Van Hool (U.K.) Limited

Company Name	Van Hool (U.K.) Limited
Directors	Filip Van Hool and Jan Van Hool
Company Status	Active
Company Number	01540383
Category	Private Limited Company
Incorporation Date	21 January 1981(43 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr Jan Bernard Paul Van Hool
Nationality	Belgian
Status	Current
Appointed	11 July 2008(27 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	C/O Defries Weiss Central House Suite 6.10 1 Ballards Lane London N3 1LQ

Director Name	Filip Van Hool
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	08 June 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Defries Weiss Central House Suite 6.10 1 Ballards Lane London N3 1LQ

Director Name	Jan Van Hool
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	08 June 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Defries Weiss Central House Suite 6.10 1 Ballards Lane London N3 1LQ

Director Name	Vernon McLay Edwards
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 September 1991(10 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 October 1991)
Role	Company Director
Correspondence Address	8 Rochester Close Kibworth Leicester Leicestershire LE8 0JS

Director Name	Herman Jozef Van Hool
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 September 1991(10 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Kruiskensbaan 5 Bevel 2560 Belgium

Director Name	Jozef Alfons Van Hool
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 September 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Heibergstraat 108 Itegem 2222 Foreign

Director Name	Paul Frans Van Hool
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 September 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Mechelsesteenweg 309 Lier 2500 Foreign

Secretary Name	David Johnathan Gillham
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	132 Rockingham Road Kettering Northamptonshire NN16 9AG

Secretary Name	Herman Jozef Van Hool
Nationality	Belgian
Status	Resigned
Appointed	30 June 1994(13 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Kruiskensbaan 5 Bevel 2560 Belgium

Director Name	Ben Danielle Alfons Van Hool
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 1999(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	G. Gezellelaan 6 Lier, Antwerp, 2500 Belgium Foreign

Director Name	Mr Leopold Lodewijk Van Hool
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 1999(18 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	311 Ballards Lane London N12 8LY

Location

Registered Address	1 Bridge Lane London NW11 0EA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

600k at £1	Eos Coach Mfg. Co Nv 100.00% Ordinary
1 at £1	Immoroc Nv 0.00% Ordinary

Financials

Year	2014
Net Worth	£150,865
Cash	£72,579
Current Liabilities	£99,850

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to 1 Bridge Lane London NW11 0EA on 16 June 2023 (1 page)
16 June 2023	Director's details changed for Filip Van Hool on 18 April 2023 (2 pages)
16 June 2023	Secretary's details changed for Mr. Jan Bernard Paul Van Hool on 18 April 2023 (1 page)
16 June 2023	Director's details changed for Jan Van Hool on 18 April 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021	Director's details changed for Jan Van Hool on 28 May 2021 (2 pages)
22 June 2021	Registered office address changed from 311 Ballards Lane London N12 8LY to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 22 June 2021 (1 page)
22 June 2021	Director's details changed for Filip Van Hool on 28 May 2021 (2 pages)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 September 2020	Cessation of Eos Coach Mfg. Co. Nv as a person with significant control on 24 May 2016 (1 page)
3 January 2020	Termination of appointment of Leopold Lodewijk Van Hool as a director on 6 September 2019 (1 page)
20 August 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
10 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (48 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (50 pages)
8 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (50 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 June 2017	Appointment of Jan Van Hool as a director on 8 June 2017 (3 pages)
18 June 2017	Appointment of Jan Van Hool as a director on 8 June 2017 (3 pages)
18 June 2017	Appointment of Filip Van Hool as a director on 8 June 2017 (3 pages)
18 June 2017	Appointment of Filip Van Hool as a director on 8 June 2017 (3 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (46 pages)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (46 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
20 September 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
15 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
15 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
15 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (4 pages)
14 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (4 pages)
14 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 600,001 (4 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 600,001 (4 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 600,001 (4 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 600,001 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Registered office address changed from 311 Ballards Lane London N12 8LY to 311 Ballards Lane London N12 8LY on 23 July 2014 (2 pages)
23 July 2014	Registered office address changed from 311 Ballards Lane London N12 8LY to 311 Ballards Lane London N12 8LY on 23 July 2014 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Registered office address changed from 21-23 Vaux Road Finedon Road Industrial Estate Wellingborough Northants NN8 4TG to 311 Ballards Lane London N12 8LY on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from 21-23 Vaux Road Finedon Road Industrial Estate Wellingborough Northants NN8 4TG to 311 Ballards Lane London N12 8LY on 16 July 2014 (2 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 600.001 (3 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 600.001 (3 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 August 2011	Director's details changed for Leopold Lodewijk Van Hool on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Leopold Lodewijk Van Hool on 19 August 2011 (2 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
19 August 2011	Secretary's details changed for Jan Bernard Paul Van Hool on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Jan Bernard Paul Van Hool on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
11 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
13 July 2009	Return made up to 30/06/09; full list of members (7 pages)
13 July 2009	Return made up to 30/06/09; full list of members (7 pages)
8 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
8 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
15 September 2008	Return made up to 30/06/08; full list of members (6 pages)
15 September 2008	Return made up to 30/06/08; full list of members (6 pages)
23 July 2008	Secretary appointed jan bernard paul van hool (2 pages)
23 July 2008	Secretary appointed jan bernard paul van hool (2 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Director resigned (1 page)
26 September 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 September 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 July 1997	Return made up to 30/06/97; full list of members (6 pages)
9 July 1997	Return made up to 30/06/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (12 pages)
11 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 November 1990	Company name changed L.A.G. bus LIMITED\certificate issued on 26/11/90 (2 pages)
23 November 1990	Company name changed L.A.G. bus LIMITED\certificate issued on 26/11/90 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
21 January 1981	Incorporation (15 pages)
21 January 1981	Incorporation (15 pages)

Van Hool (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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