Vanderlande Industries United Kingdom Ltd was setup in 1997, it's status is listed as "Active". The business has 9 directors listed as Bacon, Grahame James, Boudewijn, Evert, Gerretse, Pieter Joost, Hyslop, David John, Porter, Nicholas David, Turner, Richard Gregory, Van Der Lande, Merijn Antonius Charles, Van Kastern, Petrus Hendriken, Van Tuijl, Karel Geert in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUDEWIJN, Evert | 30 March 2000 | 30 May 2007 | 1 |
| GERRETSE, Pieter Joost | 28 April 2003 | 31 March 2009 | 1 |
| HYSLOP, David John | 20 October 2000 | 01 November 2017 | 1 |
| PORTER, Nicholas David | 12 February 2010 | 09 August 2016 | 1 |
| TURNER, Richard Gregory | 05 June 1997 | 26 November 1999 | 1 |
| VAN DER LANDE, Merijn Antonius Charles | 28 February 1997 | 28 April 2003 | 1 |
| VAN KASTERN, Petrus Hendriken | 28 February 1997 | 30 March 2000 | 1 |
| VAN TUIJL, Karel Geert | 22 March 1999 | 03 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Grahame James | 22 March 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA01 - Change of accounting reference date | 15 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| PSC02 - N/A | 04 December 2017 | |
| PSC09 - N/A | 04 December 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AA01 - Change of accounting reference date | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AA - Annual Accounts | 19 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 06 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1998 | |
| RESOLUTIONS - N/A | 19 February 1998 | |
| RESOLUTIONS - N/A | 19 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| 123 - Notice of increase in nominal capital | 19 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| MEM/ARTS - N/A | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| 225 - Change of Accounting Reference Date | 12 March 1997 | |
| CERTNM - Change of name certificate | 21 February 1997 | |
| NEWINC - New incorporation documents | 02 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 March 2002 | Outstanding |
N/A |
| Rent deposit deed | 04 March 2002 | Outstanding |
N/A |
