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Home > England & Wales Companies > WHAT'S COOKING SAVOURY UK LTD
Company Information for

WHAT'S COOKING SAVOURY UK LTD

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
Company Registration Number
01935226
Private Limited Company
Active

Company Overview

About What's Cooking Savoury Uk Ltd
WHAT'S COOKING SAVOURY UK LTD was founded on 1985-08-01 and has its registered office in Addlestone. The organisation's status is listed as "Active". What's Cooking Savoury Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHAT'S COOKING SAVOURY UK LTD
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
Other companies in KT10
 
Previous Names
TERBEKE-PLUMA UK LIMITED21/04/2023
PLUMA UK LIMITED25/04/2007
Filing Information
Company Number 01935226
Company ID Number 01935226
Date formed 1985-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB427091165  
Last Datalog update: 2024-02-07 08:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT'S COOKING SAVOURY UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DITCO BUSINESS SERVICES LIMITED   DIXCART INTERNATIONAL LIMITED
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Company Officers of WHAT'S COOKING SAVOURY UK LTD

Current Directors
Officer Role Date Appointed
WIM DONAAT MARGRIET DE COCK
 Director 2018-05-31
FRANCIS JACQUES LOUIS KINT
 Director 2018-06-01
INGEBORG KOENRAADT
 Director 2018-05-31
RENE JULIA ANTONETTA LEON STEVENS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE BOLSIUS
 Director 2015-03-01 2018-05-31
DIRK GOEMINNE
 Director 2014-01-06 2018-05-31
EDWARD VAN DER PLUYM
 Director 1990-12-31 2018-05-31
RONALD BOGAERTS
 Director 2014-07-01 2017-04-30
ANNIE VANHOUTTE
 Director 2008-05-01 2014-01-06
MARC GHISLAIN MARTHA EMIEL HOFMAN
 Director 2006-05-18 2013-03-31
PATRICK CLUDTS
 Director 2008-05-01 2009-01-01
EDWARD VAN DER PLUYM
 Company Secretary 1990-12-31 2008-05-01
LUC JULES JOSEPH DE BRUYCKERE
 Director 2006-05-18 2008-05-01
WIM DONAAT MARGRIET DE COCK
 Director 2006-05-18 2007-01-01
JOHN REGINALD ISAACS
 Director 1990-12-31 2006-05-18
RICHARD COLIN SKELLY
 Director 1990-12-31 2006-05-18
ADRIAAN LEON VAN DER PLUYM
 Director 1990-12-31 1997-01-31
ANTOON VAN DER PLUYM
 Director 1990-12-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIM DONAAT MARGRIET DE COCK WHAT'S COOKING DEESIDE UK LTD Director 2017-09-11 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-04-21Company name changed terbeke-pluma uk LIMITED\certificate issued on 21/04/23
2023-04-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-17AP01DIRECTOR APPOINTED PIET HERMAN JOZEF SANDERS
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACQUES LOUIS KINT
2021-06-24AP01DIRECTOR APPOINTED HENDRICUS KAMP
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RENE JULIA ANTONETTA LEON STEVENS
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-15CH01Director's details changed for Director Yves Luc Regniers on 2019-11-01
2019-06-20RES13
  • Shares dividends 29/05/2019
  • ADOPT ARTICLES'>Resolutions passed:
    • Shares dividends 29/05/2019
    • ADOPT ARTICLES
    • 2019-06-14SH10Particulars of variation of rights attached to shares
    2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
    2019-01-15AP01DIRECTOR APPOINTED YVES LUC REGNIERS
    2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
    2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR WIM DONAAT MARGRIET DE COCK
    2018-06-26AP01DIRECTOR APPOINTED FRANCIS JACQUES LOUIS KINT
    2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER PLUYM
    2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GOEMINNE
    2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BOLSIUS
    2018-06-19AP01DIRECTOR APPOINTED WIM DONAAT MARGRIET DE COCK
    2018-06-19AP01DIRECTOR APPOINTED INGEBORG KOENRAADT
    2018-03-09AAFULL ACCOUNTS MADE UP TO 31/12/17
    2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
    2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOGAERTS
    2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
    2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
    2017-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
    2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
    2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
    2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
    2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
    2016-01-19CH01Director's details changed for Ronald Bogaerts on 2014-11-01
    2015-04-07AAFULL ACCOUNTS MADE UP TO 31/12/14
    2015-03-24AP01DIRECTOR APPOINTED CHRISTOPHE BOLSIUS
    2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
    2015-01-26AR0131/12/14 NO CHANGES
    2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 19/01/2014
    2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOGAERTS / 01/07/2014
    2014-08-07AP01DIRECTOR APPOINTED RONALD BOGAERTS
