Van Leeuwen Distribution Limited in Crompton Way BOLTON

Van Leeuwen Distribution Limited BOLTON

Van Leeuwen Distribution started in year 1948 as Private Limited Company with registration number 00456349. The Van Leeuwen Distribution company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Bolton at New Progress Works. Postal code: BL1 8TY. Since 2020-04-09 Van Leeuwen Distribution Limited is no longer carrying the name Benteler Distribution.

At the moment there are 3 directors in the the company, namely Kris B., Torsten B. and Roger H.. In addition one secretary - Phillip N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Van Leeuwen Distribution Limited Address / Contact

Office Address	New Progress Works
Office Address2	Crompton Way
Town	Bolton
Post code	BL1 8TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00456349
Date of Incorporation	Tue, 29th Jun 1948
Industry	Dormant Company
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Kris B.

Position: Director

Appointed: 01 September 2022

Phillip N.

Position: Secretary

Appointed: 25 April 2018

Torsten B.

Position: Director

Appointed: 30 September 2017

Roger H.

Position: Director

Appointed: 22 August 2016

Anthony H.

Position: Secretary

Appointed: 30 June 2014

Resigned: 25 April 2018

Jost M.

Position: Director

Appointed: 30 May 2014

Resigned: 30 September 2017

Anders I.

Position: Director

Appointed: 18 May 2009

Resigned: 30 August 2013

Robert H.

Position: Director

Appointed: 30 September 2002

Resigned: 20 February 2006

Robert H.

Position: Director

Appointed: 14 November 2001

Resigned: 01 September 2022

Ulrich B.

Position: Director

Appointed: 16 March 2001

Resigned: 11 April 2006

Ulf K.

Position: Director

Appointed: 29 August 2000

Resigned: 18 May 2009

Arthur G.

Position: Director

Appointed: 30 November 1999

Resigned: 30 September 2002

William J.

Position: Director

Appointed: 03 February 1999

Resigned: 30 June 2014

William J.

Position: Secretary

Appointed: 30 June 1998

Resigned: 30 June 2014

Bo L.

Position: Director

Appointed: 27 April 1995

Resigned: 07 May 2001

Friedhelm F.

Position: Director

Appointed: 25 January 1994

Resigned: 30 November 1999

Siegmund W.

Position: Director

Appointed: 25 January 1994

Resigned: 29 August 2000

Gunter F.

Position: Director

Appointed: 25 January 1994

Resigned: 27 April 1995

Richard W.

Position: Director

Appointed: 17 November 1993

Resigned: 21 January 1994

Ian H.

Position: Secretary

Appointed: 09 July 1993

Resigned: 21 January 1994

Ian H.

Position: Director

Appointed: 09 July 1993

Resigned: 21 January 1994

William F.

Position: Director

Appointed: 04 October 1991

Resigned: 21 January 1994

Stuart S.

Position: Director

Appointed: 15 August 1991

Resigned: 30 August 2013

Douglas R.

Position: Director

Appointed: 15 August 1991

Resigned: 04 October 1991

Roy D.

Position: Director

Appointed: 15 August 1991

Resigned: 14 November 2001

David N.

Position: Director

Appointed: 15 August 1991

Resigned: 30 June 1998

Phillip A.

Position: Director

Appointed: 15 August 1991

Resigned: 08 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Vanleeuwen Holdings Limited from Bolton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vanleeuwen Holdings Limited

New Progress Works Crompton Way, Bolton, BL1 8TY, England

Legal authority	Uk Law For Limited Companies
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies
Registration number	2848427
Notified on	29 November 2019
Nature of control:	75,01-100% shares

