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ZWANENBERG FOOD UK LIMITED

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

Company details

STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD

ZWANENBERG FOOD UK LIMITED on the map

Company type: Private Limited Company
Company number: 01032611
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

Previous names:

Company ZWANENBERG FOOD UK LIMITED is a Private Limited Company, registration number 01032611, established in United Kingdom on the 25. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called TH S VAN DER LAAN (UK) LIMITED. The company is based on STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD. Business of the company ZWANENBERG FOOD UK LIMITED by SIC and NACE code is "10110 - Processing and preserving of meat". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010326110011" from the 2016.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company ZWANENBERG FOOD UK LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
DEBENTURE - Outstanding on 2012.05.15
ABN AMRO BANK N.V.
NETTING AGREEMENT - Outstanding on 2012.05.18
COƖPERATIEVE RABOBANK U.A.
- Outstanding on 2016.07.06
ABN AMRO COMMERCIAL FINANCE N.V.
- Outstanding on 2016.07.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010326110011
Form type: MR01
Date: 2016.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010326110010
Form type: MR01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA STEVERS-VAN DER LAAN
Form type: TM01
Date: 2016.06.30
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ALTER ARTICLES 14/06/2016
Form type: RES01
Date: 2016.06.27
Child documents:
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES13
Document description: FACILITIES AGREEMENT APPROVED 14/06/2016
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DIRECTOR APPOINTED MRS MEULMAN GEETRUIDA GRADA MARIA CHRISTINA GERRITSEN
Form type: AP01
Date: 2016.06.24
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 2500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR JOHN GOODWIN
Form type: AP01
Date: 2015.05.28
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS THEODORUS MARIA VAN DER LAAN / 22/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS MARIA VAN DER LAAN / 22/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN / 22/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BURDEKIN / 22/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD ASHMORE / 22/05/2010
Form type: CH01
Date: 2010.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURDEKIN
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA BURDEKIN
Form type: 288b
Date: 2009.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 10/01/04 FROM:, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE SK4 1BS
Form type: 287
Date: 2004.01.10

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Company directors and board members:

PETER JOHN MCDONALD (current)
Secretary, 1992.05.22
77 FALCONS WAY COPTHORNE , SHREWSBURY
SY3 8ZG
JONATHAN DONALD ASHMORE (current)
Director, COMMERCIAL DIR, 2008.01.01
36 THE GRESWOLDS RADFORD SEMELE , LEAMINGTON SPA
CV31 1TP, WARWICKSHIRE
MARTIN ANDREW BURDEKIN (current)
Director, SALES & MKTG DIR, 2008.01.01
THE OLD STABLES HOME FARM BARNS RUCKLEY ROAD , ACTON BURNELL
SY5 7PG, SHROPSHIRE
MEULMAN GEETRUIDA GRADA MARIA CHRISTINA GERRITSEN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.06.01
STATION ROAD MINSTERLEY , SHREWSBURY
SY5 0BD, SHROPSHIRE
JOHN CHARLES GOODWIN (current)
Director, INVESTOR, 2015.05.27
STATION ROAD MINSTERLEY , SHREWSBURY
SY5 0BD, SHROPSHIRE
ANTHONY MITCHELL HIGGINSON (current)
Director, COMMERCIAL MANAGER, 2002.09.19
26 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
JULIE ELIZABETH HIGGINSON (current)
Director, COMMERCIAL MANAGER & TECHNOLOG, 2007.08.12
THE GABLES 26 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SALOP
RONALD EMMANUEL MARIA LOTGERINK (current)
Director, REGISTERED ACCOUNTANT, 1998.06.05
WAALSTRAAT 19 , 7555 WD HENGELO
NETHERLANDS
ADRIANUS MARIA VAN DER LAAN (current)
Director, 1992.05.22
VAN ALKEMADELAAN 117 , 2597 THE HAGUE
THE NETHERLANDS
ARNOLDUS THEODORUS MARIA VAN DER LAAN (current)
Director, 1992.05.22
RAALTERWEG 27 , 7451 KZ HOLTEN
NETHERLAND
PAMELA JOAN BURDEKIN (resigned)
Director, CONSULTANT, 2003.09.30 - 2008.12.31
BRIDLEGOOSE POUND LANE HANWOOD , SHREWSBURY
SY5 8JR, SALOP
RICHARD MILES BURDEKIN (resigned)
Director, FOOD TECHNOLOGIST, 1996.11.07 - 2008.12.31
BRIDLEGOOSE POUND LANE HANWOOD , SHREWSBURY
SY5 8JR, SHROPSHIRE
RICHARD MILES BURDEKIN (resigned)
Director, FOOD TECHNOLOGIST, 1993.12.06 - 1994.05.22
BRIDLEGOOSE POUND LANE HANWOOD , SHREWSBURY
SY5 8JR, SHROPSHIRE
JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN (resigned)
Director, 1992.05.22 - 2016.06.30
SWEELINCKLAAN 5 , 3055 WT ROTTERDAM
FOREIGN
NEDERLAND

Companies near to ZWANENBERG FOOD UK ltd.

Information about the Private Limited Company ZWANENBERG FOOD 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: 2016.07.21. Reload the data