Van Leeuwen Distribution Limited

Company Name	Van Leeuwen Distribution Limited
Company Status	Active
Company Number	00456349
Category	Private Limited Company
Incorporation Date	29 June 1948(75 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Heath
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(53 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Industrial Stockholder
Country of Residence	England
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Director Name	Mr Roger Higginbottom
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Procurement
Country of Residence	England
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Director Name	Mr Torsten Oliver Beer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	30 September 2017(69 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Financial Officer
Country of Residence	German
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Secretary Name	Mr Phillip Newberry
Status	Current
Appointed	25 April 2018(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Director Name	Mr Kris Keith Bowling
Date of Birth	May 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 September 2022(74 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Nine Lock Works Mill Street Brierley Hill DY5 2SX

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Roy Edward Dugard
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 November 2001)
Role	Chartered Secretary
Correspondence Address	Grovelands 37 East View Fields Plumpton Green East Sussex BN7 3EF

Director Name	Mr Stuart Storer
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	22 years (resigned 30 August 2013)
Role	Industrial Stockholder
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Cottage 98 Station Road Ibstock Leicestershire LE67 6JJ

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Mr David Neylon
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	William Ford
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1994)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(45 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(45 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(45 years, 5 months after company formation)
Appointment Duration	2 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Siegmund Wenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 1994(45 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2000)
Role	Financial Director
Correspondence Address	Buhlenholz 12 Paderborn Nordrhein Westfalen 33106 Germany 33106

Director Name	Gunter Paul Ferdinand Freiderich
Date of Birth	September 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 1994(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1995)
Role	Executive Director
Correspondence Address	Platanebogen 10 Hollenstedt Niedersachsen 21279 Germany

Director Name	Friedhelm Fischer
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(45 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	Nachbarsweg 127 Mulheim Nordrhein Westfalen 45481 Germany 458481

Secretary Name	Mr David Neylon
Nationality	British
Status	Resigned
Appointed	15 August 1994(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Director Name	Bo Larsson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 1995(46 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 May 2001)
Role	Industrial Stockholder
Correspondence Address	Borgasgardsvagen 10 S 302 40 Halmstad Sweden

Secretary Name	Mr William Henry Johnson
Nationality	British
Status	Resigned
Appointed	30 June 1998(50 years after company formation)
Appointment Duration	16 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Mr William Henry Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(50 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Arthur Gerber
Date of Birth	December 1951 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 November 1999(51 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	Speerstrasse 7c Zuzwil Ch-9524 Switzerland

Director Name	Ulf Kranz
Date of Birth	February 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2000(52 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 May 2009)
Role	Accountant
Correspondence Address	Fechteler Strasse 20 D-33100 Paderborn Germany

Director Name	Ulrich Becker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2001(52 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 April 2006)
Role	Managing Director
Correspondence Address	Residenzstrasse 1 Paderborn North Rhine Westphalia 33104 Germany

Director Name	Mr Robert Heath
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(53 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 September 2022)
Role	Industrial Stockholder
Country of Residence	England
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Director Name	Dr Robert Hannemann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2002(54 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2006)
Role	Managing Director
Correspondence Address	An Der Gumpgesbrucke 19 Kaarst North Rhine Westphalia 41564 Germany

Director Name	Mr Anders Paul Ivarsson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 2009(60 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2013)
Role	Industrial Stockholder
Country of Residence	Sweden
Correspondence Address	Vastergardsvagen 16 Box 101 Halmstad 301 04 Sweden

Director Name	Dr Jost Albert Massenberg
Date of Birth	May 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2014(65 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1 Heltorfer Strasse Dusseldorf D-40472

Secretary Name	Mr Anthony Joesph Harris
Status	Resigned
Appointed	30 June 2014(66 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2018)
Role	Company Director
Correspondence Address	New Progress Works Crompton Way Bolton BL1 8TY

Contact

Website	www.benteler-distribution.co.uk
Telephone	01204 306907
Telephone region	Bolton

Location

Registered Address	New Progress Works Crompton Way Bolton BL1 8TY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton

Shareholders

1.000k at £1	Benteler Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,403,066
Gross Profit	£8,444,373
Net Worth	£5,908,538
Cash	£189,992
Current Liabilities	£9,967,550

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (3 months, 3 weeks ago)
Next Return Due	25 June 2024 (8 months, 3 weeks from now)

