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VAN LEEUWEN PIPE & TUBE LIMITED

Learn more about VAN LEEUWEN PIPE & TUBE 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 PIPE & TUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00746814
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
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: DORMANT
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
DEBENTURE - Outstanding on 1987.10.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.26

List of company documents:

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SECRETARY APPOINTED MRS FIONA SMITH
Form type: AP03
Date: 2016.06.01
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APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT
Form type: TM02
Date: 2016.06.01
Document being scanned
£2.95
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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 1000000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AREND ZWANEPOL
Form type: TM01
Date: 2013.06.25
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AREND SYLVESTER ZWANEPOL / 13/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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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
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.29
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/99
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13

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Company directors and board members:

FIONA SMITH (current)
Secretary, 2016.06.01
NINE LOCK WORKS MILL STREET , BRIERLEY HILL
DY5 2SX, WEST MIDLANDS
MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN (current)
Director, 2013.06.25
24 PAPIERMOLEN 2906 RB CAPELLE AAN DEN , IJSEEL
NETHERLANDS
RACHAEL CLAIRE BENNETT (resigned)
Secretary, 2015.06.30 - 2016.06.01
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, 2003.12.01 - 2007.09.05
KONIJNENLAAN 12A , ER WASSENAAR 2243
HOLLAND
DAVID MICHAEL KENNEDY (resigned)
Director, 1991.07.13 - 1993.01.31
9 HAWKES LEAP , WINDLESHAM
GU20 6JL, SURREY
JOHANNES FRANCISCUS CORNELIS KUIJPERS (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1998.05.01
SILVERWOOD PARK GARDENS WOOLLEY , WAKEFIELD
WF4 2JH, WEST YORKSHIRE
ADRIAAN REIJER RIETBERG (resigned)
Director, COMPANY DIRECTOR, 1993.03.29 - 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
FLIP RUITENBERG (resigned)
Director, 1992.08.21 - 1996.12.31
LANGE VOREN 4 , 4904J OOSTERHOUT
FOREIGN
NETHERLANDS
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
AREND SYLVESTER ZWANEPOL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.10.01 - 2013.06.25
PASTOR BUIJSLAAN 36 , 2242 RL WASSENAAR
NETHERLANDS
Date 2015.12.31 2014.12.31
Current Assets £ 1,000,000 £ 1,000,000
Debtors £ 1,000,000 £ 1,000,000
Shareholder Funds £ 1,000,000 £ 1,000,000
Called Up Share Capital £ 1,000,000 £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000,000 £ 1,000,000
Total Assets Less Current Liabilities £ 1,000,000 £ 1,000,000
Net Current Assets Liabilities £ 1,000,000 £ 1,000,000

Companies near to VAN LEEUWEN PIPE & TUBE ltd.

Information about the Private Limited Company VAN LEEUWEN PIPE & TUBE 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: 2016.10.01. Reload the data