About

Registered Number: 01235930
Date of Incorporation: 02/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Hunters House 109, Snakes Lane, West, Woodford Green, Essex, IG8 0DY

 

Established in 1975, Antwerp Brokering Enterprises (U.K.) Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". The business has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSEDON, David John N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Beverley Ann N/A - 1

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
RESOLUTIONS - N/A 24 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 18 October 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 03 October 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 01 October 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 09 January 2002
363s - Annual Return 03 July 2001
363s - Annual Return 16 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 22 October 1997
AA - Annual Accounts 29 August 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AUD - Auditor's letter of resignation 10 June 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 27 November 1991
363a - Annual Return 18 April 1991
288 - N/A 09 April 1991
AA - Annual Accounts 02 April 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
287 - Change in situation or address of Registered Office 09 August 1988
288 - N/A 11 December 1987
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.