Charges

12 April 1994	Delivered on: 26 April 1994 Satisfied on: 13 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1992	Delivered on: 28 October 1992 Satisfied on: 29 January 1994 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Trust agreement Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the operative documentsas defined. Particulars: The trust property being the rights and proceeds as defined (see form 395 tc ref: M559C). Fully Satisfied
9 October 1992	Delivered on: 16 October 1992 Satisfied on: 29 January 1994 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the operative documents. Particulars: For full details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1977	Delivered on: 27 May 1977 Satisfied on: 29 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plot of land being part of yew tree farm, sharples, greater manchester. Fully Satisfied
11 January 1964	Delivered on: 27 January 1964 Satisfied on: 29 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Central works, the oaks, crompton way, bolton, lancs. With adjoining land and rent charges. Fully Satisfied
20 January 1960	Delivered on: 27 January 1960 Satisfied on: 17 May 1994 Persons entitled: R.S. Howarth Classification: Legal charge Secured details: Sterling pounds 3,150. Particulars: L/H premises situate off whittaker street, radcliffe, lancaster. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (37 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
6 May 2020	Withdrawal of a person with significant control statement on 6 May 2020 (2 pages)
6 May 2020	Notification of Vanleeuwen Holdings Limited as a person with significant control on 29 November 2019 (2 pages)
9 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 (3 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (31 pages)
20 September 2018	Full accounts made up to 31 December 2017 (32 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Anthony Joesph Harris as a secretary on 25 April 2018 (1 page)
25 April 2018	Appointment of Mr Phillip Newberry as a secretary on 25 April 2018 (2 pages)
10 November 2017	Termination of appointment of Jost Albert Massenberg as a director on 30 September 2017 (1 page)
10 November 2017	Termination of appointment of Jost Albert Massenberg as a director on 30 September 2017 (1 page)
10 November 2017	Appointment of Mr Torsten Oliver Beer as a director on 30 September 2017 (2 pages)
10 November 2017	Appointment of Mr Torsten Oliver Beer as a director on 30 September 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
20 April 2017	Full accounts made up to 31 December 2016 (29 pages)
20 April 2017	Full accounts made up to 31 December 2016 (29 pages)
22 August 2016	Appointment of Mr Roger Higginbottom as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Roger Higginbottom as a director on 22 August 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Anthony Joesph Harris on 29 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000,000 (4 pages)
2 June 2016	Secretary's details changed for Mr Anthony Joesph Harris on 29 May 2016 (1 page)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000,000 (4 pages)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
27 April 2016	Amended full accounts made up to 31 December 2015 (27 pages)
27 April 2016	Amended full accounts made up to 31 December 2015 (27 pages)
21 April 2016	Full accounts made up to 31 December 2015 (27 pages)
21 April 2016	Full accounts made up to 31 December 2015 (27 pages)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (6 pages)
20 November 2015	Secretary's details changed for Mr Anthony Joesph Harris on 2 October 2015 (1 page)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (5 pages)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (6 pages)
20 November 2015	Secretary's details changed for Mr Anthony Joesph Harris on 2 October 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (28 pages)
27 August 2015	Full accounts made up to 31 December 2014 (28 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 (16 pages)
13 October 2014	Satisfaction of charge 6 in full (1 page)
13 October 2014	Satisfaction of charge 6 in full (1 page)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 13/11/14. (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 13/11/14. (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 13/11/14. (5 pages)
3 October 2014	Termination of appointment of William Henry Johnson as a director on 30 June 2014 (1 page)
3 October 2014	Termination of appointment of William Henry Johnson as a secretary on 30 June 2014 (1 page)
3 October 2014	Termination of appointment of William Henry Johnson as a secretary on 30 June 2014 (1 page)
3 October 2014	Termination of appointment of William Henry Johnson as a director on 30 June 2014 (1 page)
3 October 2014	Appointment of Mr Anthony Joesph Harris as a secretary on 30 June 2014 (2 pages)
3 October 2014	Appointment of Mr Anthony Joesph Harris as a secretary on 30 June 2014 (2 pages)
8 July 2014	Accounts made up to 31 December 2013 (28 pages)
8 July 2014	Accounts made up to 31 December 2013 (28 pages)
2 June 2014	Appointment of Dr Jost Albert Massenberg as a director (2 pages)
2 June 2014	Appointment of Dr Jost Albert Massenberg as a director (2 pages)
12 September 2013	Termination of appointment of Anders Ivarsson as a director (1 page)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
12 September 2013	Termination of appointment of Anders Ivarsson as a director (1 page)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000,000 (7 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000,000 (7 pages)
13 May 2013	Accounts made up to 31 December 2012 (27 pages)
13 May 2013	Accounts made up to 31 December 2012 (27 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
6 September 2012	Accounts made up to 31 December 2011 (27 pages)
6 September 2012	Accounts made up to 31 December 2011 (27 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
21 September 2011	Accounts made up to 31 December 2010 (29 pages)
