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WHAT'S COOKING SAVOURY UK LTD - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 01935226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dixcart House Addlestone Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2LE Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE UK
Management
- Managing Directors
- KAMP, Hendricus
- REGNIERS, Yves Luc
- SANDERS, Piet Herman Jozef
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-01
- Age Of Company 1985-08-01 39 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- What's Cooking Savoury Belgium Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERBEKE-PLUMA UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WHAT'S COOKING SAVOURY UK LTD Company Description
- WHAT'S COOKING SAVOURY UK LTD is a ltd registered in United Kingdom with the Company reg no 01935226. Its current trading status is "live". It was registered 1985-08-01. It was previously called TERBEKE-PLUMA UK LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Dixcart House Addlestone Road .
Get WHAT'S COOKING SAVOURY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: What's Cooking Savoury Uk Ltd - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 1985-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-06-13) - AA
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change-to-a-person-with-significant-control (2024-01-19) - PSC05
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confirmation-statement-with-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-04-21) - CERTNM
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accounts-with-accounts-type-small (2023-04-18) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-03-16) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-04-02) - AA
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change-person-director-company-with-change-date (2020-01-15) - CH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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resolution (2019-06-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-06-14) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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accounts-with-accounts-type-full (2018-03-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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accounts-with-accounts-type-full (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date (2015-01-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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accounts-with-accounts-type-full (2014-03-18) - AA
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annual-return-company-with-made-up-date (2014-01-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-13) - AA
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annual-return-company-with-made-up-date (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company (2010-09-07) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-25) - CERTNM
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legacy (2007-04-25) - 287
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-03-14) - 288b
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legacy (2007-02-06) - 363s
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-22) - 225
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legacy (2006-06-22) - 288a
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
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resolution (2003-10-21) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-10-08) - 403a
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-full (1999-12-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-16) - AA
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legacy (1997-02-17) - 288b
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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accounts-with-accounts-type-full (1996-03-29) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-06-22) - 395
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363a
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legacy (1992-01-13) - 225(1)
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-13) - AA
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certificate-change-of-name-company (1990-03-02) - CERTNM
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legacy (1990-02-26) - 288
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legacy (1990-02-26) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-10-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-06-22) - AA
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legacy (1987-06-22) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-09-22) - 225(1)
keyboard_arrow_right 1985
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miscellaneous (1985-11-18) - MISC
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certificate-change-of-name-company (1985-11-06) - CERTNM