J Van Vliet (Heathrow) Ltd was registered on 14 November 2005 with its registered office in Middlesex, it's status is listed as "Active". The current directors of this organisation are listed as Patel, Rahul, Newham, Jo-anne, Best, Richard, Srinivasan, Satgunanathan, Best, John, Van Vliet, Jacobus.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWHAM, Jo-Anne | 22 March 2018 | - | 1 |
| BEST, John | 14 November 2005 | 01 November 2007 | 1 |
| VAN VLIET, Jacobus | 28 July 2017 | 07 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Rahul | 13 June 2011 | - | 1 |
| BEST, Richard | 14 November 2005 | 16 November 2005 | 1 |
| SRINIVASAN, Satgunanathan | 30 March 2006 | 01 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 21 November 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| TM02 - Termination of appointment of secretary | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AD04 - Change of location of company records to the registered office | 15 November 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 225 - Change of Accounting Reference Date | 28 August 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 123 - Notice of increase in nominal capital | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| NEWINC - New incorporation documents | 14 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 September 2011 | Outstanding |
N/A |
| Debenture | 18 May 2007 | Fully Satisfied |
N/A |
| Deposit deed | 07 March 2007 | Outstanding |
N/A |
