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VAN LEEUWEN DISTRIBUTION LIMITED - New Progress Works, Crompton Way, Bolton, BL1 8TY, United Kingdom
Company Information
- Company registration number
- 00456349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Progress Works
- Crompton Way
- Bolton
- BL1 8TY New Progress Works, Crompton Way, Bolton, BL1 8TY UK
Management
- Managing Directors
- BEER, Torsten Oliver
- HEATH, Robert
- HIGGINBOTTOM, Roger
- Company secretaries
- NEWBERRY, Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-06-29
- Age Of Company 1948-06-29 75 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Vanleeuwen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENTELER DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 529900BM7WDBM48GD294
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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VAN LEEUWEN DISTRIBUTION LIMITED Company Description
- VAN LEEUWEN DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00456349. Its current trading status is "live". It was registered 1948-06-29. It was previously called BENTELER DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46720". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at New Progress Works .
Get VAN LEEUWEN DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Leeuwen Distribution Limited - New Progress Works, Crompton Way, Bolton, BL1 8TY, United Kingdom
- 1948-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00456349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00456349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-06) - PSC09
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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confirmation-statement-with-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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resolution (2020-04-09) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-amended-with-accounts-type-full (2016-04-27) - AAMD
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accounts-with-accounts-type-full (2016-04-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-person-secretary-company-with-change-date (2015-11-20) - CH03
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accounts-with-accounts-type-full (2015-08-27) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-02) - AP01
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accounts-with-made-up-date (2014-07-08) - AA
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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mortgage-satisfy-charge-full (2014-10-13) - MR04
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second-filing-of-form-with-form-type-made-up-date (2014-11-13) - RP04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-made-up-date (2013-05-13) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-16) - CH01
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accounts-with-made-up-date (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-made-up-date (2011-09-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-made-up-date (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288b
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accounts-with-made-up-date (2009-03-17) - AA
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legacy (2009-01-27) - 288c
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legacy (2009-05-27) - 288a
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legacy (2009-06-02) - 288c
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legacy (2009-08-28) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-11) - CERTNM
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accounts-with-made-up-date (2008-09-08) - AA
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legacy (2008-09-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-21) - AA
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legacy (2007-08-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-05-26) - 288c
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legacy (2006-05-08) - 288b
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legacy (2006-03-15) - 288b
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-01) - AA
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legacy (2005-09-01) - 288c
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legacy (2005-09-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-made-up-date (2004-10-18) - AA
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-16) - AA
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legacy (2003-09-10) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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accounts-with-made-up-date (2002-10-21) - AA
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legacy (2002-08-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 288a
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legacy (2001-11-20) - 288b
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accounts-with-made-up-date (2001-09-03) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-07-10) - 288b
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 363s
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legacy (2000-08-30) - 288b
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legacy (2000-09-14) - 288a
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accounts-with-made-up-date (2000-09-29) - AA
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legacy (2000-09-14) - 288b
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-23) - AA
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legacy (1999-09-02) - 363s
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legacy (1999-03-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-made-up-date (1998-07-25) - AA
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-made-up-date (1997-06-11) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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accounts-with-made-up-date (1996-06-16) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-24) - AA
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legacy (1995-05-16) - 288
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accounts-with-made-up-date (1995-06-12) - AA
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legacy (1995-05-17) - 288
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legacy (1995-06-13) - 288
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legacy (1995-08-08) - 88(2)R
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legacy (1995-08-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-10) - 288
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legacy (1994-01-29) - 403a
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legacy (1994-01-10) - 123
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legacy (1994-03-18) - 287
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resolution (1994-02-04) - RESOLUTIONS
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resolution (1994-12-10) - RESOLUTIONS
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legacy (1994-02-04) - 88(2)R
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legacy (1994-02-10) - 225(1)
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legacy (1994-03-25) - 288
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legacy (1994-03-03) - 288
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accounts-with-made-up-date (1994-01-08) - AA
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legacy (1994-04-26) - 395
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legacy (1994-05-17) - 403a
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legacy (1994-10-13) - 363b
-
legacy (1994-10-20) - 225(1)
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legacy (1994-12-10) - 123
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keyboard_arrow_right 1993
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legacy (1993-07-19) - 288
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accounts-with-made-up-date (1993-01-26) - AA
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legacy (1993-09-13) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-10-28) - 395
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legacy (1992-10-16) - 395
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legacy (1992-08-13) - 363s
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auditors-resignation-company (1992-02-18) - AUD
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accounts-with-made-up-date (1992-01-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-12) - 287
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legacy (1991-10-08) - 288
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legacy (1991-09-13) - 363a
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legacy (1991-08-22) - 288
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legacy (1991-04-23) - 288
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legacy (1991-01-02) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
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legacy (1990-01-21) - 363
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accounts-with-made-up-date (1990-02-05) - AA
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legacy (1990-05-16) - 353
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legacy (1990-05-16) - 288
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accounts-with-made-up-date (1990-10-31) - AA
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legacy (1990-07-03) - 288
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legacy (1990-10-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-23) - 288
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accounts-with-made-up-date (1989-01-16) - AA
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certificate-change-of-name-company (1989-06-07) - CERTNM
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legacy (1989-07-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-15) - AC05
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legacy (1988-12-15) - 363
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legacy (1988-05-19) - 353
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legacy (1988-05-18) - 288
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legacy (1988-03-29) - 363
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accounts-with-made-up-date (1988-02-13) - AA
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accounts-with-made-up-date (1988-01-26) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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legacy (1987-03-28) - 403a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-26) - AA
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legacy (1986-06-26) - 363
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legacy (1986-08-07) - 225(1)
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legacy (1986-08-05) - 288
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keyboard_arrow_right 1948
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incorporation-company (1948-06-29) - NEWINC
