J Van Vliet (manchester) Limited in Cattlegate Road ENFIELD

J Van Vliet (manchester) Limited ENFIELD

J Van Vliet (manchester) started in year 2006 as Private Limited Company with registration number 05871044. The J Van Vliet (manchester) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Enfield at Knapdale Nursery. Postal code: EN2 9ED.

Currently 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. Currently 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 (manchester) Limited 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	05871044
Date of Incorporation	Mon, 10th Jul 2006
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 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

Satgunanathan S.

Position: Secretary

Appointed: 10 July 2006

Resigned: 01 May 2007

Jan V.

Position: Director

Appointed: 10 July 2006

Resigned: 28 July 2017

People with significant control

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

J. Van Vliet London Cash & Carry Limited

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

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	2990765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/22. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/28 filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/07/17. filed on: 6th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Small company accounts made up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on 2014/07/15	capital
AA	Small company accounts made up to 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (7 pages)
CH01	On 2011/07/10 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, July 2011	address	Free Download (1 page)
CH01	On 2011/05/28 director's details were changed filed on: 15th, June 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/13 filed on: 13th, June 2011	officers	Free Download (1 page)
AP03	On 2011/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2011	officers	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, July 2010	address	Free Download (1 page)
CH03	On 2010/07/10 secretary's details were changed filed on: 21st, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 10th, May 2010	accounts	Free Download (8 pages)
SH01	75000.00 GBP is the capital in company's statement on 2007/07/01 filed on: 19th, March 2010	capital	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
287	Registered office changed on 20/08/2009 from park view nurseries theobalds park road enfield middlesex EN2 9BQ filed on: 20th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (12 pages)
123	Nc inc already adjusted 01/07/07 filed on: 1st, September 2007	capital	Free Download (1 page)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/01	annual return
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 74999 shares on 2007/07/01. Value of each share 1 £. filed on: 1st, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/07/07 filed on: 1st, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 74999 shares on 2007/07/01. Value of each share 1 £. filed on: 1st, September 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/01	annual return
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/03/07 from: 291 green laness palmers green london N13 4XS filed on: 13th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: 291 green laness palmers green london N13 4XS filed on: 13th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2006	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2006	resolution	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (12 pages)

J Van Vliet (manchester) Limited ENFIELD

J Van Vliet (manchester) Limited Address / Contact

Company Information / Profile

Company staff

Jo-Anne N.

Paul C.

Rahul P.

Dale H.

Steven M.

Satgunanathan S.

Jan V.

People with significant control

Company filings

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