Company NameVan Leeuwen Holdings Limited
DirectorRobert Heath
Company StatusActive
Company Number02848427
CategoryPrivate Limited Company
Incorporation Date26 August 1993(27 years, 5 months ago)
Previous NamesUnited Tube Stockholdings Limited and Benteler Holdings Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Robert Heath
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2001(8 years, 2 months after company formation)
Appointment Duration19 years, 2 months
RoleIndustrial Stockholder
Country of ResidenceEngland
Correspondence AddressBenteler Distribution Ltd Crompton Way
Bolton
Lancashire
BL1 8TY
Secretary NameMr Phillip Thomas Newberry
StatusCurrent
Appointed04 May 2018(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressBenteler Distribution Ltd Crompton Way
Bolton
Lancashire
BL1 8TY
Director NameRoy Edward Dugard
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(4 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 14 November 2001)
RoleChartered Secretary
Correspondence AddressGrovelands
37 East View Fields
Plumpton Green
East Sussex
BN7 3EF
Director NameMr David Neylon
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(4 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 1998)
RoleFinance Director
Correspondence Address1 Chelford Avenue
Lowton
Warrington
Cheshire
WA3 2RU
Director NameMr Stuart Storer
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(4 months, 2 weeks after company formation)
Appointment Duration19 years, 7 months (resigned 30 August 2013)
RoleIndustrial Stockholder
Country of ResidenceUnited Kingdom
Correspondence AddressIvanhoe Cottage 98 Station Road
Ibstock
Leicestershire
LE67 6JJ
Secretary NameMr David Neylon
NationalityBritish
StatusResigned
Appointed07 January 1994(4 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 1998)
RoleFinance Director
Correspondence Address1 Chelford Avenue
Lowton
Warrington
Cheshire
WA3 2RU
Director NameFriedhelm Fischer
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1994(5 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 1999)
RoleManaging Director
Correspondence AddressNachbarsweg 127 Mulheim
Nordrhein Westfalen 45481
Germany
458481
Director NameGunter Paul Ferdinand Freiderich
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed25 January 1994(5 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 1995)
RoleExecutive Director
Correspondence AddressPlatanebogen 10 Hollenstedt
Niedersachsen 21279
Germany
Director NameSiegmund Wenk
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed25 January 1994(5 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 August 2000)
RoleFinancial Director
Correspondence AddressBuhlenholz 12 Paderborn
Nordrhein Westfalen 33106
Germany
33106
Director NameBo Larsson
Date of BirthJune 1949 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed27 April 1995(1 year, 8 months after company formation)
Appointment Duration6 years (resigned 07 May 2001)
RoleIndustrial Stockholder
Correspondence AddressBorgasgardsvagen 10
S 302 40
Halmstad
Sweden
Secretary NameMr William Henry Johnson
NationalityBritish
StatusResigned
Appointed30 June 1998(4 years, 10 months after company formation)
Appointment Duration16 years (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Dene Bank
Bradshaw
Bolton
Lancashire
BL2 3EA
Director NameMr William Henry Johnson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(5 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 30 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Dene Bank
Bradshaw
Bolton
Lancashire
BL2 3EA
Director NameArthur Gerber
Date of BirthDecember 1951 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed30 November 1999(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2002)
RoleAccountant
Correspondence AddressSpeerstrasse 7c
Zuzwil
Ch-9524
Switzerland
Director NameUlf Kranz
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed29 August 2000(7 years after company formation)
Appointment Duration8 years, 8 months (resigned 18 May 2009)
RoleAccountant
Correspondence AddressFechteler Strasse 20
D-33100 Paderborn
Germany
Director NameUlrich Becker
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed16 March 2001(7 years, 6 months after company formation)
Appointment Duration5 years (resigned 11 April 2006)
RoleManaging Director
Correspondence AddressResidenzstrasse 1
Paderborn
North Rhine Westphalia 33104
Germany
Director NameDr Robert Hannemann
Date of BirthAugust 1966 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2002(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 20 February 2006)
RoleManaging Director
Correspondence AddressAn Der Gumpgesbrucke 19
Kaarst
North Rhine Westphalia 41564
Germany
Director NameMr Anders Paul Ivarsson
Date of BirthJuly 1951 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed18 May 2009(15 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 August 2013)
RoleIndustrial Stockholder
Country of ResidenceSweden
Correspondence AddressVastergardsvagen 16 Box 101
Halmstad
301 04
Sweden
Secretary NameMr Anthony Joesph Harris
StatusResigned
Appointed30 June 2014(20 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 May 2018)
RoleCompany Director
Correspondence AddressBenteler Distribution Ltd Crompton Way
Bolton
Lancashire
BL1 8TY
Director NameCobbetts Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB

Contact

Websitebenteler-distribution.co.uk
Telephone01204 306907
Telephone regionBolton

Location

Registered AddressBenteler Distribution Ltd
Crompton Way
Bolton
Lancashire
BL1 8TY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton

Shareholders

2.8m at £1Benteler Distribution International Beteiligungs Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£2,992,316

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 June 2020 (7 months, 2 weeks ago)
Next Return Due25 June 2021 (5 months from now)

