VAN GEEST NURSERIES LIMITED
SPALDING TOP SCORE FLOWER BULBS LIMITED VAN GEEST NURSERIES LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6PJ

Company number 00501115
Status Active
Incorporation Date 8 November 1951
Company Type Private Limited Company
Address THE WAREHOUSE, HOLBEACH ROAD, SPALDING, LINCS, PE12 6PJ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Marcellis Hendricus Franciscus Maria Hoogeveen on 7 August 2016. The most likely internet sites of VAN GEEST NURSERIES LIMITED are www.vangeestnurseries.co.uk, and www.van-geest-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. Van Geest Nurseries Limited is a Private Limited Company. The company registration number is 00501115. Van Geest Nurseries Limited has been working since 08 November 1951. The present status of the company is Active. The registered address of Van Geest Nurseries Limited is The Warehouse Holbeach Road Spalding Lincs Pe12 6pj. . DE LANGE, Simon is a Secretary of the company. HOOGEVEEN, Marcellis Hendricus Franciscus Maria is a Director of the company. Secretary DYE, Michael David has been resigned. Secretary GLADING, Perry Dean has been resigned. Secretary HORTON, Geoffrey has been resigned. Secretary JONES, Sarah has been resigned. Secretary PARRY, Owen Gwynfryn has been resigned. Director GEEST, Waling Johan Van has been resigned. Director HORTON, Geoffrey has been resigned. Director OPREL, Johan Albert has been resigned. Director VAN GEEST, Jacob has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
DE LANGE, Simon
Appointed Date: 31 January 2011
Director
HOOGEVEEN, Marcellis Hendricus Franciscus Maria
Appointed Date: 01 January 2001
61 years old

Resigned Directors

Secretary
DYE, Michael David
Resigned: 31 March 2000
Appointed Date: 27 November 1998
Secretary
GLADING, Perry Dean
Resigned: 27 November 1998
Appointed Date: 11 June 1994
Secretary
HORTON, Geoffrey
Resigned: 31 December 2010
Appointed Date: 01 January 2001
Secretary
JONES, Sarah
Resigned: 30 April 2001
Appointed Date: 01 April 2000
Secretary
PARRY, Owen Gwynfryn
Resigned: 11 June 1994
Director
GEEST, Waling Johan Van
Resigned: 30 April 2001
78 years old
Director
HORTON, Geoffrey
Resigned: 29 January 2010
Appointed Date: 01 January 2001
79 years old
Director
OPREL, Johan Albert
Resigned: 30 April 2001
77 years old
Director
VAN GEEST, Jacob
Resigned: 30 April 2001
81 years old

Persons With Significant Control

Mr Marcellis Hendricus Franciscus Maria Hoogeveen
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Blue Enterprise 64 Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAN GEEST NURSERIES LIMITED Events

16 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Marcellis Hendricus Franciscus Maria Hoogeveen on 7 August 2016
24 Feb 2016
Accounts for a small company made up to 31 December 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 500
...
... and 96 more events
11 Jan 1988
Accounts for a small company made up to 31 December 1986
01 Dec 1987
Return made up to 29/09/87; full list of members
15 Jan 1987
Full accounts made up to 31 December 1985
07 Nov 1975
Company name changed\certificate issued on 07/11/75
08 Nov 1951
Certificate of incorporation

VAN GEEST NURSERIES LIMITED Charges

8 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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