Founded in 1966, Avebe Uk Ltd have registered office in Goxhill. We don't currently know the number of employees at this organisation. Fielding, Alan Gilbert, Greven, Fokko, Russchen, Johan Peter, Young, Philip Martin, Megens, Jan Martien Maria, Meursing, Gerben Jelle, Pierik, Gerrit Bernhard, Piest, Egbert, Russell, William Southwell, The Honourable, Van Handenhoven, Marcel are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDING, Alan Gilbert | 01 April 1992 | - | 1 |
| GREVEN, Fokko | 04 October 2013 | - | 1 |
| RUSSCHEN, Johan Peter | 09 January 2014 | - | 1 |
| MEGENS, Jan Martien Maria | N/A | 28 February 1995 | 1 |
| MEURSING, Gerben Jelle | 24 November 2000 | 02 March 2009 | 1 |
| PIERIK, Gerrit Bernhard | 02 March 2009 | 04 October 2013 | 1 |
| PIEST, Egbert | 01 May 1995 | 31 December 1997 | 1 |
| RUSSELL, William Southwell, The Honourable | N/A | 31 March 1992 | 1 |
| VAN HANDENHOVEN, Marcel | N/A | 25 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Philip Martin | N/A | 16 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| AUD - Auditor's letter of resignation | 27 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 20 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AP01 - Appointment of director | 25 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AD04 - Change of location of company records to the registered office | 22 March 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| CH03 - Change of particulars for secretary | 25 February 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 05 December 2003 | |
| OC - Order of Court | 25 November 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 31 March 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 15 April 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 10 April 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 1991 | |
| 88(2)P - N/A | 24 September 1991 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| 123 - Notice of increase in nominal capital | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 04 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| 288 - N/A | 20 December 1989 | |
| AA - Annual Accounts | 20 December 1989 | |
| 363 - Annual Return | 20 December 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1988 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| AUD - Auditor's letter of resignation | 20 November 1987 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 288 - N/A | 20 July 1987 | |
| 288 - N/A | 21 January 1987 | |
| 288 - N/A | 06 December 1986 | |
| NEWINC - New incorporation documents | 28 November 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement | 01 April 1986 | Outstanding |
N/A |
| Legal mortgage | 09 April 1985 | Fully Satisfied |
N/A |
