Vandemoortele (U.K.) Limited

Company Name	Vandemoortele (U.K.) Limited
Company Status	Dissolved
Company Number	01107148
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Filip Jeanne Goethals
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 June 2014(41 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 September 2022)
Role	Commercial Director
Country of Residence	Belgium
Correspondence Address	Moutstraat 64 Moutstraat 64 Gent B 9000

Director Name	Bart Jozef RenÃ‰ Bruyneel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 June 2014(41 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 September 2022)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Moutstraat 64 Moutstraat 64 Gent B9000

Director Name	Yvon Philippe GuÃ‰Rin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2020(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 September 2022)
Role	Director Of Companies
Country of Residence	France
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Surrey TW18 4EP

Director Name	Joachim Adolf Friedrich Rathke
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	An Der Insel 20 4052 - Korschenbroich 1 Germany

Director Name	Eric Emile Swenden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 June 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Oude Pontweg 4 Deurle 9831 Belgium

Director Name	Philippe Felix Emile Vandemoortele
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 June 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Leuzestraat 91 Bellegem 8510 Foreign

Secretary Name	Philippe Felix Emile Vandemoortele
Nationality	Belgian
Status	Resigned
Appointed	16 June 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Leuzestraat 91 Bellegem 8510 Foreign

Director Name	Guy Henri Pierre Renee Huybrechts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1995(21 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	36 Rodestraat Galmaarden 1570

Secretary Name	Guy Henri Pierre Renee Huybrechts
Nationality	Belgian
Status	Resigned
Appointed	01 April 1995(21 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	36 Rodestraat Galmaarden 1570

Director Name	Sir John Walton David Gray
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2002)
Role	Business Consultant
Correspondence Address	10 Marine Parade Penarth CF64 3BG Wales

Director Name	Jean Francois Raymond Edmond Vandemoortele
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 February 2001(27 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kasteeldreef 19 Sint Martens Latem 9831 Belgium

Director Name	Dirk Durez
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 February 2001(27 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 July 2020)
Role	General Secretary
Country of Residence	Belgium
Correspondence Address	Residence " Julie " Egelantierlaan 2/0404 Oostduinkerke B 8670

Secretary Name	Dirk Durez
Nationality	Belgian
Status	Resigned
Appointed	07 February 2001(27 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 July 2020)
Role	General Secretary Director
Country of Residence	Belgium
Correspondence Address	Residence " Julie " Egelantierlaan 2/0404 Oostduinkerke B8670

Director Name	Eddy Leon Jules Willy De Muelenaere
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 September 2002(29 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2012)
Role	Director Of Companies
Country of Residence	Belgium
Correspondence Address	Veldstraat 14 Maldegem 9990 Belgium

Director Name	Mr Erwin AloÃS De Deyn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2020(47 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 2021)
Role	Director And Company Secretary
Country of Residence	Belgium
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Surrey TW18 4EP

Secretary Name	Erwin AloÃS De Deyn
Status	Resigned
Appointed	01 July 2020(47 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Surrey TW18 4EP

Director Name	Lemon Comm. V (Corporation)
Status	Resigned
Appointed	21 August 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2014)
Correspondence Address	Lemon Comm. V Zegersdreef 3 Brasschaat 2930 Belgium

Director Name	Jules Noten Comm.V (Corporation)
Status	Resigned
Appointed	18 June 2014(41 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 July 2020)
Correspondence Address	3 Zegersdreef 3 Brasschaat B 2930

Contact

Website	vandemoortele.com

Location

Registered Address	Charta House 30-38 Church Street Staines-Upon-Thames Surrey TW18 4EP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