21 September 2011	Accounts made up to 31 December 2010 (29 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
10 September 2010	Accounts made up to 31 December 2009 (19 pages)
10 September 2010	Accounts made up to 31 December 2009 (19 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Mr Anders Paul Ivarsson on 15 August 2010 (2 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Mr Anders Paul Ivarsson on 15 August 2010 (2 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / anders ivarsson / 18/05/2009 (1 page)
2 June 2009	Director's change of particulars / anders ivarsson / 18/05/2009 (1 page)
27 May 2009	Director appointed mr anders paul ivarsson (1 page)
27 May 2009	Director appointed mr anders paul ivarsson (1 page)
19 May 2009	Appointment terminated director ulf kranz (1 page)
19 May 2009	Appointment terminated director ulf kranz (1 page)
17 March 2009	Accounts made up to 31 December 2008 (20 pages)
17 March 2009	Accounts made up to 31 December 2008 (20 pages)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
11 September 2008	Company name changed pipe & tube group LIMITED\certificate issued on 11/09/08 (2 pages)
11 September 2008	Company name changed pipe & tube group LIMITED\certificate issued on 11/09/08 (2 pages)
8 September 2008	Accounts made up to 31 December 2007 (20 pages)
8 September 2008	Accounts made up to 31 December 2007 (20 pages)
5 September 2008	Return made up to 15/08/08; full list of members (4 pages)
5 September 2008	Return made up to 15/08/08; full list of members (4 pages)
21 September 2007	Accounts made up to 31 December 2006 (20 pages)
21 September 2007	Accounts made up to 31 December 2006 (20 pages)
15 August 2007	Return made up to 15/08/07; full list of members (3 pages)
15 August 2007	Return made up to 15/08/07; full list of members (3 pages)
9 November 2006	Return made up to 15/08/06; full list of members (3 pages)
9 November 2006	Return made up to 15/08/06; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Accounts made up to 31 December 2004 (18 pages)
1 September 2005	Return made up to 15/08/05; full list of members (9 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Accounts made up to 31 December 2004 (18 pages)
1 September 2005	Return made up to 15/08/05; full list of members (9 pages)
18 October 2004	Accounts made up to 31 December 2003 (19 pages)
18 October 2004	Accounts made up to 31 December 2003 (19 pages)
7 October 2004	Return made up to 15/08/04; full list of members (9 pages)
7 October 2004	Return made up to 15/08/04; full list of members (9 pages)
16 October 2003	Accounts made up to 31 December 2002 (19 pages)
16 October 2003	Accounts made up to 31 December 2002 (19 pages)
10 September 2003	Return made up to 15/08/03; full list of members (9 pages)
10 September 2003	Return made up to 15/08/03; full list of members (9 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
21 October 2002	Accounts made up to 31 December 2001 (19 pages)
21 October 2002	Accounts made up to 31 December 2001 (19 pages)
28 August 2002	Return made up to 15/08/02; full list of members (9 pages)
28 August 2002	Return made up to 15/08/02; full list of members (9 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
3 September 2001	Return made up to 15/08/01; full list of members (8 pages)
3 September 2001	Return made up to 15/08/01; full list of members (8 pages)
3 September 2001	Accounts made up to 31 December 2000 (18 pages)
3 September 2001	Accounts made up to 31 December 2000 (18 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
29 September 2000	Accounts made up to 31 December 1999 (19 pages)
29 September 2000	Accounts made up to 31 December 1999 (19 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 15/08/00; full list of members (8 pages)
30 August 2000	Return made up to 15/08/00; full list of members (8 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
23 September 1999	Accounts made up to 31 December 1998 (19 pages)
23 September 1999	Accounts made up to 31 December 1998 (19 pages)
2 September 1999	Return made up to 15/08/99; full list of members (7 pages)
2 September 1999	Return made up to 15/08/99; full list of members (7 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
30 September 1998	Return made up to 15/08/98; no change of members (6 pages)
30 September 1998	Return made up to 15/08/98; no change of members (6 pages)
25 July 1998	Accounts made up to 31 December 1997 (20 pages)
25 July 1998	Accounts made up to 31 December 1997 (20 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
4 September 1997	Return made up to 15/08/97; full list of members (8 pages)
4 September 1997	Return made up to 15/08/97; full list of members (8 pages)
11 June 1997	Accounts made up to 31 December 1996 (18 pages)
11 June 1997	Accounts made up to 31 December 1996 (18 pages)
8 August 1996	Return made up to 15/08/96; no change of members (6 pages)
8 August 1996	Return made up to 15/08/96; no change of members (6 pages)
16 June 1996	Accounts made up to 31 December 1995 (20 pages)
16 June 1996	Accounts made up to 31 December 1995 (20 pages)
8 August 1995	Return made up to 15/08/95; change of members (8 pages)
8 August 1995	Ad 08/12/94--------- Â£ si 899500@1=899500 Â£ ic 100500/1000000 (2 pages)
8 August 1995	Return made up to 15/08/95; change of members (8 pages)
8 August 1995	Ad 08/12/94--------- Â£ si 899500@1=899500 Â£ ic 100500/1000000 (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
4 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1992	Accounts made up to 31 March 1991 (13 pages)
23 January 1992	Accounts made up to 31 March 1991 (13 pages)
7 June 1989	Company name changed B.Y.C. engineers LIMITED\certificate issued on 08/06/89 (2 pages)
7 June 1989	Company name changed B.Y.C. engineers LIMITED\certificate issued on 08/06/89 (2 pages)
26 June 1986	Group of companies' accounts made up to 31 July 1985 (16 pages)
26 June 1986	Group of companies' accounts made up to 31 July 1985 (16 pages)
29 June 1948	Incorporation (19 pages)

Van Leeuwen Distribution Limited

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