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VANPOULLES LIMITED

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

Company details

VANPOULLES TELFORD PLACE, CRAWLEY, WEST SUSSEX, RH10 1SZ

VANPOULLES LIMITED on the map

Company type: Private Limited Company
Company number: 00430867
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.08
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.07.31
LLOYDS BANK PLC
- Outstanding on 2014.11.11

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 31161
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.25
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004308670010
Form type: MR01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, TELFORD PLACE, CRAWLEY, WEST SUSSEX, RH10 1SZ
Form type: AD01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS PAULA MAURITS SLABBINCK / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE APPLETON / 05/08/2014
Form type: CH01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAURENCE APPLETON / 05/08/2014
Form type: CH03
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL APPLETON / 05/08/2014
Form type: CH01
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004308670009
Form type: MR01
Date: 2014.07.31
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.26
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.29
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.16
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.19
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE APPLETON / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS PAULA MAURITS SLABBINCK / 26/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL APPLETON / 26/04/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID APPLETON / 26/04/2010
Form type: CH03
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 26/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, 1/2, CHALICE CLOSE,, LAVENDER VALE,, WALLINGTON,, SURREY SM6 9RS
Form type: 287
Date: 2000.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID LAURENCE APPLETON (current)
Secretary, IT MANAGER, 2005.11.23
VANPOULLES TELFORD PLACE CRAWLEY , WEST SUSSEX
RH10 1SZ
ANDREW MICHAEL APPLETON (current)
Director, SALES MANAGER, 1991.04.26
VANPOULLES TELFORD PLACE CRAWLEY , WEST SUSSEX
RH10 1SZ
PETER LAURENCE APPLETON (current)
Director, ACCOUNTS MANAGER, 1991.04.26
VANPOULLES TELFORD PLACE CRAWLEY , WEST SUSSEX
RH10 1SZ
MATHIAS PAULA MAURITS SLABBINCK (current)
Director, COMPANY DIRECTOR, 2006.11.03
VANPOULLES TELFORD PLACE CRAWLEY , WEST SUSSEX
RH10 1SZ
PETER LAURENCE APPLETON (resigned)
Secretary, 1991.04.26 - 2005.12.31
REDWOOD WHEELERS LANE, BROCKHAM , BETCHWORTH
RH3 7LA, SURREY
BRENDA ROSE COVINGTON (resigned)
Director, CHURCH FURNISHER, 1991.04.26 - 1996.11.29
8 IMPERIAL GARDENS CEDARS AVENUE , MITCHAM
CR4 1ER, SURREY
MARK SLABBINCK (resigned)
Director, 1991.05.02 - 2006.11.03
ART STUDIO SLABBINCK , 8200 BRUGGE 2
FOREIGN
BELGIUM

Information about the Private Limited Company VANPOULLES 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: 2016.05.03. Reload the data