Company Information for BRINKMAN (HORTICULTURAL SERVICE) U.K. LIMITED
HERON BUILDINGS, PLAXTON BRIDGE ROAD WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT,
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Company Registration Number
01178930
Private Limited Company
Active |
Company Name | |
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BRINKMAN (HORTICULTURAL SERVICE) U.K. LIMITED | |
Legal Registered Office | |
HERON BUILDINGS PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT Other companies in HU17 | |
Company Number | 01178930 | |
---|---|---|
Company ID Number | 01178930 | |
Date formed | 1974-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB168621741 |
Last Datalog update: | 2023-10-08 08:10:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLENN NOTLEY |
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JAN ROELOF SCHUTTRUPS |
||
TON VAN MILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MORTIMER |
Director | ||
JOHANNES THOMAS MARIA DE BOER |
Director | ||
HAN CORNELIS MARIA ZUIDGEEST |
Company Secretary | ||
HENDRIK BRINKMAN |
Director | ||
TIMOTHY JOHN WILSON |
Director | ||
JAN WOUTERS |
Company Secretary | ||
JAN WOUTERS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN NOTLEY | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | Statement of capital on 2016-04-19 GBP 400,000 | |
CAP-SS | Solvency Statement dated 15/04/16 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-03-30 GBP 1,170,000 | |
CAP-SS | Solvency Statement dated 16/03/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN NOTLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE BOER | |
AP01 | DIRECTOR APPOINTED MR TON VAN MILL | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MORTIMER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BRINKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAN ZUIDGEEST | |
AP01 | DIRECTOR APPOINTED MR JAN ROELOF SCHUTTRUPS | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK BRINKMAN / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH02 | 12/07/10 STATEMENT OF CAPITAL GBP 1600000 | |
RES16 | REDEMPTION OF SHARES 12/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES THOMAS MARIA DE BOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON | |
AR01 | 20/09/09 FULL LIST | |
122 | GBP SR 15000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
122 | £ IC 1630000/1380000 31/12/07 £ SR 250000@1=250000 | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: TUDOR BUILDING DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE HU16 4JT | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: NORTH MOOR LANE COTTINGHAM NORTH HUMBERSIDE HU16 4JW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS | |
88(2)R | AD 28/07/00--------- £ SI 1230000@1=1230000 £ IC 400000/1630000 | |
123 | £ NC 400000/1630000 28/07/00 | |
ORES04 | NC INC ALREADY ADJUSTED 28/07/00 | |
SRES01 | ADOPT ARTICLES 28/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 8 ALLENBY BUSINESS PARK CROFTON ROAD LINCOLN LN3 4NL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: C/O PRICE WATERHOUSE QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRINKMAN (HORTICULTURAL SERVICE) U.K. LIMITED
BRINKMAN (HORTICULTURAL SERVICE) U.K. LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BRINKMAN (HORTICULTURAL SERVICE) U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |