Company number 01018378
Status Active
Incorporation Date 21 July 1971
Company Type Private Limited Company
Address VAN TONGEREN HOUSE, HIGH STREET, GODALMING, SURREY, GU7 1DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 010183780033 in full; Satisfaction of charge 29 in full. The most likely internet sites of VAN TONGEREN INTERNATIONAL LIMITED are www.vantongereninternational.co.uk, and www.van-tongeren-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Van Tongeren International Limited is a Private Limited Company.
The company registration number is 01018378. Van Tongeren International Limited has been working since 21 July 1971.
The present status of the company is Active. The registered address of Van Tongeren International Limited is Van Tongeren House High Street Godalming Surrey Gu7 1du. . BESLEY, Mark is a Director of the company. ELKIN, Jonathan Michael is a Director of the company. Secretary WILLISCOFT, Roy has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ELKIN, John Albert has been resigned. Director GREENFIELD, Ronald Reginald Costello has been resigned. Director SMART, Roy Kelvin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WILLISCOFT, Roy
Resigned: 30 September 2008
Appointed Date: 12 November 2003
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2003
VAN TONGEREN INTERNATIONAL LIMITED Events
16 November 2016
Charge code 0101 8378 0045
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 2016
Charge code 0101 8378 0044
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 May 2016
Charge code 0101 8378 0043
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0101 8378 0042
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0101 8378 0041
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 September 2015
Charge code 0101 8378 0040
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 August 2015
Charge code 0101 8378 0039
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0101 8378 0038
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0101 8378 0037
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0101 8378 0036
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0101 8378 0035
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0101 8378 0034
Delivered: 30 September 2014
Status: Satisfied
on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0101 8378 0033
Delivered: 29 October 2013
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0101 8378 0032
Delivered: 8 October 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0101 8378 0031
Delivered: 31 July 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2013
Charge of deposit
Delivered: 9 April 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £32,000 and all amounts in the future…
5 April 2013
Charge of deposit
Delivered: 9 April 2013
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit of £68,500 and all amounts in the future…
5 April 2013
Charge of deposit
Delivered: 9 April 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £19,280 and all amounts in the future…
8 February 2013
Charge of deposit
Delivered: 14 February 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £64,000 and all amounts in the future…
8 February 2013
Charge of deposit
Delivered: 14 February 2013
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £38,561 and all amounts in the future…
8 February 2013
Charge of deposit
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £137,000 and all amounts in the future…
8 October 2012
Charge of deposit
Delivered: 11 October 2012
Status: Satisfied
on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £149,200 and all amounts in the future…
10 July 2012
Charge of deposit
Delivered: 13 July 2012
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £17,475 and all amounts credited to a/no…
10 July 2012
Charge of deposit
Delivered: 13 July 2012
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £88,580 and all amounts credited to a/no…
25 June 2012
Charge of deposit
Delivered: 28 June 2012
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £19,676 and all amounts in the future…
1 May 2012
Charge of deposit
Delivered: 17 May 2012
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £89,250 and all amounts in the future…
1 May 2012
Charge of deposit
Delivered: 17 May 2012
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £298,400 and all amounts in the future…
1 May 2012
Charge of deposit
Delivered: 17 May 2012
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £5,616.94 and all amounts in the future…
12 December 2011
Charge of deposit
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 December 2011
Charge of deposit
Delivered: 17 December 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 November 2011
Charge of deposit
Delivered: 18 November 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 October 2011
Charge of deposit
Delivered: 22 October 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £129,000 and all amounts in the future…
19 October 2011
Charge of deposit
Delivered: 22 October 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £258,000 and all amounts in the future…
6 April 2011
Charge of deposit
Delivered: 16 April 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £12,230 and all amounts in the future…
11 January 2011
Charge of deposit
Delivered: 20 January 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
11 January 2011
Charge of deposit
Delivered: 20 January 2011
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 February 2010
Charge of deposit
Delivered: 23 February 2010
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £146,250 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £44,412 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £272,500 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £332,745 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £18,938 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £155,859 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £29,486 credited to account…
17 December 2009
Charge of deposit
Delivered: 19 December 2009
Status: Satisfied
on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £367,500 credited to account…
10 February 1978
Mortgage debenture
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge on the undertaking and all property…