Active
Company Information for PRINSEN U.K. LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
|
Company Registration Number
03134345
Private Limited Company
Active |
Company Name | |
---|---|
PRINSEN U.K. LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Other companies in MK9 | |
Company Number | 03134345 | |
---|---|---|
Company ID Number | 03134345 | |
Date formed | 1995-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 17:29:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHUS WILHELMUS VAN ECK |
||
PRINSEN FOOD GROUP B.V |
||
JOSEPHUS WILHELMUS VAN ECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLEM VAN DEN BERG |
Director | ||
PETER NIGEL TATTERSALL |
Company Secretary | ||
PETER NIGEL TATTERSALL |
Director | ||
FRANCISCUS HENRICUS JOHANNES MARIA VANLOON |
Director | ||
PETER TJEERD SAATRUBE |
Director | ||
RENE IMKAMP |
Company Secretary | ||
DAVID PRINSEN |
Director | ||
PATRICK CHARLES PETER PRINSEN |
Director | ||
ROBERTUS HENRICUS JOHANNES PRINSEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Prinsen Food Group B.V on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE JOHANNES CORNELIS VAN GINNEKEN | |
AP01 | DIRECTOR APPOINTED STEFAN BULTHUIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Josephus Wilhelmus Van Eck on 2018-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS WILHELMUS VAN ECK | |
AP01 | DIRECTOR APPOINTED MIKE JOHANNES CORNELIS VAN GINNEKEN | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/09/16 | |
AP02 | Appointment of Prinsen Food Group B.V as director on 2016-07-15 | |
RES13 | INCREASE SHARE CAPITAL 15/07/2016 | |
RES01 | ADOPT ARTICLES 31/08/16 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DEN BERG | |
CH01 | Director's details changed for Josephus Wilhelmus Van Eck on 2016-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHUS WILHELMUS VAN ECK on 2016-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TATTERSALL | |
AP03 | SECRETARY APPOINTED JOSEPHUS WILHELMUS VAN ECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TATTERSALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM MAYFAIR HOUSE 11 LURKE STREET BEDFORD MK40 3HZ | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED WILLEM VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED JOSEPHUS WILHELMUS VAN ECK | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VANLOON | |
AR01 | 05/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER NIGEL TATTERSALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENRICUS JOHANNES MARIA VANLOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL TATTERSALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SAATRUBE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONTRACT TO SELL - CONTRACT OF SERVICES | Satisfied | ING COMMERCIAL FINANCE B.V. | |
FIXED CHARGE ON DEBTS | Satisfied | ING COMMERCIAL FINANCE B.V. | |
FIXED CHARGE ON DEBTS | Satisfied | ING COMMERCIAL FINANCE B.V. | |
CONTRACT TO SELL / CONTRACT OF SERVICES / COMMERCIAL ACCOUNTS RECEIVABLE | Satisfied | ING COMMERCIAL FINANCE B.V. | |
DEBENTURE | Satisfied | FORTIS BANK N/V | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PRINSEN U.K. 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. |