J Van Vliet (derby) Ltd in Cattlegate Road ENFIELD

J Van Vliet (derby) Ltd ENFIELD

J Van Vliet (derby) started in year 2001 as Private Limited Company with registration number 04188706. The J Van Vliet (derby) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Enfield at Knapdale Nursery. Postal code: EN2 9ED. Since Mon, 13th Mar 2006 J Van Vliet (derby) Ltd is no longer carrying the name Van Vliet Uk.

At present there are 2 directors in the the firm, namely Jo-Anne N. and Paul C.. In addition one secretary - Rahul P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J Van Vliet (derby) Ltd Address / Contact

Office Address	Knapdale Nursery
Office Address2	Cattlegate Road
Town	Enfield
Post code	EN2 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04188706
Date of Incorporation	Wed, 28th Mar 2001
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jo-Anne N.

Position: Director

Appointed: 22 March 2018

Paul C.

Position: Director

Appointed: 22 March 2018

Rahul P.

Position: Secretary

Appointed: 13 June 2011

Dale H.

Position: Director

Appointed: 17 July 2015

Resigned: 22 March 2018

Steven M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 13 June 2011

Satkunanathan S.

Position: Secretary

Appointed: 30 March 2006

Resigned: 01 May 2007

Jan V.

Position: Director

Appointed: 30 March 2006

Resigned: 28 July 2017

Yvonne W.

Position: Nominee Director

Appointed: 28 March 2001

Resigned: 28 March 2001

Harold W.

Position: Nominee Secretary

Appointed: 28 March 2001

Resigned: 28 March 2001

Conrad S.

Position: Secretary

Appointed: 28 March 2001

Resigned: 30 March 2006

Hendricus T.

Position: Director

Appointed: 28 March 2001

Resigned: 16 November 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is J. Van Vliet London Cash & Carry Limited from Enfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

J. Van Vliet London Cash & Carry Limited

Knapdale Nursery Cattlegate Road, Enfield, EN2 9ED, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Van Vliet Uk	March 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/05/07	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 30th May 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2001	incorporation	Free Download (12 pages)

J Van Vliet (derby) Ltd ENFIELD

J Van Vliet (derby) Ltd Address / Contact

Company Information / Profile

Company staff

Jo-Anne N.

Paul C.

Rahul P.

Dale H.

Steven M.

Satkunanathan S.

Jan V.

Yvonne W.

Harold W.

Conrad S.

Hendricus T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us