Active
Company Information for DAELMANS PASTRIES LIMITED
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
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Company Registration Number
02624834
Private Limited Company
Active |
Company Name | ||
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DAELMANS PASTRIES LIMITED | ||
Legal Registered Office | ||
YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA Other companies in RH18 | ||
Previous Names | ||
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Company Number | 02624834 | |
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Company ID Number | 02624834 | |
Date formed | 1991-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 04:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN VAN HOEVE |
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HIERONYMUS PETRUS JOHANNES DAELMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIJMEN PETER DE WITH |
Director | ||
JACOBUS MARINUS JOHANNA HEIJNEN |
Company Secretary | ||
THIJMEN PETER DE WITH |
Director | ||
HUGO LAMENS ADZIAAN VAN OOSTRUM |
Company Secretary | ||
HIERONYMUS PETRUS JOHANNES DAELMANS |
Director | ||
JAN-WILLEM SMIT |
Company Secretary | ||
AAD QUAK |
Company Secretary | ||
MARTIJN EDUARD PETERS |
Company Secretary | ||
HIERONYMUS PETRUS JOHANNES DAELMANS |
Company Secretary | ||
ADRIANUS RUDOLPH CAROLUS DAELMANS |
Director | ||
ADRIANUS RUDOLPH CAROLUS DAELMANS |
Company Secretary | ||
HERMANUS LAMBERTUS DAELMANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRONCK 001 LTD | Director | 2016-06-03 | CURRENT | 2014-04-10 | Liquidation | |
TRONCK 002 LTD | Director | 2016-06-03 | CURRENT | 2014-04-10 | Liquidation |
Job Title | Location | Job description | Date posted |
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Office Assistant | East Grinstead | Hours: 10 hours per week - either 2 or 3 days - hours negotiable for right person. It is the main role of the Office Assistant to assist with the processing |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Register inspection address changed from 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG England to Yew Tree House Lewes Road Forest Row RH18 5AA | ||
Termination of appointment of Duncan Van Hoeve on 2022-09-16 | ||
Appointment of Mr Hieronymus Petrus Johannes Daelmans as company secretary on 2022-09-16 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026248340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026248340003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026248340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026248340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANUS RUDOLPH CAROLUS DAELMANS | |
PSC07 | CESSATION OF DAELMANS BAKKERIJEN B.V AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
PSC02 | Notification of Daelmans Bakkerijen B.V as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF DAELMANS BAKERIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 20/06/16 | |
CERTNM | COMPANY NAME CHANGED DAELMANS DUTCH PASTRIES LIMITED CERTIFICATE ISSUED ON 20/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HIERONYMUS PETRUS JOHANNES DAELMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIJMEN PETER DE WITH | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG | |
AD02 | Register inspection address changed to 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Duncan Van Hoeve as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACOBUS HEIJNEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THIJMEN PETER DE WITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGO VAN OOSTRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIJMEN DE WITH | |
AP03 | SECRETARY APPOINTED MR JACOBUS MARINUS JOHANNA HEIJNEN | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGO GAMENS ADZIAAN VAN OOSTRUM / 08/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIERONYMUS DAELMANS | |
AP01 | DIRECTOR APPOINTED THIJMEN PETER DE WITH | |
AP03 | SECRETARY APPOINTED HUGO GAMENS ADZIAAN VAN OOSTRUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN-WILLEM SMIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAN-WILLEM SMIT | |
288b | APPOINTMENT TERMINATED SECRETARY AAD QUAK | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DAELMANS PASTRIES LIMITED
DAELMANS PASTRIES LIMITED owns 1 domain names.
daelmans.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DAELMANS PASTRIES 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. |