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VAILLANT EUROPEAN HOLDINGS LIMITED

Learn more about VAILLANT EUROPEAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

VAILLANT EUROPEAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00065322
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.03.10
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company VAILLANT EUROPEAN HOLDINGS LIMITED is a Private Limited Company, registration number 00065322, established in United Kingdom on the 10. March 1900. The company is now active. The company has been in business for 116 years and 8 months. This company used to be called HEPWORTH EUROPEAN HOLDINGS LIMITED, H.C. LEASING LIMITED. The company is based on - NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT. Business of the company VAILLANT EUROPEAN HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company VAILLANT EUROPEAN HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 192370646
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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SECTION 519
Form type: MISC
Date: 2015.08.14
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD
Form type: TM02
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR STEPHEN VICTOR WAKELY
Form type: AP01
Date: 2012.11.13
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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SAIL ADDRESS CHANGED FROM:, C/O VAILLANT GROUP, WESTBROOK HOUSE SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, UNITED KINGDOM
Form type: AD02
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, WESTBROOK HOUSE, SHARROWVALE ROAD, SHEFFIELD, S11 8YZ
Form type: AD01
Date: 2012.10.01
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SECRETARY APPOINTED MR GRAHAM EVAN FORD
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY AMANDA CLINTON
Form type: TM02
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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18/12/09 STATEMENT OF CAPITAL GBP 192370646
Form type: SH01
Date: 2010.01.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR APPOINTED DR. DIETMAR MEISTER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON
Form type: 288b
Date: 2009.07.06
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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DIRECTOR APPOINTED GRAHAM EVAN FORD
Form type: 288a
Date: 2009.04.07
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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COMPANY NAME CHANGED, HEPWORTH EUROPEAN HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 19/08/05
Form type: CERTNM
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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SECTION 34 RE AUD RES
Form type: MISC
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30

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Company directors and board members:

DIETMAR JURGEN MEISTER (current)
Director, MANAGING DIRECTOR, 2009.06.30
40 BERGHAUSER STR , 42859 REMSCHEID
GERMANY
STEPHEN VICTOR WAKELY (current)
Director, FINANCE DIRECTOR, 2012.11.12
- NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
AMANDA CLINTON (resigned)
Secretary, 2001.06.11 - 2002.03.04
85 JOHN HIBBARD AVENUE WOODHOUSE MILL , SHEFFIELD
S13 9UT
AMANDA CLINTON (resigned)
Secretary, 2007.03.20 - 2012.10.01
2 ALL SAINTS MEADOWS LAUGHTON COMMON, DINNINGTON , SHEFFIELD
S25 3UD, SOUTH YORKSHIRE
GRAHAM EVAN FORD (resigned)
Secretary, 2012.10.01 - 2014.06.30
- NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
HELEN CLARE GRANTHAM (resigned)
Secretary, 1994.09.05 - 1997.11.10
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 1994.06.01 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Secretary, 2002.03.04 - 2007.03.20
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JULIA ALISON MORTON (resigned)
Secretary, 2000.07.25 - 2001.06.11
11 TARLAND HOUSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4TP, KENT
ZILLAH WENDY STONE (resigned)
Secretary, 1997.11.10 - 2000.07.25
34 MEADOW ROAD , LONDON
SW19 2ND
GEOFFREY STORK (resigned)
Secretary, 1992.10.15 - 1994.06.01
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
MICHEL BROSSET (resigned)
Director, 2001.04.26 - 2007.01.31
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
GRAHAM EVAN FORD (resigned)
Director, 2009.02.16 - 2014.06.30
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.04.26 - 2009.06.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
HELEN CLARE GRANTHAM (resigned)
Director, SOLICITOR, 1997.06.01 - 2001.04.26
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER BRYAN JONES (resigned)
Director, FINANCIAL CONTROLLER, 1992.10.15 - 2001.10.04
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.20 - 2012.10.02
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JULIAN SIBREE PAUL (resigned)
Director, COMPANY SECRETARY, 1992.10.15 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU

Companies near to VAILLANT EUROPEAN HOLDINGS ltd.

Information about the Private Limited Company VAILLANT EUROPEAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data