Company information:
Van Der Windt Packaging Limited (No: 02189102)
Address: LEVELQ, SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR
Status: Liquidation
Incorporated: 11-May-1987
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Aug-2022
Industry Class: 46610 - Wholesale of agricultural machinery, equipment and supplies
Current Director: PACOMBI GROUP B.V. ( From: May-2013 )
Current Director: HUIG BERTUS VAN DONGEN ( DOB: Jun-1972 From: Jan-2019 )
Resigned Director: GOVERT DEN TOOM ( From: Nov-1994 To: Jan-1997 )
Resigned Director: CORNELIS NICOLAAS JANSEN VAN ROSENDAAL ( From: May-1991 To: Aug-1991 )
Resigned Director: PETER MARTIN LE CONTE ( From: Jan-1997 To: Oct-2000 )
Resigned Director: STEVEN MOLKENBOER ( From: Aug-1991 To: Nov-1994 )
Resigned Director: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Sep-1997 To: May-2013 )
Resigned Director: COLMAN O'NEILL ( DOB: Jun-1957 From: Nov-1999 To: May-2013 )
Resigned Director: JOHANNES PETRUS VAN KREVEL ( From: Mar-2016 To: Jan-2019 )
Resigned Director: PETER JOHANNES VAN LEEWEN ( From: May-2013 To: Mar-2016 )
Resigned Director: JOHN (JOHANNES ARNOLDUS) VOETMAN ( From: Jan-1997 To: Jan-2006 )
Resigned Secretary: JOANNE HELEN GRIBBY ( From: Dec-2019 To: Jul-2021 )
Resigned Secretary: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Jan-1997 To: May-2013 )
Resigned Secretary: RICHARD DAVID SELBY ( From: May-2013 To: Dec-2019 )
Resigned Secretary: JOHANNES ARNOLDUS VOETMAN ( From: May-1991 To: Jan-1997 )
Persons of Significant Control:
Lyanne Paardekooper, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-25)
Laura Paardekooper, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-25)
Jan Cornelis Paardekooper, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR: Has significant influence or control (Notified: 2018-04-25)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,023 | 17,057 | 18,225 | 39,506 | 39,816 | 23023.0,17057.0,18225.0,39506.0,39816.0 |
| Current assets | 2,129,974 | 4,041,814 | 6,183,370 | 6,528,000 | 3,030,786 | 2129974.0,4041814.0,6183370.0,6528000.0,3030786.0 |
| Current assets / Total inventories | 825,352 | 1,474,879 | 1,950,169 | 2,324,387 | 899,522 | 825352.0,1474879.0,1950169.0,2324387.0,899522.0 |
| Current assets / Debtors | 1,058,384 | 2,128,024 | 2,143,498 | 2,870,194 | 1,356,552 | 1058384.0,2128024.0,2143498.0,2870194.0,1356552.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 762,985 | 1,305,575 | 1,775,782 | 2,126,399 | 736,779 | 762985.0,1305575.0,1775782.0,2126399.0,736779.0 |
| Current assets / Cash at bank and on hand | 246,238 | 438,911 | 2,089,703 | 1,333,419 | 774,712 | 246238.0,438911.0,2089703.0,1333419.0,774712.0 |
| Net current assets (liabilities) | 672,554 | 795,560 | 373,417 | 39,481 | -815,609 | 672554.0,795560.0,373417.0,39481.0,-815609.0 |
| Total assets less current liabilities | 695,577 | 812,617 | 391,642 | 78,987 | -775,793 | 695577.0,812617.0,391642.0,78987.0,-775793.0 |
| Net assets (liabilities) | 695,577 | 812,617 | 391,642 | 78,987 | -775,793 | 695577.0,812617.0,391642.0,78987.0,-775793.0 |
| Equity / share capital and reserves | 695,577 | 812,617 | 391,642 | 78,987 | -775,793 | 695577.0,812617.0,391642.0,78987.0,-775793.0 |