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VAN-DYKE PATTERN COMPANY LIMITED

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

Company details

2 DEREHAMS LANE, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP1O 9RH

VAN-DYKE PATTERN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00986095
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.04
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.12.13

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 10000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.30
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/01
Form type: 363(287)
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23

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Company directors and board members:

KAREN JUDITH SIMMONS (current)
Secretary, 2005.06.24
5 WATTLETON ROAD , BEACONSFIELD
HP9 1TT, BUCKINGHAMSHIRE
ALAN WILLIAM GOATER (current)
Director, AIRCRAFT AND MOTOR TECHNICIAN, 1991.06.20
WHISPERING WINDS 60 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EJ, BUCKINGHAMSHIRE
KAREN JUDITH SIMMONS (current)
Director, SECRETARY, 2005.06.24
5 WATTLETON ROAD , BEACONSFIELD
HP9 1TT, BUCKINGHAMSHIRE
ARTHUR HORACE SNAPES (resigned)
Secretary, 1991.06.20 - 2005.06.24
131 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1BW, BUCKINGHAMSHIRE
WILLIAM HENRY CALLISS (resigned)
Director, ENGINEER, 1991.06.20 - 1993.03.25
18 SCOTT CLOSE FARNHAM COMMON , SLOUGH
SL2 3HT, BERKSHIRE
PETER MICHAEL HAZELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.09.17
FAIR VIEW HAMMERSLEY LANE LOUDWATER , HIGH WYCOMBE
HP13 7BY, BUCKINGHAMSHIRE
ARTHUR HORACE SNAPES (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2005.06.24
131 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1BW, BUCKINGHAMSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 10,000 £ 10,000
Debtors £ 10,000 £ 10,000
Shareholder Funds £ 10,000 £ 10,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Total Assets Less Current Liabilities £ 10,000 £ 10,000
Net Current Assets Liabilities £ 10,000 £ 10,000

Information about the Private Limited Company VAN-DYKE PATTERN COMPANY 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: 2016.07.11. Reload the data