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Dato Capital United Kingdom

Van Den Broeke Foods (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts VAN DEN BROEKE FOODS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01420733
Record last updated Monday, January 6, 2014 5:04:14 PM UTC
Official Address 40 Kimbolton Road De Parys
There are 640 companies registered at this street
Postal Code MK402NR
Sector Non-specialised wholesale of food, beverages and tobacco

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Directors

Document Type Publication date Download link
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a man as Director 1420... Appointment of a man as Director 1420...
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Resignation of one Director 1420... Resignation of one Director 1420...
Registry May 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 17, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 1420... Resignation of one Director 1420...
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1420... Change of particulars for director 1420...
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Sep 25, 2001 Company name change Company name change
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Change of name certificate Change of name certificate
Registry Jan 23, 2001 Annual return Annual return
Registry Oct 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Annual return Annual return
Registry Feb 17, 1998 Resignation of a director Resignation of a director
Registry Feb 17, 1998 Resignation of a director 1420... Resignation of a director 1420...
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 17, 1998 Appointment of a director 1420... Appointment of a director 1420...
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Feb 2, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Registry Jan 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 1997 Change of accounting reference date Change of accounting reference date
Financials May 21, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Jun 24, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 10, 1995 Annual return Annual return
Registry Feb 6, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Jul 8, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 1994 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jan 20, 1994 Location of register of members address changed Location of register of members address changed
Registry Jan 20, 1994 Annual return Annual return
Financials Feb 28, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Annual return Annual return
Financials Aug 24, 1992 Annual accounts Annual accounts
Registry Jan 15, 1992 Annual return Annual return
Registry Dec 28, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 10, 1991 Annual accounts Annual accounts
Financials Jan 9, 1991 Annual accounts 1420... Annual accounts 1420...
Registry Jan 9, 1991 Annual return Annual return
Registry Oct 23, 1989 Annual return 1420... Annual return 1420...
Financials Oct 13, 1989 Annual accounts Annual accounts
Financials Jul 19, 1988 Annual accounts 1420... Annual accounts 1420...
Registry Jul 19, 1988 Annual return Annual return
Financials Mar 26, 1987 Annual accounts Annual accounts
Registry Mar 26, 1987 Annual return Annual return
Financials Jun 19, 1986 Annual accounts Annual accounts
Registry Jun 19, 1986 Annual return Annual return

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