This company is commonly known as Terbeke-pluma Uk Limited. The company was founded 38 years ago and was given the registration number 01935226. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | TERBEKE-PLUMA UK LIMITED |
|---|---|---|
| Company Number | : | 01935226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE | Director | 10 June 2021 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 01 January 2019 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE | Director | 01 October 2021 | Active |
| Hagedoornlaan 11, Antwerp, Belgium, | Secretary | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 01 July 2014 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 01 March 2015 | Active |
| Wilgendaalstraat 76, Schoten, Belgium, | Director | 01 May 2008 | Active |
| Eikeldreef 11a - 9830, Sint Martens Latem, Belgium, | Director | 18 May 2006 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 31 May 2018 | Active |
| Parklaan 52, Temse 9140, Belgium, | Director | 18 May 2006 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 06 January 2014 | Active |
| Ringlaan Zuid 114, De Haan 8420, Belgium, FOREIGN | Director | 18 May 2006 | Active |
| Meers Farm, The Hollow, West Chiltington, RH20 2QA | Director | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 01 June 2018 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 31 May 2018 | Active |
| Blueberry Farm, Blueberry Lane Knockholt, Sevenoaks, TN14 7NH | Director | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | 01 June 2013 | Active |
| Spechtendreef 5, 2980 Halle, Belgium, | Director | - | Active |
| Ruitersdreef 16, Schilde 2970, Belgium, | Director | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE | Director | - | Active |
| Vinkestraat 20, Sint Denijs, Belgium, | Director | 01 May 2008 | Active |
| What's Cooking Savoury Belgium Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | A. Van Der Pluymstraat 1, 2160 Wommelgem, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Change of name | Certificate change of name company. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Resolution | Resolution. | Download |
| 2019-06-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
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