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VAN LEEUWEN LIMITED - Nine Lock Works, Mill Street, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 01991207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nine Lock Works
- Mill Street
- Brierley Hill
- West Midlands
- DY5 2SX Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX UK
Management
- Managing Directors
- KRISTIAN KEITH BOWLING
- JOHAN FREDERIK WEERSTRA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 46720 - Wholesale of metals and metal ores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VAN LEEUWEN WHEELER LIMITED
- Legal Entity Identifier (LEI)
- 213800HGV9432MZEWD16
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-01
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VAN LEEUWEN LIMITED Company Description
- VAN LEEUWEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01991207. Its current trading status is "live". It was registered 1986-02-19. It was previously called VAN LEEUWEN WHEELER LIMITED. It has declared SIC or NACE codes as "46720 - Wholesale of metals and metal ores". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Nine Lock Works .
Get VAN LEEUWEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Leeuwen Limited - Nine Lock Works, Mill Street, Brierley Hill, West Midlands, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01991207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01991207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01991207#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 2017
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APPOINTMENT TERMINATED, SECRETARY FIONA SMITH (2017-01-20) - TM02
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKEY (2016-05-10) - TM01
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DIRECTOR APPOINTED MR KRISTIAN KEITH BOWLING (2016-05-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT (2016-06-01) - TM02
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SECRETARY APPOINTED MRS FIONA SMITH (2016-06-01) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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DIRECTOR APPOINTED MR JOHAN FREDERIK WEERSTRA (2016-06-02) - AP01
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-01) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARIA VAN ENGELEN (2016-06-02) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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01/09/15 FULL LIST (2015-09-17) - AR01
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SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT (2015-09-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES (2015-09-15) - TM02
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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01/09/14 FULL LIST (2014-09-25) - AR01
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keyboard_arrow_right 2013
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01/09/13 FULL LIST (2013-09-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-11) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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01/09/12 FULL LIST (2012-09-06) - AR01
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COMPANY NAME CHANGED VAN LEEUWEN WHEELER LIMITED (2012-03-01) - CERTNM
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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01/09/11 FULL LIST (2011-09-02) - AR01
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DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN (2011-05-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES SASSEN (2011-05-19) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR JOHANNES MARIA SASSEN (2010-06-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VAN LEEUWEN BUIZEN EUROPA B V (2010-06-03) - TM01
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01/09/10 FULL LIST (2010-09-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-06) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-03) - 288b
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NEW DIRECTOR APPOINTED (2007-11-03) - 288a
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-25) - 363s
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keyboard_arrow_right 2005
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AD 31/12/04--------- (2005-01-12) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
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COMPANY NAME CHANGED (2005-02-04) - CERTNM
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NEW SECRETARY APPOINTED (2005-02-17) - 288a
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SECRETARY RESIGNED (2005-01-29) - 288b
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM: (2005-05-27) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363s
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NEW DIRECTOR APPOINTED (2005-02-17) - 288a
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AD 26/08/05--------- (2005-09-06) - 88(2)R
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
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ISSUE SHARES 28/04/04 (2004-05-25) - RES13
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£ NC 5300000/10300000 (2004-05-25) - RES04
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NC INC ALREADY ADJUSTED (2004-05-25) - 123
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-04) - 288b
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DIRECTOR RESIGNED (2003-11-06) - 288b
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-09-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-20) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-10) - AA
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NC INC ALREADY ADJUSTED (2002-02-01) - 123
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£ NC 4500000/5000000 (2002-02-01) - RES04
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AD 31/12/01--------- (2002-02-05) - 88(2)R
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£ NC 5000000/5300000 (2002-06-27) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-02-01) - RES10
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NC INC ALREADY ADJUSTED (2002-06-27) - 123
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM: (2002-07-15) - 287
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AD 28/02/02--------- (2002-06-27) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-16) - AA
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-09-25) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-02) - 288a
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NEW SECRETARY APPOINTED (2001-05-08) - 288a
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NC INC ALREADY ADJUSTED (2001-12-21) - 123
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-09-26) - 363s
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AD 15/01/01-17/12/01 (2001-12-21) - 88(2)R
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SECRETARY RESIGNED (2001-05-08) - 288b
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-06) - CERTNM
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-10-05) - 363s
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NEW DIRECTOR APPOINTED (2000-09-12) - 288a
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM: (2000-07-10) - 287
