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VAN ELLE LIMITED - Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02590521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southwell Lane Industrial Estate Southwell Lane Industrial Estate
- Summit Close
- Kirkby-In-Ashfield
- Nottinghamshire
- NG17 8GJ
- England Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England UK
Management
- Managing Directors
- BOSWORTH, Christian
- CAMPBELL, Graeme Robert James
- CUTLER, Mark Lloyd
- O SULLIVAN, Malcolm
- WARNER, David Timothy
- Company secretaries
- CUTLER, Mark Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-11
- Age Of Company 1991-03-11 33 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Van Elle Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VAN ELLE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2023-03-25
- Last Date: 2022-03-11
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VAN ELLE LIMITED Company Description
- VAN ELLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02590521. Its current trading status is "live". It was registered 1991-03-11. It was previously called VAN ELLE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "42990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-11.It can be contacted at Southwell Lane Industrial Estate Southwell Lane Industrial Estate .
Get VAN ELLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Elle Limited - Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, United Kingdom
- 1991-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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mortgage-satisfy-charge-full (2019-09-28) - MR04
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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accounts-with-accounts-type-full (2019-11-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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mortgage-satisfy-charge-full (2015-07-25) - MR04
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-11-10) - AA
keyboard_arrow_right 2013
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legacy (2013-02-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-07-10) - TM01
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accounts-with-accounts-type-full (2013-10-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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auditors-resignation-company (2012-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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legacy (2011-05-06) - MG01
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appoint-person-director-company-with-name (2011-09-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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termination-director-company-with-name (2010-02-08) - TM01
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legacy (2010-03-11) - MG01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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legacy (2009-04-02) - 395
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legacy (2009-07-08) - 395
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legacy (2009-04-01) - 403a
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legacy (2009-07-15) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-08-21) - 288b
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 403a
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legacy (2006-01-11) - 288a
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legacy (2006-03-31) - 363s
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legacy (2006-08-07) - 288b
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legacy (2006-01-09) - 288b
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legacy (2006-11-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-06-29) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-05-18) - 363s
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legacy (2005-03-17) - 288a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-28) - 288b
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legacy (2004-03-01) - 288a
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legacy (2004-03-30) - 363s
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legacy (2004-09-06) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-09-25) - 395
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-26) - 395
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legacy (2003-06-26) - 288b
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legacy (2003-06-26) - 288a
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legacy (2003-04-05) - 363s
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legacy (2003-06-21) - 395
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legacy (2003-07-04) - 403b
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accounts-with-accounts-type-group (2003-02-19) - AA
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legacy (2003-07-04) - 403a
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legacy (2003-08-29) - 395
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resolution (2003-08-08) - RESOLUTIONS
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legacy (2003-08-08) - 88(2)R
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-09-22) - 288a
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legacy (2003-07-08) - 155(6)a
keyboard_arrow_right 2002
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legacy (2002-09-20) - 395
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legacy (2002-07-20) - 395
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legacy (2002-04-10) - 363s
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auditors-resignation-company (2002-03-26) - AUD
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accounts-with-accounts-type-group (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 395
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-18) - CERTNM
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legacy (2000-03-23) - 363s
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legacy (2000-03-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-19) - 363s
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legacy (1999-04-19) - 395
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accounts-with-accounts-type-full-group (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-full-group (1998-12-01) - AA
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legacy (1998-10-13) - 403a
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legacy (1998-08-06) - 287
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auditors-resignation-company (1998-05-08) - AUD
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legacy (1998-03-05) - 395
keyboard_arrow_right 1997
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legacy (1997-05-22) - 363a
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legacy (1997-06-13) - 288a
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legacy (1997-12-03) - 288a
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accounts-with-accounts-type-medium (1997-12-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-03) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-12-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-20) - AA
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legacy (1994-03-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-11-29) - AA
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legacy (1993-03-31) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-10-26) - AA
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statement-of-affairs (1992-07-03) - SA
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legacy (1992-07-03) - 88(2)O
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legacy (1992-06-05) - 88(2)P
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legacy (1992-03-23) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-03-11) - NEWINC
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legacy (1991-03-21) - 288
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legacy (1991-03-27) - 224
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legacy (1991-05-12) - 88(2)
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legacy (1991-05-12) - 288
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legacy (1991-05-15) - 395
-
legacy (1991-05-16) - 287
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legacy (1991-05-24) - 88(2)R
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resolution (1991-05-12) - RESOLUTIONS
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legacy (1991-05-29) - 395
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legacy (1991-07-11) - 88(3)
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resolution (1991-12-17) - RESOLUTIONS
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resolution (1991-05-24) - RESOLUTIONS