Van Hage & Company (Holdings) Limited

Company Name	Van Hage & Company (Holdings) Limited
Company Status	Active
Company Number	00618483
Category	Private Limited Company
Incorporation Date	8 January 1959(65 years, 4 months ago)
Previous Name	Van Hage & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Christopher David Roberts
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Director Name	Mrs Maria Clazina Charnley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Mountview Road London N4 4JT

Director Name	Mrs Jennifer Ann Van Stroud
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(61 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mr John Cornelius Van Hage
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(61 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Miss Jacqueline Elizabeth Van Hage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(61 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mr William Peter Van Hage
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(63 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mrs Clazina Linda Van Hage
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(63 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mr John Cornelius Van Hage
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Amwellbury Lodge Amwell Hill Great Amwell Ware Herts SG12 9SP

Director Name	Mrs Theodora Christina Maria Van Hage
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Amwell Grove Cautherley Lane Great Amwell Ware Herts SG12 9SP

Director Name	Miss Jennifer Ann Van Hage
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	25 Rokesly Avenue Crouch End London N8 8NS

Director Name	Miss Jacqueline Elizabeth Van Hage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chaplins Cottages Great Amwell Ware Hertfordshire SG12 9RF

Director Name	Mrs Clazina Linda Roberts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	The Forge High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HG

Secretary Name	Mrs Theodora Christina Maria Van Hage
Nationality	British
Status	Resigned
Appointed	17 July 1991(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Amwell Grove Cautherley Lane Great Amwell Ware Herts SG12 9SP

Director Name	William Peter Van Hage
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Amwell Grove Cautherly Lane Great Amwell Ware Hertfordshire SG12 9SP

Director Name	David John Ogilvie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(36 years, 4 months after company formation)
Appointment Duration	20 years (resigned 18 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Elmbrook Drive Thorley Bishops Stortford Hertfordshire CM23 4JB

Secretary Name	David John Ogilvie
Nationality	British
Status	Resigned
Appointed	01 May 1995(36 years, 4 months after company formation)
Appointment Duration	20 years (resigned 18 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Elmbrook Drive Thorley Bishops Stortford Hertfordshire CM23 4JB

Director Name	David Tudor Roberts
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(39 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2004)
Role	Lawyer
Country of Residence	Northern Ireland
Correspondence Address	97 Maryville Park Belfast BT9 6LQ Northern Ireland

Contact

Website	www.baobabjungle.co.uk
Telephone	07 152455558
Telephone region	Mobile

Location

Registered Address	C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,155,033
Gross Profit	£7,762,594
Net Worth	£8,401,220
Cash	£240,496
Current Liabilities	£3,926,186