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS (2000-07-10) - 363b
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NC INC ALREADY ADJUSTED (2000-07-07) - 123
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£ NC 3500000/4000000 (2000-07-07) - ORES04
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AD 15/03/00--------- (2000-07-07) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 (2000-07-07) - ORES10
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1999-10-07) - 225
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DIRECTOR RESIGNED (1999-10-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-07-08) - AA
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS (1999-05-08) - 363s
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NEW SECRETARY APPOINTED (1999-10-07) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-26) - 288b
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S366A DISP HOLDING AGM 05/12/97 (1998-01-29) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-26) - AA
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S252 DISP LAYING ACC 05/12/97 (1998-01-29) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-22) - 395
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S386 DISP APP AUDS 05/12/97 (1998-01-29) - ELRES
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-06-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-06) - AA
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NEW DIRECTOR APPOINTED (1997-05-12) - 288a
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM: (1997-06-11) - 287
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NEW SECRETARY APPOINTED (1997-06-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-06-16) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/97 (1997-09-08) - WRES11
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NC INC ALREADY ADJUSTED 28/08/97 (1997-09-08) - WRES04
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£ NC 3000000/3500000 (1997-09-08) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 (1997-09-08) - WRES10
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AD 28/08/97--------- (1997-09-18) - 88(2)R
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS (1997-10-23) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-10-18) - CERTNM
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS (1996-10-03) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-11-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-11-08) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-10-06) - 403a
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-01) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-17) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-08-17) - 288
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DIRECTOR RESIGNED (1994-08-17) - 288
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DELIVERY EXT'D 3 MTH 31/03/93 (1994-02-02) - 244
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-04-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-02) - 395
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-21) - AA
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RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS (1994-09-12) - 363s
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NEW DIRECTOR APPOINTED (1994-09-12) - 288
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-09-12) - 363(190)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-09-12) - 363(353)
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-01) - 395
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-09-12) - 363(288)
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-02-15) - 288
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NEW DIRECTOR APPOINTED (1993-02-15) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-29) - AA
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RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS (1993-09-30) - 363x
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RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS (1993-09-08) - 363x
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 14/09/92 FROM: (1992-09-14) - 287
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RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS (1992-06-16) - 363a
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COMPANY NAME CHANGED (1992-01-13) - CERTNM
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-24) - AA
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keyboard_arrow_right 1990
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AD 16/03/90--------- (1990-04-03) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 (1990-04-03) - ORES10
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£ NC 800000/3000000 (1990-04-03) - 123
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AD 31/10/88--------- (1990-04-03) - 88(2)R
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NC INC ALREADY ADJUSTED 31/10/88 (1990-04-03) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 (1990-04-03) - ORES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-06-06) - 403a
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-19) - AA
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RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1990-10-19) - 363
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 (1990-10-19) - 225(1)
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ALTER MEM AND ARTS 26/03/90 (1990-05-01) - SRES01
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keyboard_arrow_right 1989
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1989-10-04) - 288
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RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS (1989-09-11) - 363
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-08-30) - AA
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RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS (1989-03-07) - 363
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keyboard_arrow_right 1988
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/87 (1988-02-03) - ORES10
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WD 01/02/88 AD 18/12/87--------- (1988-03-07) - PUC 2
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NC INC ALREADY ADJUSTED (1988-02-03) - 123
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/87 (1988-08-24) - 242
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-20) - 395
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-10-01) - AA
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RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS (1987-10-01) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1986-07-08) - 224
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REGISTERED OFFICE CHANGED ON 10/06/86 FROM: (1986-06-10) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-06-10) - 288
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REGISTERED OFFICE CHANGED ON 14/05/86 FROM: (1986-05-14) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-14) - 288
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COMPANY NAME CHANGED (1986-03-13) - CERTNM
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INCORPORATION DOCUMENTS (1986-02-19) - NEWINC
