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VAN TONGEREN INTERNATIONAL LIMITED

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

Company details

VAN TONGEREN HOUSE, HIGH STREET, GODALMING, SURREY, GU7 1DU

VAN TONGEREN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01018378
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.21
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.02.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.12.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.02.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.04.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.18

List of company documents:

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Find out more information about VAN TONGEREN INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to VAN TONGEREN INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780043
Form type: MR01
Date: 2016.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.03.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010183780034
Form type: MR04
Date: 2016.02.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010183780031
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010183780032
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780042
Form type: MR01
Date: 2015.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780041
Form type: MR01
Date: 2015.12.16
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 47862
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780040
Form type: MR01
Date: 2015.09.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780039
Form type: MR01
Date: 2015.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780038
Form type: MR01
Date: 2015.07.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780037
Form type: MR01
Date: 2015.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780036
Form type: MR01
Date: 2015.04.17
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780035
Form type: MR01
Date: 2014.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780034
Form type: MR01
Date: 2014.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780033
Form type: MR01
Date: 2013.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780032
Form type: MR01
Date: 2013.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010183780031
Form type: MR01
Date: 2013.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2013.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.02.14
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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SAIL ADDRESS CHANGED FROM:, 91 PARKFIELD CRESCENT, TWOGATES, TAMWORTH, STAFFORDSHIRE, B77 1BH
Form type: AD02
Date: 2012.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.07.13

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Company directors and board members:

MARK BESLEY (current)
Director, ENGINEER, 1992.11.02
36A WINGS ROAD , FARNHAM
GU9 0HW, SURREY
JONATHAN MICHAEL ELKIN (current)
Director, MANAGER, 2003.05.06
BRANDWOOD ST. JOHNS LANE , BEWDLEY
DY12 2QZ, WORCESTERSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.11.02 - 2003.11.30
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
ROY WILLISCOFT (resigned)
Secretary, ACCOUNTANT, 2003.11.12 - 2008.09.30
91 PARKFIELD CRESCENT , TAMWORTH
B77 1HB, STAFFORDSHIRE
JOHN ALBERT ELKIN (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 2008.05.10
BRANDSWOOD ST JOHNS LANE , BEWDLEY
DY12 2QZ, WORCESTERSHIRE
RONALD REGINALD COSTELLO GREENFIELD (resigned)
Director, MECHANICAL ENGINEER, 1992.11.02 - 2009.09.25
12 THE AVENUE , HARTLEBURY
DY11 7XR, WORCESTERSHIRE
ROY KELVIN SMART (resigned)
Director, PLANT ENGINEER, 1992.11.02 - 2003.04.30
POULTERS HALL PLAIN ROAD , MARDEN
TN12 9LS, KENT

Companies near to VAN TONGEREN INTERNATIONAL ltd.

Information about the Private Limited Company VAN TONGEREN INTERNATIONAL 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: 2016.07.19. Reload the data