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VAN AMEYDE UK LIMITED

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

Company details

34 THE MALL, BROMLEY, KENT, BR1 1TS

VAN AMEYDE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01106096
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

HENINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO. 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.07.08
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2012.06.08
ING BANK N.V.
- Outstanding on 2014.07.02
ING BANK N.V.
- Outstanding on 2014.07.02

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 225000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.06
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROACH
Form type: TM01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011060960003
Form type: MR01
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011060960004
Form type: MR01
Date: 2014.07.02
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR DAMIAN STEPHEN ROACH
Form type: AP01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.08
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR APPOINTED MR PETER DEN DIKKEN
Form type: AP01
Date: 2010.02.18
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DIRECTOR APPOINTED MR KAREL JOHANNES BERENDS
Form type: AP01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR APPOINTED MR DAVID WILSON
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY DAVID WILSON
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR PIETER DEN DIKKEN
Form type: 288b
Date: 2008.04.23
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SECRETARY APPOINTED MRS LISA KAREN CATON
Form type: 288a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.19
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COMPANY NAME CHANGED, VAN AMEYDE & WALLIS LIMITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CONERT SHRS 29/12/06
Form type: RES13
Date: 2007.06.04
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.06.04
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SECTION 392
Form type: MISC
Date: 2007.01.19
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SECTION 392
Form type: MISC
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
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£ NC 25000/225000, 24/01/06
Form type: 123
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
AD 19/01/06---------, £ SI [email protected]=200000, £ IC 25000/225000
Form type: 88(2)R
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/01/06
Form type: RES04
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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APP CONFIRMED 26/01/05
Form type: RES13
Date: 2005.03.02
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16

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Company directors and board members:

LISA KAREN CATON (current)
Secretary, ACCOUNTANT, 2008.04.23
14 BRAMBLEWOOD CLOSE , CARSHALTON
SM5 1PG, SURREY
KAREL JOHANNES BERENDS (current)
Director, FINANCE DIRECTOR, 2009.12.18
34 THE MALL BROMLEY , KENT
BR1 1TS
PETER DEN DIKKEN (current)
Director, LOSS ADJUSTER, 2009.12.18
34 THE MALL BROMLEY , KENT
BR1 1TS
PIET MIDDELKOOP (current)
Director, 2005.01.26
KENAUPARK 29 , 2011 MR HAARLEM
FOREIGN
NETHERLANDS
DAVID ROBERT WILSON (current)
Director, MANAGING DIRECTOR, 2008.04.23
60 NEW STREET , MUSSELBURGH
EH21 6JJ, EAST LOTHIAN
JONATHAN JAMES DUNSTAN (resigned)
Secretary, 2004.04.01 - 2005.07.22
28 ROLLESTON AVENUE , PETTS WOOD
BR5 1AH, KENT
TERESA FRANCES HOLFORD (resigned)
Secretary, 1991.04.22 - 1999.12.31
14 COLWORTH ROAD , LONDON
E11 1HY
ALAN ALBERT RAYMENT (resigned)
Secretary, 2000.01.01 - 2003.12.31
356 PICKHURST RISE , WEST WICKHAM
BR4 0AY, KENT
DAVID ROBERT WILSON (resigned)
Secretary, 2005.07.22 - 2008.04.23
60 NEW STREET , MUSSELBURGH
EH21 6JJ, EAST LOTHIAN
CHRISTIAN ANDRE LOUIS DELESTREE (resigned)
Director, VICE PRESIDENT, 1999.03.31 - 2001.03.23
16 AVENUE DE CHARLEBOURG , LA GARENNE COLOMBES
92250
FRANCE
PIETER DEN DIKKEN (resigned)
Director, PRESIDENT VAN AMEYDE INTERNATI, 2005.01.26 - 2008.04.23
PARKLAAN 20D , ROTTERDAM
3016BB
HOLLAND
PIETER DEN DIKKEN (resigned)
Director, LOSS ADJUSTER, 1996.03.05 - 2001.03.23
PARKLAAN 20D , ROTTERDAM
3016BB
HOLLAND
IAN JAMES GILMOUR (resigned)
Director, LOSS ADJUSTER, 1996.03.05 - 2005.02.18
WILLOW COTTAGE CHURCHGATE STREET , OLD HARLOW
CM17 0LD, ESSEX
DEREK DOUGLAS KNIGHT (resigned)
Director, ACCOUNTANT, 2001.03.23 - 2003.04.11
16 LYLE COURT ALLINGTON , MAIDSTONE
ME16 0EQ, KENT
PHILIPPE PLASSE (resigned)
Director, 1991.04.22 - 1997.02.13
3 AVENUE DU CHATEAU , 92200 NEUILLY SUR SEINE
FOREIGN
FRANCE
MICHAEL THOMAS REGAN (resigned)
Director, LOSS ADJUSTER, 2002.01.01 - 2005.01.21
28 NEWTON CRESCENT , DUNBLANE
FK15 0DZ, PERTHSHIRE
DAMIAN STEPHEN ROACH (resigned)
Director, EXECUTIVE DIRECTOR, 2012.10.01 - 2014.06.13
34 THE MALL BROMLEY , KENT
BR1 1TS
ALBERT JAN VAN STYRUM (resigned)
Director, 1991.04.22 - 1996.03.05
DUINVOETLAAN 2 , 2243 GL-WASENER
HOLLAND
WILLEM JOB VAN VEEN (resigned)
Director, 1997.05.29 - 1999.03.31
EIKENLAAN 3 , KALMTHOUT
2920, ANTWERP
BELGIUM
GEOFFREY JOHN WALLIS (resigned)
Director, MANAGING DIRECTOR, 1991.04.22 - 1998.08.31
11 HAWTHORNDENE CLOSE HAYES , BROMLEY
BR2 7DT, KENT
IAN LESLIE WALLIS (resigned)
Director, CO DIRECTOR, 2005.01.26 - 2005.09.15
111 WORLDS END LANE , ORPINGTON
BR6 6AW, KENT
KENNETH DOUGLAS WEST (resigned)
Director, MARINE SURVEYOR, 1991.04.22 - 2001.12.31
22 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE

Companies near to VAN AMEYDE UK ltd.

Information about the Private Limited Company VAN AMEYDE UK 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: 2016.07.24. Reload the data