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 June 1996	Delivered on: 9 July 1996 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or van hage & company limited 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. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 9 July 1996 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other parties named therein to the chargee on any account whatsoever. Particulars: Part of van hage's garden centre, great amwell, ware, hertfordshire title no hd 227677. Fully Satisfied
28 June 1996	Delivered on: 9 July 1996 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other parties named therein to the chargee on any account whatsoever. Particulars: 3 and 4 pepper hill, amwell, hertfordshire t/no part of hd 227667. Fully Satisfied
15 December 1988	Delivered on: 4 January 1989 Satisfied on: 13 July 2004 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: Flagstores amwell hill ware hertfordshire title no: hd 196951. Fully Satisfied
4 June 1987	Delivered on: 18 June 1987 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or theodora christina van-hage (otherwise k/a theodora christina maria van-hage) to the chargee on any account whatsoever. Particulars: Van hage's nursery and garden centre, nr. Ware, herts. Fully Satisfied
3 June 1987	Delivered on: 18 June 1987 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or theodora christina van-hage (otherwise k/a theodora christina maria van-hage) to the chargee on any account whatsoever. Particulars: 1,2,3 and 4, pepper hill (sometime chaplin cottages), amwell, herts. Fully Satisfied
25 January 1985	Delivered on: 4 February 1985 Satisfied on: 13 July 2004 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 hearne, amwell hill, near ware hertfordshire. Fully Satisfied
25 November 1960	Delivered on: 1 December 1960 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: "Stranraer" 5, osborne road, broxbourne, herts. Fully Satisfied
16 February 1999	Delivered on: 24 February 1999 Satisfied on: 13 July 2004 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: Land lying to the west of bragbury lane stevenage hertfordshire t/no;-HD191385. Fully Satisfied
11 December 1959	Delivered on: 16 December 1959 Satisfied on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: "Stranraer" 5, osborne road, broxbourne, herts. Fully Satisfied
14 May 2009	Delivered on: 22 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of bragbury lane stevenage hertfordshire t/n HD471399 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
30 March 2009	Delivered on: 2 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 and 2 pepper hill amwell t/no HD227667 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 March 2009	Delivered on: 14 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the hearn amwell hill great amwell ware east hertfordshire hertfordshire t/no HD190381 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 October 2002	Delivered on: 22 October 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and by the mortgagor to the chargee on any account whatsoever. Particulars: Van hage garden centre and 3 & 4 pepper hill amwell ware east hertfordshire hertfordshire f/h T.nos: HD346389 & HD346392. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 October 2002	Delivered on: 22 October 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of bragbury lane bragbury end stevenage hertfordshire l/h t/no: HD191385. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 October 2002	Delivered on: 22 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