200k at £1	N V Vandemoortele 100.00% Ordinary

Financials

Year	2014
Turnover	£60,032,000
Gross Profit	£5,671,000
Net Worth	£1,514,000
Cash	£108,000
Current Liabilities	£8,154,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (2 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (100 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
6 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
1 July 2021	Termination of appointment of Erwin Aloïs De Deyn as a director on 11 June 2021 (1 page)
1 July 2021	Termination of appointment of Erwin Aloïs De Deyn as a secretary on 11 June 2021 (1 page)
19 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 November 2020	Statement of capital on 19 November 2020 GBP 1 (5 pages)
19 November 2020	Solvency Statement dated 18/11/20 (1 page)
19 November 2020	Statement by Directors (1 page)
9 October 2020	Appointment of Yvon Philippe GuÃ©rin as a director on 1 July 2020 (2 pages)
9 October 2020	Appointment of Erwin AloÃ¯s De Deyn as a secretary on 1 July 2020 (2 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (91 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 September 2020	Appointment of Mr. Erwin AloÃ¯s De Deyn as a director on 1 July 2020 (2 pages)
25 September 2020	Termination of appointment of Dirk Durez as a secretary on 1 July 2020 (1 page)
25 September 2020	Termination of appointment of Jules Noten Comm.V as a director on 1 July 2020 (1 page)
25 September 2020	Termination of appointment of Dirk Durez as a director on 1 July 2020 (1 page)
3 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
22 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (84 pages)
28 May 2019	Change of details for Vandemoortele as a person with significant control on 14 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
16 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (85 pages)
16 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
17 July 2017	Notification of Vandemoortele as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Vandemoortele as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Vandemoortele as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Registered office address changed from Quest House 125 135 Staines Road Hounslow TW3 3JB to Charta House 30-38 Church Street Staines-upon-Thames Surrey TW18 4EP on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
4 July 2017	Registered office address changed from Quest House 125 135 Staines Road Hounslow TW3 3JB to Charta House 30-38 Church Street Staines-upon-Thames Surrey TW18 4EP on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (82 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (82 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200,000 (7 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200,000 (7 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
10 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
10 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
16 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
9 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (79 pages)
9 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (7 pages)
9 June 2015	Secretary's details changed for Dirk Durez on 19 May 2015 (1 page)
9 June 2015	Director's details changed for Dirk Durez on 19 May 2015 (2 pages)
9 June 2015	Director's details changed for Dirk Durez on 19 May 2015 (2 pages)
9 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (79 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (7 pages)
9 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (7 pages)
9 June 2015	Secretary's details changed for Dirk Durez on 19 May 2015 (1 page)
9 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
18 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
18 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (69 pages)
18 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (69 pages)
1 July 2014	Termination of appointment of Jean Vandemoortele as a director (1 page)
1 July 2014	Termination of appointment of Lemon Comm. V as a director (1 page)
1 July 2014	Appointment of Director Filip Jeanne Goethals as a director (2 pages)
1 July 2014	Appointment of Director Bart Jozef Bruyneel as a director (2 pages)
1 July 2014	Termination of appointment of Lemon Comm. V as a director (1 page)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200,000 (6 pages)
1 July 2014	Appointment of Director Bart Jozef Bruyneel as a director (2 pages)
1 July 2014	Appointment of Jules Noten Comm.V as a director (2 pages)
1 July 2014	Termination of appointment of Jean Vandemoortele as a director (1 page)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200,000 (6 pages)
1 July 2014	Appointment of Jules Noten Comm.V as a director (2 pages)
1 July 2014	Appointment of Director Filip Jeanne Goethals as a director (2 pages)
26 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
26 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 May 2014	Auditor's resignation (3 pages)
6 May 2014	Auditor's resignation (3 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Resolutions RES13 ‐ Accts approved & signes, dividend & agm date 31/05/2013 (2 pages)
8 July 2013	Resolutions RES13 ‐ Accts approved & signes, dividend & agm date 31/05/2013 (2 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
8 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (76 pages)
8 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (76 pages)
2 April 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
2 April 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 April 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
2 April 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 September 2012	Appointment of Lemon Comm. V as a director (2 pages)
