VAN LEEUWEN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-11 with updates |
| 21/03/2421 March 2024 | Voluntary strike-off action has been suspended |
| 21/03/2421 March 2024 | Voluntary strike-off action has been suspended |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | Application to strike the company off the register |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | Statement of capital on 2024-02-21 |
| 21/02/2421 February 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 21/02/2421 February 2024 | Resolutions |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with updates |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANLEEUWEN HOLDINGS LIMITED |
| 06/05/206 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 |
| 09/04/209 April 2020 | COMPANY NAME CHANGED BENTELER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/04/20 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MR PHILLIP NEWBERRY |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOST MASSENBERG |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR TORSTEN OLIVER BEER |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR ROGER HIGGINBOTTOM |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 29/05/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 29/05/2016 |
| 27/04/1627 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 02/10/2015 |
| 20/11/1520 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | SECOND FILING WITH MUD 03/10/14 FOR FORM AR01 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY APPOINTED MR ANTHONY JOESPH HARRIS |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED DR JOST ALBERT MASSENBERG |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART STORER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS IVARSSON |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 16/11/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS PAUL IVARSSON / 15/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS IVARSSON / 18/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR ANDERS PAUL IVARSSON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ULF KRANZ |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 23/01/2009 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED PIPE & TUBE GROUP LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 20/01/94 |
| 10/12/9410 December 1994 | £ NC 100500/1000000 28/11/94 |
| 10/12/9410 December 1994 | NC INC ALREADY ADJUSTED 28/11/94 |
| 20/10/9420 October 1994 | ACCOUNTING REF. DATE SHORT FROM 20/01 TO 31/12 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: IMPERIAL STREET, BROMLEY-BY-BOW, LONDON, E3 3JQ |
| 03/03/943 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/01 |
| 04/02/944 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/93 |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | £ NC 100000/100500 11/11/93 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | AUDITOR'S RESIGNATION |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: CROMPTON WAY,, BOLTON,, LANCS, BL1 8TY |
| 22/08/9122 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | COMPANY NAME CHANGED B.Y.C. ENGINEERS LIMITED CERTIFICATE ISSUED ON 08/06/89 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 15/01/8815 January 1988 | FIRST GAZETTE |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8728 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 26/06/8626 June 1986 | ANNUAL RETURN MADE UP TO 24/02/86 |
| 29/06/4829 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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