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RIJK ZWAAN UK LIMITED

Learn more about RIJK ZWAAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1NR

RIJK ZWAAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00910251
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.07
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01640 - Seed processing for propagation
Company RIJK ZWAAN UK LIMITED is a Private Limited Company, registration number 00910251, established in United Kingdom on the 7. July 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1NR. Business of the company RIJK ZWAAN UK LIMITED by SIC and NACE code is "01640 - Seed processing for propagation". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.01.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.09. We do not have any information about the company RIJK ZWAAN UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.28
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.20
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.23
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART
Form type: TM01
Date: 2011.12.20
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SECRETARY APPOINTED MR MARTINUS PETRUS GERARDUS MARIA BARTEN
Form type: AP03
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY ROGER STEWART
Form type: TM02
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED MR MARTINUS PETRUS GERARDUS MARIA BARTEN
Form type: AP01
Date: 2011.12.09
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DIRECTOR APPOINTED MR JOHANNES FRANCISCUS COREMANS
Form type: AP01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SOMERSET STEWART / 09/09/2010
Form type: CH01
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADUS TAX
Form type: 288b
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.09
£2.95
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£ NC 100/400000, 23/06
Form type: RES04
Date: 2003.07.13
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AD 23/06/03---------, £ SI [email protected]=399910, £ IC 90/400000
Form type: 88(2)R
Date: 2003.07.13
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NC INC ALREADY ADJUSTED, 23/06/03
Form type: 123
Date: 2003.07.13
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.13

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Company directors and board members:

MARTINUS PETRUS GERARDUS MARIA BARTEN (current)
Secretary, 2011.12.13
POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON , YORK
YO42 1NR
MARTINUS PETRUS GERARDUS MARIA BARTEN (current)
Director, MANAGING DIRECTOR, 2011.12.09
POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON , YORK
YO42 1NR
JOHANNES FRANCISCUS COREMANS (current)
Director, MANAGING DIRECTOR, 2011.12.09
POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON , YORK
YO42 1NR
ROGER SOMERSET STEWART (resigned)
Secretary, 1991.09.27 - 2011.12.13
5 PENNY LANE , RIPON
HG4 1HG, NORTH YORKSHIRE
ROGER SOMERSET STEWART (resigned)
Director, MANAGING DIRECTOR, 1991.09.27 - 2011.12.20
5 PENNY LANE , RIPON
HG4 1HG, NORTH YORKSHIRE
BERNADUS MARIA TAX (resigned)
Director, MANAGING DIRECTOR, 1991.09.27 - 2009.06.22
BUITENHOFLAAN 23 , LEIDERDORP 2353 MG
FOREIGN
HOLLAND

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Information about the Private Limited Company RIJK ZWAAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data