VAN DER BIJL LIMITED
LONDON

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Company number 03744060
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of VAN DER BIJL LIMITED are www.vanderbijl.co.uk, and www.van-der-bijl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Van Der Bijl Limited is a Private Limited Company. The company registration number is 03744060. Van Der Bijl Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Van Der Bijl Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HAYWOOD, David John is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary HAYWOOD, David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VAN DER BIJL, Nicola Kim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HAYWOOD, David John
Appointed Date: 30 March 1999
57 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 31 March 2007

Secretary
HAYWOOD, David
Resigned: 31 March 2007
Appointed Date: 30 March 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Director
VAN DER BIJL, Nicola Kim
Resigned: 31 March 2007
Appointed Date: 30 March 1999
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr David John Haywood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VAN DER BIJL LIMITED Events

03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

22 Mar 2016
Director's details changed for David Haywood on 1 July 2014
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed
08 Apr 1999
Registered office changed on 08/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Mar 1999
Incorporation

VAN DER BIJL LIMITED Charges

10 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…