Active
Company Information for WHAT'S COOKING SAVOURY UK LTD
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
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Company Registration Number
01935226
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 01935226 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WIM DONAAT MARGRIET DE COCK |
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FRANCIS JACQUES LOUIS KINT |
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INGEBORG KOENRAADT |
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RENE JULIA ANTONETTA LEON STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE BOLSIUS |
Director | ||
DIRK GOEMINNE |
Director | ||
EDWARD VAN DER PLUYM |
Director | ||
RONALD BOGAERTS |
Director | ||
ANNIE VANHOUTTE |
Director | ||
MARC GHISLAIN MARTHA EMIEL HOFMAN |
Director | ||
PATRICK CLUDTS |
Director | ||
EDWARD VAN DER PLUYM |
Company Secretary | ||
LUC JULES JOSEPH DE BRUYCKERE |
Director | ||
WIM DONAAT MARGRIET DE COCK |
Director | ||
JOHN REGINALD ISAACS |
Director | ||
RICHARD COLIN SKELLY |
Director | ||
ADRIAAN LEON VAN DER PLUYM |
Director | ||
ANTOON VAN DER PLUYM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHAT'S COOKING DEESIDE UK LTD | Director | 2017-09-11 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Company name changed terbeke-pluma uk LIMITED\certificate issued on 21/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PIET HERMAN JOZEF SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACQUES LOUIS KINT | |
AP01 | DIRECTOR APPOINTED HENDRICUS KAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE JULIA ANTONETTA LEON STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH01 | Director's details changed for Director Yves Luc Regniers on 2019-11-01 | |
RES13 |
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SH10 | Particulars of variation of rights attached to shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED YVES LUC REGNIERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM DONAAT MARGRIET DE COCK | |
AP01 | DIRECTOR APPOINTED FRANCIS JACQUES LOUIS KINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER PLUYM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK GOEMINNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BOLSIUS | |
AP01 | DIRECTOR APPOINTED WIM DONAAT MARGRIET DE COCK | |
AP01 | DIRECTOR APPOINTED INGEBORG KOENRAADT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOGAERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronald Bogaerts on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE BOLSIUS | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 19/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOGAERTS / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED RONALD BOGAERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE VANHOUTTE | |
AP01 | DIRECTOR APPOINTED DIRK GOEMINNE | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED RENE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HOFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 NO CHANGES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 02/11/2009 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CLUDTS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD VAN DER PLUYM | |
288b | APPOINTMENT TERMINATED DIRECTOR LUC DE BRUYCKERE | |
288a | DIRECTOR APPOINTED PATRICK CLUDTS | |
288a | DIRECTOR APPOINTED ANNIE VANHOUTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HIGHCLERE HOUSE 180 MAIN ROAD BIGGIN HILL KENT TN16 3BB | |
CERTNM | COMPANY NAME CHANGED PLUMA UK LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES13 | CHANGE OF AUDITORS 24/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; 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 |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 WHAT'S COOKING SAVOURY UK LTD
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:
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. |