Filing History

18 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
24 April 2023	Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
13 March 2023	Appointment of Mrs Clazina Linda Van Hage as a director on 22 December 2022 (2 pages)
8 February 2023	Appointment of Mr William Peter Van Hage as a director on 22 December 2022 (2 pages)
8 November 2022	Registered office address changed from Great Amwell Nr Ware Herts SG12 9RP to C/O Roberts & Co Ltd, 2 Tower House Tower Centre Hoddesdon EN11 8UR on 8 November 2022 (1 page)
22 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
8 February 2022	Group of companies' accounts made up to 31 July 2021 (40 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
6 May 2021	Group of companies' accounts made up to 31 July 2020 (43 pages)
5 August 2020	Appointment of Mr John Cornelius Van Hage as a director on 5 August 2020 (2 pages)
5 August 2020	Appointment of Miss Jacqueline Elizabeth Van Hage as a director on 5 August 2020 (2 pages)
5 August 2020	Appointment of Mrs Jennifer Ann Van Stroud as a director on 5 August 2020 (2 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 July 2019 (38 pages)
6 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
7 May 2019	Group of companies' accounts made up to 31 July 2018 (38 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
14 May 2018	Group of companies' accounts made up to 31 July 2017 (30 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
4 April 2017	Group of companies' accounts made up to 31 July 2016 (30 pages)
4 April 2017	Group of companies' accounts made up to 31 July 2016 (30 pages)
26 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
8 February 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
8 February 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
2 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 EUR 2,250 GBP 5,000 (6 pages)
2 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 EUR 2,250 GBP 5,000 (6 pages)
11 August 2015	Redenomination of shares. Statement of capital 29 May 2015 GBP 5,000 EUR 2,250.00 (6 pages)
11 August 2015	Redenomination of shares. Statement of capital 29 May 2015 GBP 5,000 EUR 2,250.00 (6 pages)
30 July 2015	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 May 2015	Termination of appointment of David John Ogilvie as a secretary on 18 May 2015 (1 page)
20 May 2015	Termination of appointment of David John Ogilvie as a director on 18 May 2015 (1 page)
20 May 2015	Termination of appointment of David John Ogilvie as a secretary on 18 May 2015 (1 page)
20 May 2015	Termination of appointment of David John Ogilvie as a director on 18 May 2015 (1 page)
17 March 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
17 March 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7,000 (8 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7,000 (8 pages)
30 April 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
30 April 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (27 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (27 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Group of companies' accounts made up to 31 July 2011 (26 pages)
27 April 2012	Group of companies' accounts made up to 31 July 2011 (26 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
28 April 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
28 April 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
17 March 2010	Group of companies' accounts made up to 31 July 2009 (26 pages)
17 March 2010	Group of companies' accounts made up to 31 July 2009 (26 pages)
12 August 2009	Return made up to 17/07/09; full list of members (9 pages)
12 August 2009	Return made up to 17/07/09; full list of members (9 pages)
1 June 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
1 June 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 September 2008	Return made up to 17/07/08; full list of members (9 pages)
15 September 2008	Return made up to 17/07/08; full list of members (9 pages)
30 May 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
30 May 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
13 August 2007	Return made up to 17/07/07; no change of members (7 pages)
13 August 2007	Return made up to 17/07/07; no change of members (7 pages)
22 May 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
22 May 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
10 August 2006	Return made up to 17/07/06; full list of members (12 pages)
10 August 2006	Return made up to 17/07/06; full list of members (12 pages)
3 June 2006	Group of companies' accounts made up to 31 July 2005 (27 pages)
3 June 2006	Group of companies' accounts made up to 31 July 2005 (27 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 June 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
2 June 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Group of companies' accounts made up to 31 July 2003 (25 pages)
20 January 2004	Group of companies' accounts made up to 31 July 2003 (25 pages)
16 August 2003	Return made up to 17/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2003	Return made up to 17/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Group of companies' accounts made up to 31 July 2002 (25 pages)
7 February 2003	Group of companies' accounts made up to 31 July 2002 (25 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Return made up to 17/07/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 17/07/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2002	Return made up to 17/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
12 February 2002	Return made up to 17/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
11 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
11 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
31 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 2001	Full group accounts made up to 31 July 2000 (24 pages)
29 May 2001	Full group accounts made up to 31 July 2000 (24 pages)
2 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2000	Full group accounts made up to 31 July 1999 (25 pages)
26 May 2000	Full group accounts made up to 31 July 1999 (25 pages)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
1 June 1999	Full group accounts made up to 31 July 1998 (22 pages)
1 June 1999	Full group accounts made up to 31 July 1998 (22 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
20 July 1998	Auditor's resignation (2 pages)
20 July 1998	Auditor's resignation (2 pages)
28 May 1998	Full group accounts made up to 31 July 1997 (24 pages)
28 May 1998	Full group accounts made up to 31 July 1997 (24 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
16 May 1997	Full group accounts made up to 31 July 1996 (26 pages)
16 May 1997	Full group accounts made up to 31 July 1996 (26 pages)
15 August 1996	Return made up to 17/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1996	Return made up to 17/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Auditor's resignation (2 pages)
31 May 1996	Full accounts made up to 31 July 1995 (21 pages)
31 May 1996	Full accounts made up to 31 July 1995 (21 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
5 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 January 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
5 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 January 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
5 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 December 1995	Ng nc 0/5000 24/11/95 (1 page)
7 December 1995	Ad 24/11/95--------- ng si 5000@1=5000 ng ic 0/5000 (2 pages)
7 December 1995	Ng nc 0/5000 24/11/95 (1 page)
7 December 1995	Ad 24/11/95--------- ng si 5000@1=5000 ng ic 0/5000 (2 pages)
1 December 1995	Memorandum and Articles of Association (38 pages)
1 December 1995	Memorandum and Articles of Association (38 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
24 November 1995	Company name changed van hage & company LIMITED\certificate issued on 24/11/95 (8 pages)
24 November 1995	Company name changed van hage & company LIMITED\certificate issued on 24/11/95 (8 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
27 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Full accounts made up to 31 July 1994 (20 pages)
25 April 1995	Full accounts made up to 31 July 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1988	Memorandum and Articles of Association (12 pages)
19 May 1988	Memorandum and Articles of Association (12 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1959	Incorporation (15 pages)
8 January 1959	Incorporation (15 pages)

Van Hage & Company (Holdings) Limited

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