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Van-Line Limited

05393378

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O REMA TIP TOP HOLDINGS UK LIMITED, LEEDS, LS11 5XS
Incorporated 15/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mark Brian Insley

director · Since 04/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Miss Victoria Rayment

secretary · Since 28/03/2022

Mr George Robert Macarthur

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Rema Tip Top Holdings Uk Limited

75–100% shares

Rema Tip Top, Westland Square, Leeds, LS11 5XS

Reg: 06750854 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2016Registered 09/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 08/01/2016Registered 08/01/2016Satisfied 11/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2015Registered 11/11/2015Satisfied 11/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2015Registered 22/06/2015Satisfied 11/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 13/01/2016
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 04/11/2011Registered 10/11/2011Satisfied 13/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2008Registered 07/03/2008Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2008Registered 07/03/2008Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2005Registered 25/04/2005Satisfied 31/10/2012