Van Der Windt Packaging Limited

Company Name	Van Der Windt Packaging Limited
Directors	Huig Bertus Van Dongen and Koninklijke Paardekooper Group B.V.
Company Status	Liquidation
Company Number	02189102
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Previous Name	Wentus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Huig Bertus Van Dongen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	25 January 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Koninklijke Paardekooper Group B.V. (Corporation)
Status	Current
Appointed	15 May 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	William Beuzelszsraat 16 Oud-Beijerland 3261 Lv

Director Name	Mr Cornelis Nicolaas Jansen Van Rosendaal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	15 Rue J P Kommes 6988 Hostert Luxemburg

Secretary Name	Mr Johannes Arnoldus Voetman
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Secretary
Correspondence Address	Hunzebos 34 1447 Tx Purmerend Netherlands

Director Name	Mr Steven Molkenboer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Groot Hoefijzerlaan 56 2244 Gk Wassenaar Netherlands

Director Name	Govert Den Toom
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1994(6 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Anna Paulownalaan 3 3136 Vlaardingen Holland

Director Name	Peter Martin Le Conte
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Estagel Ermine Street Ancaster Grantham Lincolnshire NG32 3QL

Director Name	John (Johannes Arnoldus) Voetman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 January 2006)
Role	Managing Director
Correspondence Address	Hunzebos 34 Purmerend 1447 Tx

Secretary Name	Mr James Andrew Nicholls
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(9 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Colman O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1999(12 years after company formation)
Appointment Duration	13 years, 6 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	Peter Johannes Van Leewen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2016)
Role	Managing Director
Country of Residence	The Netherlands
Correspondence Address	Unit 2 Osbournby Business Centre The Drove Osbournby Sleaford Lincolnshire NG34 0DH

Secretary Name	Richard David Selby
Nationality	British
Status	Resigned
Appointed	15 May 2013(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	Unit 2 Osbournby Business Centre The Drove Osbournby Sleaford Lincolnshire NG34 0DH

Director Name	Mr Johannes Petrus Van Krevel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2016(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 2 Osbournby Business Centre The Drove Osbournby Sleaford Lincolnshire NG34 0DH

Secretary Name	Mrs Joanne Helen Gribby
Status	Resigned
Appointed	18 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Unit 2 Osbournby Business Centre The Drove Osbournby Sleaford Lincolnshire NG34 0DH

Contact

Website	www.vanderwindt.com
Email address	[email protected]

Location

Registered Address	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2012
Turnover	£3,822,730
Gross Profit	£614,290
Net Worth	£533,251
Cash	£65,924
Current Liabilities	£466,566

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2021 (3 years ago)
Next Return Due	8 May 2022 (overdue)

Charges

15 May 2013	Delivered on: 25 May 2013 Persons entitled: Ing Commercial Finance B.V. Classification: A registered charge Particulars: N /a. Outstanding
15 May 2013	Delivered on: 25 May 2013 Persons entitled: Ing Commercial Finance B.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 24 May 2013 Persons entitled: Ing Bank N.V. as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2007	Delivered on: 30 July 2007 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
11 March 2004	Delivered on: 29 March 2004 Persons entitled: Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details. Outstanding
23 November 1999	Delivered on: 7 December 1999 Satisfied on: 31 March 2004 Persons entitled: Allied Irish Banks PLC Classification: Second stage debenture Secured details: All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed. 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

