Vandemoortele (u.k.) Limited in Staines-upon-thames SURREY

Vandemoortele (u.k.) Limited SURREY

Vandemoortele (U.k.) Limited was officially closed on 2022-09-13. Vandemoortele (u.k.) was a private limited company that could have been found at Charta House 30-38 Church Street, Staines-Upon-Thames, Surrey, TW18 4EP, ENGLAND. The company (incorporated on 1973-04-09) was run by 3 directors.
Director Yvon G. who was appointed on 01 July 2020.
Director Filip G. who was appointed on 18 June 2014.
Director Bart B. who was appointed on 18 June 2014. The last confirmation statement was sent on 2021-06-26 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-09 is the date of the most recent annual return.

Vandemoortele (u.k.) Limited Address / Contact

Office Address	Charta House 30-38 Church Street
Office Address2	Staines-upon-thames
Town	Surrey
Post code	TW18 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01107148
Date of Incorporation	Mon, 9th Apr 1973
Date of Dissolution	Tue, 13th Sep 2022
Industry
End of financial Year	31st December
Company age	49 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 10th Jul 2022
Last confirmation statement dated	Sat, 26th Jun 2021

Company staff

Yvon G.

Position: Director

Appointed: 01 July 2020

Filip G.

Position: Director

Appointed: 18 June 2014

Bart B.

Position: Director

Appointed: 18 June 2014

Erwin D.

Position: Director

Appointed: 01 July 2020

Resigned: 11 June 2021

Erwin D.

Position: Secretary

Appointed: 01 July 2020

Resigned: 11 June 2021

Jules Noten Comm.v

Position: Corporate Director

Appointed: 18 June 2014

Resigned: 01 July 2020

Lemon Comm. V

Position: Corporate Director

Appointed: 21 August 2012

Resigned: 18 June 2014

Eddy D.

Position: Director

Appointed: 16 September 2002

Resigned: 01 May 2012

Dirk D.

Position: Secretary

Appointed: 07 February 2001

Resigned: 01 July 2020

Dirk D.

Position: Director

Appointed: 07 February 2001

Resigned: 01 July 2020

Jean V.

Position: Director

Appointed: 07 February 2001

Resigned: 18 June 2014

John G.

Position: Director

Appointed: 29 August 2000

Resigned: 31 August 2002

Guy H.

Position: Director

Appointed: 01 April 1995

Resigned: 01 January 2001

Guy H.

Position: Secretary

Appointed: 01 April 1995

Resigned: 01 January 2001

Eric S.

Position: Director

Appointed: 16 June 1992

Resigned: 01 January 2001

Philippe V.

Position: Director

Appointed: 16 June 1992

Resigned: 31 March 1995

Joachim R.

Position: Director

Appointed: 09 January 1991

Resigned: 31 October 1998

People with significant control

Vandemoortele

Vandemoortele Nv Ottergemsesteenweg Zuid 816, Ghent, Ghent, Belgium

Legal authority	Belgian Law
Legal form	Naamloze Vennootschap
Country registered	Ghent
Place registered	Kruispuntbank Voor Ondernemingen
Registration number	0429.977.343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, January 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 16th, July 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, June 2017	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, June 2016	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, June 2015	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, June 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, June 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, February 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, March 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, March 1998	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, December 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, December 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, December 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, August 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 25th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 25th, May 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, July 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 15th, January 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 15th, January 1987	accounts	Free Download
AA	Accounts for the year ending on 1984/12/31 filed on: 16th, September 1985	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 16th, September 1985	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 20th, October 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 20th, October 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 24th, September 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 24th, September 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 30th, April 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 30th, April 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 26th, August 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 26th, August 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 30th, May 1980	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 30th, May 1980	accounts	Free Download (6 pages)

Vandemoortele (u.k.) Limited SURREY

Vandemoortele (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Yvon G.

Filip G.

Bart B.

Erwin D.

Erwin D.

Jules Noten Comm.v

Lemon Comm. V

Eddy D.

Dirk D.

Dirk D.

Jean V.

John G.

Guy H.

Guy H.

Eric S.

Philippe V.

Joachim R.

People with significant control

Company filings

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