Having been setup in 1996, Van Driel Engineering Ltd are based in Norwich in Norfolk, it has a status of "Active". Van Driel, Linda Ann Gloria, Upton, Julian, Van Driel, Mark Stephen, Van Driel, Stephen are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UPTON, Julian | 25 March 2008 | - | 1 |
VAN DRIEL, Mark Stephen | 25 March 2008 | - | 1 |
VAN DRIEL, Stephen | 12 December 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DRIEL, Linda Ann Gloria | 12 December 1996 | - | 1 |
Document Type | Date | |
---|---|---|
RP04AR01 - N/A | 19 August 2020 | |
PSC01 - N/A | 04 December 2019 | |
PSC01 - N/A | 04 December 2019 | |
CH01 - Change of particulars for director | 04 December 2019 | |
CS01 - N/A | 16 October 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AA - Annual Accounts | 29 October 2016 | |
CS01 - N/A | 20 October 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 17 October 2013 | |
MR01 - N/A | 23 September 2013 | |
MR04 - N/A | 14 September 2013 | |
MR04 - N/A | 14 September 2013 | |
AA - Annual Accounts | 13 August 2013 | |
MR04 - N/A | 24 June 2013 | |
MR01 - N/A | 22 June 2013 | |
MR01 - N/A | 13 June 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 18 October 2011 | |
CH01 - Change of particulars for director | 18 October 2011 | |
CH03 - Change of particulars for secretary | 18 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
AA - Annual Accounts | 28 October 2007 | |
395 - Particulars of a mortgage or charge | 28 July 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 20 December 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 15 February 2005 | |
395 - Particulars of a mortgage or charge | 18 January 2005 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 12 March 1998 | |
SA - Shares agreement | 26 January 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1997 | |
88(2)P - N/A | 14 January 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
NEWINC - New incorporation documents | 12 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2013 | Outstanding |
N/A |
A registered charge | 13 June 2013 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
Fixed & floating charge | 12 August 2011 | Fully Satisfied |
N/A |
Debenture | 27 July 2007 | Fully Satisfied |
N/A |
Debenture | 07 January 2005 | Fully Satisfied |
N/A |
Legal charge | 29 October 2004 | Outstanding |
N/A |