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VANDEMOORTELE (U.K.) LIMITED

Learn more about VANDEMOORTELE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEST HOUSE 125, 135 STAINES ROAD, HOUNSLOW, TW3 3JB

VANDEMOORTELE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01107148
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

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

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 200000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Form type: PARENT_ACC
Date: 2016.06.10
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.06.10
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.06.10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / DIRK DUREZ / 19/05/2015
Form type: CH03
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK DUREZ / 19/05/2015
Form type: CH01
Date: 2015.06.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.09
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.09
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.09
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.18
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED DIRECTOR BART JOZEF BRUYNEEL
Form type: AP01
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED DIRECTOR FILIP JEANNE GOETHALS
Form type: AP01
Date: 2014.07.01
£2.95
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CORPORATE DIRECTOR APPOINTED JULES NOTEN COMM.V
Form type: AP02
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN VANDEMOORTELE
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR LEMON COMM. V
Form type: TM01
Date: 2014.07.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.08
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ACCTS APPROVED & SIGNES, DIVIDEND & AGM DATE 31/05/2013
Form type: RES13
Date: 2013.07.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.04.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.04.02
£2.95
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CORPORATE DIRECTOR APPOINTED LEMON COMM. V
Form type: AP02
Date: 2012.09.05
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDDY DE MUELENAERE
Form type: TM01
Date: 2012.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS RAYMOND EDMOND VANDEMOORTELE / 16/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK DUREZ / 16/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDDY LEON JULES WILLY DE MUELENAERE / 16/06/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/07
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, ASHLEY HOUSE, 86-94 HIGH STREET, HOUNSLOW, MIDDX TW3 1NH
Form type: 287
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07

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Company directors and board members:

DIRK DUREZ (current)
Secretary, GENERAL SECRETARY DIRECTOR, 2001.02.07
RESIDENCE " JULIE " EGELANTIERLAAN 2/0404 , OOSTDUINKERKE
B8670
BELGIUM
BART JOZEF BRUYNEEL (current)
Director, MANAGING DIRECTOR, 2014.06.18
MOUTSTRAAT 64 MOUTSTRAAT 64 , GENT
B9000
BELGIUM
DIRK DUREZ (current)
Director, GENERAL SECRETARY, 2001.02.07
RESIDENCE " JULIE " EGELANTIERLAAN 2/0404 , OOSTDUINKERKE
B 8670
BELGIUM
FILIP JEANNE GOETHALS (current)
Director, COMMERCIAL DIRECTOR, 2014.06.18
MOUTSTRAAT 64 MOUTSTRAAT 64 , GENT
B 9000
BELGIUM
JULES NOTEN COMM.V (current)
Director, 2014.06.18
3 ZEGERSDREEF 3 , BRASSCHAAT
B 2930
BELGIUM
GUY HENRI PIERRE RENEE HUYBRECHTS (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.01 - 2001.01.01
36 RODESTRAAT , GALMAARDEN
1570
BELGIUM
PHILIPPE FELIX EMILE VANDEMOORTELE (resigned)
Secretary, 1992.06.16 - 1995.03.31
LEUZESTRAAT 91 , BELLEGEM 8510
FOREIGN
BELGIUM
EDDY LEON JULES WILLY DE MUELENAERE (resigned)
Director, DIRECTOR OF COMPANIES, 2002.09.16 - 2012.05.01
VELDSTRAAT 14 , MALDEGEM
9990
BELGIUM
JOHN WALTON DAVID GRAY (resigned)
Director, BUSINESS CONSULTANT, 2000.08.29 - 2002.08.31
10 MARINE PARADE , PENARTH
CF64 3BG
GUY HENRI PIERRE RENEE HUYBRECHTS (resigned)
Director, 1995.04.01 - 2001.01.01
36 RODESTRAAT , GALMAARDEN
1570
BELGIUM
LEMON COMM. V (resigned)
Director, 2012.08.21 - 2014.06.18
LEMON COMM. V ZEGERSDREEF 3 , BRASSCHAAT
2930, BELGIUM
BELGIUM
JOACHIM ADOLF FRIEDRICH RATHKE (resigned)
Director, COMPANY DIRECTOR, 1991.01.09 - 1998.10.31
AN DER INSEL 20 4052 - KORSCHENBROICH 1 , GERMANY
ERIC EMILE SWENDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 2001.01.01
OUDE PONTWEG 4 , DEURLE 9831
BELGIUM
JEAN FRANCOIS RAYMOND EDMOND VANDEMOORTELE (resigned)
Director, 2001.02.07 - 2014.06.18
KASTEELDREEF 19 , SINT MARTENS LATEM
9831
BELGIUM
PHILIPPE FELIX EMILE VANDEMOORTELE (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1995.03.31
LEUZESTRAAT 91 , BELLEGEM 8510
FOREIGN
BELGIUM

Companies near to VANDEMOORTELE (U.K.) ltd.

Information about the Private Limited Company VANDEMOORTELE (U.K.) 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