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VAN GEMEREN & CO LIMITED

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

Company details

HASLAND NURSERIES, CHESTERFIELD GARDEN CENTRE, MANSFIELD ROAD WINSICK, CHESTERFIELD, S41 0JL

VAN GEMEREN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00625487
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 990
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH VAN GEMEREN / 21/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVERT WILLIAM VAN GEMEREN / 21/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EVERT VAN GEMEREN / 21/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR BARBARA VAN GEMEREN
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM:, HASLAND NURSERIES, HASLAND, CHESTERFIELD, S41 0JL
Form type: 287
Date: 1997.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.19
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ALTER MEM AND ARTS 10/03/97
Form type: SRES01
Date: 1997.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97
Form type: 225
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28

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Company directors and board members:

RUTH VAN GEMEREN (current)
Secretary, 1991.01.01
12 BURGESS CLOSE HASLAND , CHESTERFIELD
S41 0NP, DERBYSHIRE
EVERT WILLIAM VAN GEMEREN (current)
Director, MANAGER, 1991.01.01
12 BURGESS CLOSE HASLAND , CHESTERFIELD
S41 0NP, DERBYSHIRE
EVERT VAN GEMEREN (current)
Director, NURSERYMAN, 1992.05.01
ROSARIUM MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JL, DERBYSHIRE
RUTH VAN GEMEREN (current)
Director, SECRETARY, 1991.01.01
12 BURGESS CLOSE HASLAND , CHESTERFIELD
S41 0NP, DERBYSHIRE
HELEN JANE MURRAY (resigned)
Director, SECRETARY, 1991.01.01 - 1994.04.30
247 MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JJ, DERBYSHIRE
JOHN PATRICK MURRAY (resigned)
Director, MANAGER, 1991.01.01 - 1994.04.30
247 MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JJ, DERBYSHIRE
BARBARA MARGARET VAN GEMEREN (resigned)
Director, SECRETARY, 1992.05.01 - 2008.07.18
ROSARIUM MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JL, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 2,449
Current Assets £ 19,193
Tangible Fixed Assets Depreciation £ 22,498
Debtors £ 2,055
Shareholder Funds £ 16,755
Profit Loss Account Reserve £ 17,745
Called Up Share Capital £ 990
Total Assets Less Current Liabilities £ 16,755
Net Current Assets Liabilities £ 19,204
Creditors Due Within One Year £ 38,397
Cash Bank In Hand £ 638
Stocks Inventory £ 16,500
Share Capital Allotted Called Up Paid £ 990
Number Shares Allotted £ 990
Tangible Fixed Assets Additions £ 549
Tangible Fixed Assets Cost Or Valuation £ 24,854
Tangible Fixed Assets Depreciation Charged In Period £ 642

Information about the Private Limited Company VAN GEMEREN & CO 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: 2016.05.23. Reload the data