VAN ES LTD
LARNE

Company number NI055141
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address UNIT 10 REDLANDS ROAD, PORT OF LARNE BUSINESS PARK, LARNE, COUNTY ANTRIM, BT40 1AX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 86,010 ; Termination of appointment of Cherylee Van Es as a director on 30 November 2015. The most likely internet sites of VAN ES LTD are www.vanes.co.uk, and www.van-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Van Es Ltd is a Private Limited Company. The company registration number is NI055141. Van Es Ltd has been working since 13 May 2005. The present status of the company is Active. The registered address of Van Es Ltd is Unit 10 Redlands Road Port of Larne Business Park Larne County Antrim Bt40 1ax. . VAN ES, Andre is a Secretary of the company. VAN ES, Andre is a Director of the company. Secretary VAN ES, Cherylee has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director VAN ES, Cherylee has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
VAN ES, Andre
Appointed Date: 30 November 2015
Director
VAN ES, Andre
Appointed Date: 13 May 2005
59 years old

Resigned Directors

Secretary
VAN ES, Cherylee
Resigned: 30 November 2015
Appointed Date: 13 May 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 May 2005
Appointed Date: 13 May 2005
Director
VAN ES, Cherylee
Resigned: 30 November 2015
Appointed Date: 13 May 2005
49 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

VAN ES LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 86,010
24 Jun 2016
Termination of appointment of Cherylee Van Es as a director on 30 November 2015
24 Jun 2016
Appointment of Mr Andre Van Es as a secretary on 30 November 2015
24 Jun 2016
Termination of appointment of Cherylee Van Es as a secretary on 30 November 2015
...
... and 29 more events
03 Jun 2005
Return of allot of shares
03 Jun 2005
Change of dirs/sec
03 Jun 2005
Change in sit reg add
03 Jun 2005
Change of dirs/sec
13 May 2005
Incorporation

VAN ES LTD Charges

3 November 2014
Charge code NI05 5141 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
15 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 17 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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