5 September 2012	Appointment of Lemon Comm. V as a director (2 pages)
29 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Eddy De Muelenaere as a director (1 page)
8 June 2012	Termination of appointment of Eddy De Muelenaere as a director (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (21 pages)
6 June 2012	Full accounts made up to 31 December 2011 (21 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 December 2010 (21 pages)
2 June 2011	Full accounts made up to 31 December 2010 (21 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Dirk Durez on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Jean Francois Raymond Edmond Vandemoortele on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Jean Francois Raymond Edmond Vandemoortele on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Eddy Leon Jules Willy De Muelenaere on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Eddy Leon Jules Willy De Muelenaere on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Dirk Durez on 16 June 2010 (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 June 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2009	Return made up to 16/06/09; full list of members (10 pages)
29 September 2009	Return made up to 16/06/09; full list of members (10 pages)
25 June 2009	Full accounts made up to 31 December 2008 (22 pages)
25 June 2009	Full accounts made up to 31 December 2008 (22 pages)
21 July 2008	Return made up to 16/06/08; no change of members (5 pages)
21 July 2008	Return made up to 16/06/08; no change of members (5 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
21 July 2007	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 (7 pages)
21 July 2007	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 (7 pages)
11 July 2007	Registered office changed on 11/07/07 from: ashley house 86-94 high street hounslow middx TW3 1NH (1 page)
11 July 2007	Registered office changed on 11/07/07 from: ashley house 86-94 high street hounslow middx TW3 1NH (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (21 pages)
21 July 2006	Full accounts made up to 31 December 2005 (21 pages)
18 July 2006	Return made up to 16/06/06; full list of members (7 pages)
18 July 2006	Return made up to 16/06/06; full list of members (7 pages)
28 July 2005	Return made up to 16/06/05; full list of members (7 pages)
28 July 2005	Return made up to 16/06/05; full list of members (7 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 September 2004	Full accounts made up to 31 December 2003 (19 pages)
1 September 2004	Full accounts made up to 31 December 2003 (19 pages)
9 August 2004	Return made up to 16/06/04; full list of members (7 pages)
9 August 2004	Return made up to 16/06/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 December 2002 (18 pages)
3 December 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Auditor's resignation (1 page)
3 September 2003	Auditor's resignation (1 page)
7 July 2003	Return made up to 16/06/03; full list of members (7 pages)
7 July 2003	Return made up to 16/06/03; full list of members (7 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
19 June 2002	Return made up to 16/06/02; full list of members (7 pages)
19 June 2002	Return made up to 16/06/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
30 August 2001	Return made up to 16/06/01; full list of members (6 pages)
30 August 2001	Return made up to 16/06/01; full list of members (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 31 December 1998 (18 pages)
7 February 2000	Full accounts made up to 31 December 1998 (18 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 July 1999	Return made up to 16/06/99; full list of members (5 pages)
27 July 1999	Return made up to 16/06/99; full list of members (5 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (16 pages)
3 February 1999	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
3 March 1998	Full accounts made up to 31 December 1996 (16 pages)
3 March 1998	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	Return made up to 16/06/97; no change of members (5 pages)
29 June 1997	Return made up to 16/06/97; no change of members (5 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
17 July 1996	Return made up to 16/06/96; full list of members (6 pages)
17 July 1996	Return made up to 16/06/96; full list of members (6 pages)
14 March 1996	Return made up to 16/06/95; no change of members (7 pages)
14 March 1996	Return made up to 16/06/95; no change of members (7 pages)
13 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 December 1995	Full accounts made up to 31 December 1994 (17 pages)
8 December 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 September 1985	Accounts made up to 31 December 1984 (11 pages)
16 September 1985	Accounts made up to 31 December 1984 (11 pages)
20 October 1984	Accounts made up to 31 December 1983 (11 pages)
20 October 1984	Accounts made up to 31 December 1983 (11 pages)
24 September 1983	Accounts made up to 31 December 1982 (9 pages)
24 September 1983	Accounts made up to 31 December 1982 (9 pages)
30 April 1983	Accounts made up to 31 December 1981 (5 pages)
30 April 1983	Accounts made up to 31 December 1981 (5 pages)
26 August 1981	Accounts made up to 31 December 1980 (5 pages)
26 August 1981	Accounts made up to 31 December 1980 (5 pages)
30 May 1980	Accounts made up to 31 December 1979 (6 pages)
30 May 1980	Accounts made up to 31 December 1979 (6 pages)
9 April 1973	Incorporation (15 pages)
9 April 1973	Incorporation (15 pages)

Vandemoortele (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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