    2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
    2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE VANHOUTTE
    2014-02-12AP01DIRECTOR APPOINTED DIRK GOEMINNE
    2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
    2014-01-17AR0131/12/13 NO CHANGES
    2013-07-18AP01DIRECTOR APPOINTED RENE STEVENS
    2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC HOFMAN
    2013-02-26AAFULL ACCOUNTS MADE UP TO 31/12/12
    2013-01-25AR0131/12/12 FULL LIST
    2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
    2012-01-18AR0131/12/11 NO CHANGES
    2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
    2011-01-26AR0131/12/10 NO CHANGES
    2010-09-07CH01CHANGE PERSON AS DIRECTOR
    2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
    2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 02/11/2009
    2010-02-12AR0131/12/09 FULL LIST
    2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
    2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CLUDTS
    2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
    2008-05-07288bAPPOINTMENT TERMINATED SECRETARY EDWARD VAN DER PLUYM
    2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR LUC DE BRUYCKERE
    2008-05-07288aDIRECTOR APPOINTED PATRICK CLUDTS
    2008-05-07288aDIRECTOR APPOINTED ANNIE VANHOUTTE
    2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
    2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
    2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HIGHCLERE HOUSE 180 MAIN ROAD BIGGIN HILL KENT TN16 3BB
    2007-04-25CERTNMCOMPANY NAME CHANGED PLUMA UK LIMITED CERTIFICATE ISSUED ON 25/04/07
    2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
    2007-03-14288bDIRECTOR RESIGNED
    2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
    2007-01-20288bDIRECTOR RESIGNED
    2007-01-20288bDIRECTOR RESIGNED
    2006-06-22225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
    2006-06-22288aNEW DIRECTOR APPOINTED
    2006-06-22288aNEW DIRECTOR APPOINTED
    2006-06-22288aNEW DIRECTOR APPOINTED
    2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
    2005-10-06AAFULL ACCOUNTS MADE UP TO 30/06/05
    2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
    2004-11-01AAFULL ACCOUNTS MADE UP TO 30/06/04
    2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
    2003-10-21RES13CHANGE OF AUDITORS 24/09/03
    2003-10-18AAFULL ACCOUNTS MADE UP TO 30/06/03
    2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
    2002-10-22AAFULL ACCOUNTS MADE UP TO 30/06/02
    2002-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2002-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2002-01-16AAFULL ACCOUNTS MADE UP TO 30/06/01
    2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
    2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
    2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
    2000-11-09AAFULL ACCOUNTS MADE UP TO 30/06/00
    2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
    1999-12-04AAFULL ACCOUNTS MADE UP TO 30/06/99
    1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
    1998-11-20AAFULL ACCOUNTS MADE UP TO 30/06/98
    1998-02-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
    1998-01-05AAFULL ACCOUNTS MADE UP TO 30/06/97
    1997-02-17288bDIRECTOR RESIGNED
    1997-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1997-01-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    463 - Wholesale of food, beverages and tobacco
    46320 - Wholesale of meat and meat products




    Licences & Regulatory approval
    We could not find any licences issued to WHAT'S COOKING SAVOURY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against WHAT'S COOKING SAVOURY UK LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    MORTGAGE DEBENTURE 1994-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
    Filed Financial Reports
    Annual Accounts
    2015-12-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2012-12-31
    Annual Accounts
    2011-12-31
    Annual Accounts
    2010-12-31
    Annual Accounts
    2009-12-31
    Annual Accounts
    2021-12-31

    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 WHAT'S COOKING SAVOURY UK LTD

    Intangible Assets
    Patents
    We have not found any records of WHAT'S COOKING SAVOURY UK LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for WHAT'S COOKING SAVOURY UK LTD
    Trademarks
    We have not found any records of WHAT'S COOKING SAVOURY UK LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for WHAT'S COOKING SAVOURY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as WHAT'S COOKING SAVOURY UK LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where WHAT'S COOKING SAVOURY UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded WHAT'S COOKING SAVOURY UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded WHAT'S COOKING SAVOURY UK LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode KT15 2LE