About

Registered Number: 03291328
Date of Incorporation: 12/12/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: Roudham Road, East Harling, Norwich, Norfolk, NR16 2QN

 

Founded in 1996, Van Driel Engineering Ltd has its registered office in Norfolk, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Van Driel, Linda Ann Gloria, Upton, Julian, Van Driel, Mark Stephen, Van Driel, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stephen Vandriel/
1966-05
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Stephen Van Driel/
1940-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Linda Anne Gloria Van Driel/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.