Company previous names

Benteler Distribution	April 9, 2020
Pipe & Tube Group	September 11, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 1000000.00 GBP	capital
AAMD	Amended full accounts data made up to 2015-12-31 filed on: 27th, April 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-06: 1000000.00 GBP	capital
AA	Accounts made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-08-15 with full list of members filed on: 29th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-29: 1000000.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (27 pages)
AA	Accounts made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-08-15 with full list of members filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Accounts made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-08-15 with full list of members filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Accounts made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-08-15 with full list of members filed on: 8th, September 2010	annual return	Free Download (7 pages)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-12-31 filed on: 17th, March 2009	accounts	Free Download (20 pages)
AA	Accounts made up to 2007-12-31 filed on: 8th, September 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
AA	Accounts made up to 2002-12-31 filed on: 16th, October 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003	annual return	Free Download (9 pages)
AA	Accounts made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (9 pages)
AA	Accounts made up to 2000-12-31 filed on: 3rd, September 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (8 pages)
AA	Accounts made up to 1999-12-31 filed on: 29th, September 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-08-30 filed on: 30th, August 2000	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-12-31 filed on: 23rd, September 1999	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-09-30 filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 25th, July 1998	accounts	Free Download (20 pages)
363s	Annual return made up to 1997-09-04 filed on: 4th, September 1997	annual return	Free Download (8 pages)
AA	Accounts made up to 1996-12-31 filed on: 11th, June 1997	accounts	Free Download (18 pages)
363s	Annual return made up to 1996-08-08 filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Accounts made up to 1995-12-31 filed on: 16th, June 1996	accounts	Free Download (20 pages)
363s	Annual return made up to 1995-08-08 filed on: 8th, August 1995	annual return	Free Download (8 pages)
AA	Accounts made up to 1994-12-31 filed on: 12th, June 1995	accounts
AA	Full group accounts made up to 1994-01-20 filed on: 24th, January 1995	accounts
225(1)	Accounting reference date shortened from 20/01 to 31/12 filed on: 20th, October 1994	accounts
363b	Annual return made up to 1994-10-13 with full list of members filed on: 13th, October 1994	annual return
225(1)	Accounting reference date shortened from 31/03 to 20/01 filed on: 10th, February 1994	accounts
AA	Accounts made up to 1993-03-28 filed on: 8th, January 1994	accounts
363s	Annual return made up to 1993-09-13 filed on: 13th, September 1993	annual return
AA	Accounts made up to 1992-03-31 filed on: 26th, January 1993	accounts
363s	Annual return made up to 1992-08-13 filed on: 13th, August 1992	annual return
AA	Accounts made up to 1991-03-31 filed on: 23rd, January 1992	accounts	Free Download (13 pages)
363a	Annual return made up to 1991-09-13 filed on: 13th, September 1991	annual return
363	Return made up to 14/08/90; full list of members filed on: 31st, October 1990	annual return
AA	Accounts made up to 1990-03-31 filed on: 31st, October 1990	accounts
AA	Accounts made up to 1989-03-31 filed on: 5th, February 1990	accounts
363	Return made up to 15/08/89; full list of members filed on: 21st, January 1990	annual return
AA	Accounts made up to 1988-03-31 filed on: 16th, January 1989	accounts
363	Return made up to 16/08/88; no change of members filed on: 15th, December 1988	annual return
363	Return made up to 10/12/87; full list of members filed on: 29th, March 1988	annual return
AA	Accounts made up to 1987-03-31 filed on: 13th, February 1988	accounts
AA	Accounts made up to 1986-07-31 filed on: 26th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 7th, August 1986	accounts
AA	Group of companies' accounts made up to 1985-07-31 filed on: 26th, June 1986	accounts	Free Download (16 pages)
363	Annual return made up to 24/02/86 filed on: 26th, June 1986	annual return

Van Leeuwen Distribution Limited BOLTON

Van Leeuwen Distribution Limited Address / Contact

Company Information / Profile

Company staff

Kris B.

Phillip N.

Torsten B.

Roger H.

Anthony H.

Jost M.

Anders I.

Robert H.

Robert H.

Ulrich B.

Ulf K.

Arthur G.

William J.

William J.

Bo L.

Friedhelm F.

Siegmund W.

Gunter F.

Richard W.

Ian H.

Ian H.

William F.

Stuart S.

Douglas R.

Roy D.

David N.

Phillip A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us