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VAN HAGE & COMPANY (HOLDINGS) LIMITED

Learn more about VAN HAGE & COMPANY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT AMWELL, NR WARE, HERTS, SG12 9RP

VAN HAGE & COMPANY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00618483
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.08
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;EUR 2250;GBP 5000
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29/05/15 STATEMENT OF CAPITAL GBP 5000, 29/05/15 STATEMENT OF CAPITAL EUR 2250.00
Form type: SH14
Date: 2015.08.11
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RESOLUTION TO REDENOMINATE SHARES 29/05/2015
Form type: RES 17
Date: 2015.07.30
£2.95
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ADOPT ARTICLES 29/05/2015
Form type: RES01
Date: 2015.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OGILVIE
Form type: TM02
Date: 2015.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE
Form type: TM01
Date: 2015.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.17
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.14
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.24

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Company directors and board members:

MARIA CLAZINA CHARNLEY (current)
Director, 1991.07.17
183 MOUNTVIEW ROAD , LONDON
N4 4JT
CHRISTOPHER DAVID ROBERTS (current)
Director, 1991.07.17
CEDAR HOUSE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HQ, HERTFORDSHIRE
DAVID JOHN OGILVIE (resigned)
Secretary, ACCOUNTANT, 1995.05.01 - 2015.05.18
43 ELMBROOK DRIVE THORLEY , BISHOPS STORTFORD
CM23 4JB, HERTFORDSHIRE
THEODORA CHRISTINA MARIA VAN HAGE (resigned)
Secretary, 1991.07.17 - 1995.05.01
AMWELL GROVE CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SP, HERTS
DAVID JOHN OGILVIE (resigned)
Director, ACCOUNTANT, 1995.05.01 - 2015.05.18
43 ELMBROOK DRIVE THORLEY , BISHOPS STORTFORD
CM23 4JB, HERTFORDSHIRE
CLAZINA LINDA ROBERTS (resigned)
Director, 1991.07.17 - 1995.11.24
THE FORGE HIGH STREET HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HG, HERTFORDSHIRE
DAVID TUDOR ROBERTS (resigned)
Director, LAWYER, 1998.08.01 - 2004.10.31
97 MARYVILLE PARK , BELFAST
BT9 6LQ
JACQUELINE ELIZABETH VAN HAGE (resigned)
Director, 1991.07.17 - 1995.07.31
1 CHAPLINS COTTAGES GREAT AMWELL , WARE
SG12 9RF, HERTFORDSHIRE
JENNIFER ANN VAN HAGE (resigned)
Director, 1991.07.17 - 1995.11.24
25 ROKESLY AVENUE CROUCH END , LONDON
N8 8NS
JOHN CORNELIUS VAN HAGE (resigned)
Director, 1991.07.17 - 1994.12.17
AMWELLBURY LODGE AMWELL HILL GREAT AMWELL , WARE
SG12 9SP, HERTS
THEODORA CHRISTINA MARIA VAN HAGE (resigned)
Director, 1991.07.17 - 2005.12.19
AMWELL GROVE CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SP, HERTS
WILLIAM PETER VAN HAGE (resigned)
Director, 1991.08.01 - 1995.11.24
AMWELL GROVE CAUTHERLY LANE GREAT AMWELL , WARE
SG12 9SP, HERTFORDSHIRE

Companies near to VAN HAGE & COMPANY (HOLDINGS) ltd.

Information about the Private Limited Company VAN HAGE & COMPANY (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: 2016.05.22. Reload the data