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VAN LEEUWEN TUBES LIMITED

Learn more about VAN LEEUWEN TUBES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NINE LOCK WORKS, MILL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 2SX

VAN LEEUWEN TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00347926
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.19
ABN AMRO BANK N.V.
DEBENTURE - Outstanding on 1993.12.31
DAVID JOHN HOLT AND WENDY HOLT
SECURITY DEPOSIT DEED - Outstanding on 2001.02.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT
Form type: AP03
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES
Form type: TM02
Date: 2015.09.15
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 13284000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES SASSEN
Form type: TM01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR VAN LEEUWEN BUIZEN EUROPA B V
Form type: TM01
Date: 2010.06.03
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DIRECTOR APPOINTED MR JOHANNES MARIA SASSEN
Form type: AP01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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AD 26/08/05---------, £ SI [email protected]=3000000, £ IC 10284000/13284000
Form type: 88(2)R
Date: 2005.09.06
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, UNIT 6A NEWTON BUSINESS CENTRE, THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD S35 2PH
Form type: 287
Date: 2005.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.29
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AD 31/12/04---------, £ SI [email protected]=700000, £ IC 9584000/10284000
Form type: 88(2)R
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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£ NC 9634000/14634000, 28/
Form type: RES04
Date: 2004.05.25
£2.95
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NC INC ALREADY ADJUSTED, 28/04/04
Form type: 123
Date: 2004.05.25
Order cannot be placed (digitalisation not planned)
ALLOTT SHARES 28/04/04
Form type: RES13
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, UNITS 7-9 PROVINCIAL PARK, NETHER LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE S35 9ZX
Form type: 287
Date: 2002.07.15
£2.95
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AD 28/02/02---------, £ SI [email protected]=1134000, £ IC 8450000/9584000
Form type: 88(2)R
Date: 2002.06.27
£2.95
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NC INC ALREADY ADJUSTED, 28/02/02
Form type: 123
Date: 2002.06.27
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£ NC 8500000/9634000, 28/0
Form type: RES04
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 31/12/01---------, £ SI [email protected]=500000, £ IC 7950000/8450000
Form type: 88(2)R
Date: 2002.02.05
£2.95
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£ NC 8000000/8500000, 31/1
Form type: RES04
Date: 2002.02.01
£2.95
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NC INC ALREADY ADJUSTED, 31/12/01
Form type: 123
Date: 2002.02.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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AD 15/01/01-17/12/01, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.21
£2.95
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NC INC ALREADY ADJUSTED 15/01/01
Form type: RES04
Date: 2001.12.21
£2.95
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NC INC ALREADY ADJUSTED, 15/01/01
Form type: 123
Date: 2001.11.26

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Company directors and board members:

