMBRIDGE VAN LEYDEN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3BZ

Company number 02925340
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 5 ST. MICHAELS, LONGSTANTON, CAMBRIDGE, CB24 3BZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders. The most likely internet sites of CAMBRIDGE VAN LEYDEN LIMITED are www.cambridgevanleyden.co.uk, and www.cambridge-van-leyden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Cambridge Rail Station is 6.5 miles; to Shelford (Cambs) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Van Leyden Limited is a Private Limited Company. The company registration number is 02925340. Cambridge Van Leyden Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Cambridge Van Leyden Limited is 5 St Michaels Longstanton Cambridge Cb24 3bz. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. PASKINS, Andrew Philip is a Director of the company. Secretary VAN DEN WIJNGAARD, William has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director VAN DEN WIJNGAARD, William has been resigned. Director WHITEHURST, Michael has been resigned. Director WOODFORD, Adrian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 01 September 2013
Director
PASKINS, Andrew Philip
Appointed Date: 04 May 1994
69 years old

Resigned Directors

Secretary
VAN DEN WIJNGAARD, William
Resigned: 31 August 2013
Appointed Date: 04 May 1994
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 24 April 2010
Appointed Date: 04 May 1994
Director
VAN DEN WIJNGAARD, William
Resigned: 31 August 2013
Appointed Date: 04 May 1994
68 years old
Director
WHITEHURST, Michael
Resigned: 31 July 2000
Appointed Date: 01 September 1998
61 years old
Director
WOODFORD, Adrian
Resigned: 12 September 1994
Appointed Date: 04 May 1994
65 years old

Persons With Significant Control

Mr Andrew Philip Paskins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE VAN LEYDEN LIMITED Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
12 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,003
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
13 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1995
Accounts for a small company made up to 31 May 1995
28 Jun 1995
Return made up to 04/05/95; full list of members
26 Sep 1994
Director resigned
04 May 1994
Incorporation

CAMBRIDGE VAN LEYDEN LIMITED Charges

29 February 2000
Charge over credit balances
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,000 and interest accrued now or to be held…

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