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J. VAN VLIET LONDON CASH & CARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Van Vliet London Cash & Carry Limited. The company was founded 29 years ago and was given the registration number 02990765. The firm's registered office is in ENFIELD. You can find them at Knapdale Nursery, Cattlegate Road, Enfield, Middlesex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:J. VAN VLIET LONDON CASH & CARRY LIMITED
Company Number:02990765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Knapdale Nursery, Cattlegate Road, Enfield, Middlesex, EN2 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Secretary13 June 2011Active
Knapdale Nursery, Cattlegate Road, Enfield, England, EN2 9ED

Director17 July 2015Active
22 Montayne Road, Cheshunt, Waltham Cross, EN8 8LT

Secretary29 November 1994Active
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Secretary01 May 2007Active
American National Bank Building, 1912 Capitol Avenue Cheyenne, Wyoming 82001, United States,

Secretary10 November 1994Active
525-526 Santa Maria Estate, Troq I1, Gojin Mellieha, Malta,

Secretary22 August 1995Active
Park View Nursery, Theobalds Park Road Crews Hill, Enfield, EN2 9BQ

Director27 April 1996Active
38 Richardson Crescent, Cheshunt, Waltham Cross, EN7 6WZ

Director15 May 1997Active
40 Wellfield, Hartley, Longfield, DA3 7EQ

Director29 November 1994Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Director10 November 1994Active
Knapdale Nursery, Cattlegate Road, Enfield, EN2 9ED

Director28 July 2017Active
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Director16 May 2003Active

People with Significant Control

Mr Jacobus Van Vliet
Notified on:02 March 2020
Status:Active
Date of birth:December 1951
Nationality:Dutch
Address:Knapdale Nursery, Cattlegate Road, Enfield, EN2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Esmeralda Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Tower Gate Place, Tal-Qrodd Street, Msida Msd1703, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type group.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type group.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type group.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type group.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type group.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type group.

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2018-03-23Officers

Termination director company with name termination date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-03Officers

Appoint person director company with name date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-06-19Accounts

Accounts with accounts type group.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type group.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Appoint person director company with name date.

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2015-06-22Accounts

Accounts with accounts type group.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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