RACHAEL CLAIRE BENNETT (current)
Secretary, 2015.06.30
NINE LOCK WORKS MILL STREET , BRIERLEY HILL
DY5 2SX, WEST MIDLANDS
JEFFREY BLAKEY (current)
Director, 2005.02.04
36 KINGS DRIVE HOPTON , STAFFORD
ST18 0AJ, STAFFORDSHIRE
MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN (current)
Director, EXECUTIVE COMMITTEE MEMBER, 2011.05.19
NINE LOCK WORKS MILL STREET , BRIERLEY HILL
DY5 2SX, WEST MIDLANDS
MICHAEL DAVIES (resigned)
Secretary, 2005.01.31 - 2015.06.30
3 OSTLER CLOSE WALLHEATH , KINGSWINFORD
DY6 0DW, WEST MIDLANDS
JOHN RUSSELL (resigned)
Secretary, 1991.07.13 - 1993.06.30
1 BEVERLEY ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0ET, CLEVELAND
ELAINE WOODWARD (resigned)
Secretary, 1993.07.01 - 2001.03.28
83 PEAKES CROFT BAWTRY , DONCASTER
DN10 6RJ, SOUTH YORKSHIRE
JONATHAN MICHAEL DAVID WOOLFE (resigned)
Secretary, 2001.04.02 - 2005.01.31
10 LYNWOOD CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8QH, DERBYSHIRE
JACOBUS CHRISTIAAN BREEN (resigned)
Director, 1998.05.01 - 2007.09.05
KONIJNENLAAN 12A , ER WASSENAAR 2243
HOLLAND
LOIC ARTHUR BERNARD MARIE DRIEBEEK (resigned)
Director, 2000.10.01 - 2003.10.31
JACOB DE GRAEFFLAAN 8 NL-2517 JM , DEN HAAG
HOLLAND
DAVID MICHAEL KENNEDY (resigned)
Director, 1991.07.13 - 1993.01.31
9 HAWKES LEAP , WINDLESHAM
GU20 6JL, SURREY
BERNARD THEODOR KRUYS (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 1998.07.01
KRUISBEKLAAN 28 DEN HAAG, 2566 CR , THE NETHERLANDS
FOREIGN
JOHANNES FRANCISCUS CORNELIS KUIJPERS (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1998.05.01
SILVERWOOD PARK GARDENS WOOLLEY , WAKEFIELD
WF4 2JH, WEST YORKSHIRE
IAN MACHENT (resigned)
Director, 1998.05.01 - 2002.10.22
TREVILLA 173 HADY HILL , CHESTERFIELD
S41 0EE, DERBYSHIRE
ADRIAAN REIJER RIETBERG (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 1994.10.14
8 CHURCHILL GROVE SANDAL , WAKEFIELD
WF2 6RG, WEST YORKSHIRE
CLARINUS CHRISTIAAN THEODOOR RIETBERG (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.13 - 1992.12.31
RAAD HUISPLEIN 22 , ZWIJNDRECHT
FOREIGN
NETHERLANDS
PETE LEONUM RIETBERG (resigned)
Director, 1991.07.13 - 1996.08.01
RAADHUISPLEIN 22 , ZWIJNDRECHT
NETHERLANDS
PETE LEONUM RIETBERG (resigned)
Director, 2000.10.01 - 2007.09.05
RAADHUISPLEIN 22 , ZWIJNDRECHT
NETHERLANDS
FLIP RUITENBERG (resigned)
Director, 1992.08.21 - 1996.12.31
LANGE VOREN 4 , 4904J OOSTERHOUT
FOREIGN
NETHERLANDS
JOHANNES MARIA SASSEN (resigned)
Director, 2010.06.02 - 2011.05.19
NINE LOCK WORKS MILL STREET , BRIERLEY HILL
DY5 2SX, WEST MIDLANDS
AART JEROEN SCHIPPER (resigned)
Director, MANAGING DIRECTOR, 1998.05.01 - 2000.02.25
DONCASTER ROAD , BARNSLEY
S70 3RB, SOUTH YORKSHIRE
JOHN ALAN STALKER (resigned)
Director, 2000.09.01 - 2003.11.30
THE OLD SCHOOL HOUSE ASTLEY ABBOTS , BRIDGNORTH
WV16 4SW, SHROPSHIRE
BAREND TOES (resigned)
Director, MANAGING DIRECTOR, 1994.10.17 - 1995.01.01
OORDENWEG 5 3342 BX HENDRIK IDO AMBACHT , HOLLAND
FOREIGN
BARTEL VAN DAM (resigned)
Director, 1991.07.13 - 2000.10.01
MOLENDIJK 12 , ZUID-BEYERLAND
FOREIGN
NETHERLANDS
VAN LEEUWEN BUIZEN EUROPA B V (resigned)
Director, CORPORATE BODY, 2007.09.05 - 2010.06.02
PO BOX 50, 3330 AB ZWIJNDRECHT , LINDTSEDIJK 20
3336 LE ZWIJNDRECHT
NETHERLANDS

Companies near to VAN LEEUWEN TUBES ltd.

Information about the Private Limited Company VAN LEEUWEN TUBES 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: 2016.04.27. Reload the data