23 June 2023	Liquidators' statement of receipts and payments to 8 March 2023 (21 pages)
20 October 2022	Registered office address changed from Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022 (2 pages)
24 May 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
31 March 2022	Statement of affairs (9 pages)
30 March 2022	Registered office address changed from Unit 2 Osbournby Business Centre the Drove Osbournby Sleaford Lincolnshire NG34 0DH to Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG on 30 March 2022 (2 pages)
30 March 2022	Appointment of a voluntary liquidator (3 pages)
30 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-09 (2 pages)
16 July 2021	Termination of appointment of Joanne Helen Gribby as a secretary on 16 July 2021 (1 page)
16 July 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
19 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
9 April 2021	Director's details changed for Pacombi Group B.V. on 1 January 2021 (1 page)
18 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
18 December 2019	Termination of appointment of Richard David Selby as a secretary on 18 December 2019 (1 page)
18 December 2019	Appointment of Mrs Joanne Helen Gribby as a secretary on 18 December 2019 (2 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 July 2019	Compulsory strike-off action has been discontinued (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 July 2019	Notification of Laura Paardekooper as a person with significant control on 25 April 2018 (2 pages)
15 July 2019	Withdrawal of a person with significant control statement on 15 July 2019 (2 pages)
15 July 2019	Notification of Jan Cornelis Paardekooper as a person with significant control on 25 April 2018 (2 pages)
15 July 2019	Notification of Lyanne Paardekooper as a person with significant control on 25 April 2018 (2 pages)
15 July 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 April 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
28 January 2019	Appointment of Mr Huig Bertus Van Dongen as a director on 25 January 2019 (2 pages)
25 January 2019	Termination of appointment of Johannes Petrus Van Krevel as a director on 25 January 2019 (1 page)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
10 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 December 2015 (13 pages)
16 February 2017	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 125,000 (4 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 125,000 (4 pages)
23 March 2016	Termination of appointment of Peter Johannes Van Leewen as a director on 1 March 2016 (1 page)
23 March 2016	Appointment of Mr Johannes Petrus Van Krevel as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Mr Johannes Petrus Van Krevel as a director on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Peter Johannes Van Leewen as a director on 1 March 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125,000 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125,000 (4 pages)
5 November 2014	Full accounts made up to 31 December 2013 (14 pages)
5 November 2014	Full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Full accounts made up to 31 December 2012 (14 pages)
28 November 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Appointment of Pacombi Group B.V. as a director (3 pages)
13 June 2013	Appointment of Richard David Selby as a secretary (3 pages)
13 June 2013	Appointment of Peter Johannes Van Leewen as a director (3 pages)
13 June 2013	Appointment of Richard David Selby as a secretary (3 pages)
13 June 2013	Appointment of Pacombi Group B.V. as a director (3 pages)
13 June 2013	Appointment of Peter Johannes Van Leewen as a director (3 pages)
5 June 2013	Memorandum and Articles of Association (6 pages)
5 June 2013	Memorandum and Articles of Association (6 pages)
5 June 2013	Resolutions RES13 ‐ Facilities agreement 15/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2013	Resolutions RES13 ‐ Facilities agreement 15/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2013	Registration of charge 021891020006 (14 pages)
25 May 2013	Registration of charge 021891020005 (13 pages)
25 May 2013	Registration of charge 021891020006 (14 pages)
25 May 2013	Registration of charge 021891020005 (13 pages)
24 May 2013	Registration of charge 021891020004 (42 pages)
24 May 2013	Registration of charge 021891020004 (42 pages)
16 May 2013	Termination of appointment of James Nicholls as a director (1 page)
16 May 2013	Termination of appointment of James Nicholls as a secretary (1 page)
16 May 2013	Termination of appointment of Colman O'neill as a director (1 page)
16 May 2013	Termination of appointment of Colman O'neill as a director (1 page)
16 May 2013	Termination of appointment of James Nicholls as a director (1 page)
16 May 2013	Termination of appointment of James Nicholls as a secretary (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 125,000 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 125,000 (6 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 December 2009	Full accounts made up to 31 December 2008 (11 pages)
7 December 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 December 2008	Full accounts made up to 31 December 2007 (11 pages)
3 December 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 December 2006 (11 pages)
14 December 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2007	Particulars of mortgage/charge (25 pages)
30 July 2007	Particulars of mortgage/charge (25 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
12 December 2006	Company name changed wentus LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed wentus LIMITED\certificate issued on 12/12/06 (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Return made up to 30/09/04; full list of members (3 pages)
28 October 2004	Return made up to 30/09/04; full list of members (3 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Auditor's resignation (2 pages)
24 February 2004	Auditor's resignation (2 pages)
12 February 2004	Declaration of assistance for shares acquisition (26 pages)
12 February 2004	Auditor's resignation (3 pages)
12 February 2004	Declaration of assistance for shares acquisition (26 pages)
12 February 2004	Declaration of assistance for shares acquisition (26 pages)
12 February 2004	Auditor's resignation (3 pages)
12 February 2004	Declaration of assistance for shares acquisition (26 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 October 2003	Return made up to 30/09/03; full list of members (7 pages)
20 December 2002	Company name changed van der windt packaging (uk) lim ited\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed van der windt packaging (uk) lim ited\certificate issued on 20/12/02 (2 pages)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 December 2000	Auditor's resignation (1 page)
18 December 2000	Auditor's resignation (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
7 December 1999	Particulars of mortgage/charge (16 pages)
7 December 1999	Particulars of mortgage/charge (16 pages)
5 November 1999	Return made up to 30/09/99; full list of members (7 pages)
5 November 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 June 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
2 June 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97 (1 page)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97 (16 pages)
12 May 1997	Memorandum and Articles of Association (15 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	Memorandum and Articles of Association (15 pages)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97 (16 pages)
12 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/97 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (17 pages)
10 September 1996	Full accounts made up to 31 December 1995 (17 pages)
19 May 1996	Return made up to 02/05/96; no change of members (4 pages)
19 May 1996	Return made up to 02/05/96; no change of members (4 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 June 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
5 November 1987	Incorporation (15 pages)
5 November 1987	Incorporation (15 pages)

Van Der Windt Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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