Charges

12 April 1994Delivered 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

Filing History

10 July 2017Notification of a person with significant control statement (2 pages)
4 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
21 April 2017Full accounts made up to 31 December 2016 (16 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,800,000
(3 pages)
2 June 2016Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
2 June 2016Secretary's details changed for Mr Anthony Joesph Harris on 29 May 2016 (1 page)
23 May 2016Amended full accounts made up to 31 December 2015 (17 pages)
21 April 2016Full accounts made up to 31 December 2015 (17 pages)
20 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,800,000
(4 pages)
20 November 2015Secretary's details changed for Mr Anthony Joesph Harris on 2 October 2015 (1 page)
20 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,800,000
(5 pages)
27 August 2015Full accounts made up to 31 December 2014 (20 pages)
13 October 2014Satisfaction of charge 1 in full (1 page)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,800,000
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,800,000
(4 pages)
3 October 2014Appointment of Mr Anthony Joesph Harris as a secretary on 30 June 2014 (2 pages)
3 October 2014Termination of appointment of William Henry Johnson as a director on 30 April 2014 (1 page)
3 October 2014Termination of appointment of William Henry Johnson as a secretary on 30 June 2014 (1 page)
8 July 2014Full accounts made up to 31 December 2013 (20 pages)
12 September 2013Termination of appointment of Anders Ivarsson as a director (1 page)
12 September 2013Termination of appointment of Stuart Storer as a director (1 page)
29 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,800,000
(7 pages)
13 May 2013Full accounts made up to 31 December 2012 (20 pages)
16 November 2012Director's details changed for Robert Heath on 16 November 2012 (2 pages)
5 September 2012Full accounts made up to 31 December 2011 (21 pages)
16 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
14 May 2012Director's details changed for Robert Heath on 14 May 2012 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (21 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
10 September 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
7 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
7 September 2010Director's details changed for Mr Anders Paul Ivarsson on 15 August 2010 (2 pages)
28 August 2009Registered office changed on 28/08/2009 from pipe & tube group LIMITED crompton way bolton lancashire BL1 8TY (1 page)
28 August 2009Return made up to 15/08/09; full list of members (4 pages)
2 June 2009Director's change of particulars / anders ivarsson / 18/05/2009 (1 page)
27 May 2009Director appointed mr anders paul ivarsson (1 page)
19 May 2009Appointment terminated director ulf kranz (1 page)
17 March 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
26 January 2009Director's change of particulars / robert heath / 23/01/2009 (1 page)
18 December 2008Company name changed united tube stockholdings LIMITED\certificate issued on 18/12/08 (2 pages)
8 September 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
5 September 2008Return made up to 15/08/08; full list of members (4 pages)
21 September 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
15 August 2007Return made up to 15/08/07; full list of members (3 pages)
9 November 2006Return made up to 15/08/06; full list of members (3 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
26 May 2006Director's particulars changed (1 page)
8 May 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
1 September 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
1 September 2005Director's particulars changed (1 page)
1 September 2005Return made up to 15/08/05; full list of members (9 pages)
18 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
7 October 2004Return made up to 15/08/04; full list of members (9 pages)
6 January 2004Ad 18/12/03--------- £ si [email protected]=1800000 £ ic 1000000/2800000 (4 pages)
6 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
16 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
10 September 2003Return made up to 15/08/03; full list of members (9 pages)
26 October 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
24 October 2002Director resigned (1 page)
24 October 2002New director appointed (2 pages)
28 August 2002£ sr [email protected] 31/12/01 (1 page)
28 August 2002Return made up to 15/08/02; full list of members (9 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Director resigned (2 pages)
13 September 2001Return made up to 15/08/01; full list of members (8 pages)
12 September 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
10 July 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
23 January 2001Conve 31/12/00 (1 page)
29 September 2000Full group accounts made up to 31 December 1999 (25 pages)
14 September 2000Director resigned (1 page)
14 September 2000New director appointed (2 pages)
8 September 2000Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(9 pages)
30 August 2000£ ic 2542857/2157143 31/12/99 £ sr [email protected]=385714 (1 page)
12 January 2000New director appointed (2 pages)
5 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Ad 30/11/99--------- £ si [email protected]=900000 £ ic 1642857/2542857 (2 pages)
30 December 1999£ nc 2800000/3700000 30/11/99 (1 page)
30 December 1999Recon 30/11/99 (1 page)
23 September 1999Full group accounts made up to 31 December 1998 (25 pages)
2 September 1999Return made up to 26/08/99; full list of members (9 pages)
17 February 1999New director appointed (2 pages)
18 January 1999£ ic 2028571/1642857 29/12/98 £ sr [email protected]=385714 (1 page)
30 September 1998Return made up to 26/08/98; full list of members (8 pages)
30 September 1998£ ic 2414286/2028572 24/12/97 £ sr [email protected]=385714 (1 page)
25 July 1998Full group accounts made up to 31 December 1997 (26 pages)
17 July 1998New secretary appointed (2 pages)
17 July 1998Secretary resigned;director resigned (1 page)
23 September 1997Return made up to 26/08/97; full list of members (8 pages)
11 June 1997Full group accounts made up to 31 December 1996 (24 pages)
24 March 1997£ ic 2800000/2414286 23/12/96 £ sr [email protected]=385714 (1 page)
12 August 1996Return made up to 26/08/96; no change of members (6 pages)
16 June 1996Full group accounts made up to 31 December 1995 (26 pages)
6 October 1995Return made up to 26/08/95; no change of members (6 pages)
13 June 1995Director's particulars changed (2 pages)
17 May 1995Director resigned (2 pages)
16 May 1995New director appointed (2 pages)
11 February 1994Memorandum and Articles of Association (23 pages)