About

Registered Number: 01692116
Date of Incorporation: 18/01/1983 (35 years and 10 months ago)
Company Status: Active
Registered Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

 

Barenbrug U.K. Ltd was founded on 18 January 1983 and are based in Bury St Edmunds, Suffolk, it's status is listed as "Active". Sillett, Gary Colin, Johnson, Paul Robert, Thijssen, Johannes Henricus Christianus Gerardus, Van Raan, Gerhardus Johannes, Alexander, Cornelis Frans, Barenbrug, Bastiaan, Barenburg, Hubertus Josephus Maria, Bijl, Belard Marinus, Bleeker, Kees Albert, De Vries, Robertus Alexander, Mulder, Michael Fredericks Johannes are listed as directors of Barenbrug U.K. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Paul Robert 01 January 1999 - 1
THIJSSEN, Johannes Henricus Christianus Gerardus 01 October 2013 - 1
VAN RAAN, Gerhardus Johannes 01 October 2009 - 1
ALEXANDER, Cornelis Frans N/A 08 October 1992 1
BARENBRUG, Bastiaan 20 June 2007 01 October 2013 1
BARENBURG, Hubertus Josephus Maria 01 June 2000 30 June 2002 1
BIJL, Belard Marinus 01 July 2002 07 November 2006 1
BLEEKER, Kees Albert 07 November 2006 01 March 2007 1
DE VRIES, Robertus Alexander N/A 30 September 2009 1
MULDER, Michael Fredericks Johannes 08 October 1992 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
SILLETT, Gary Colin 26 October 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bastian Barenbrug/
1971-04
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 25% and 50%
Mr Frank Barenbrug/
1973-04
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 25 November 2016
AUD - Auditor's letter of resignation 13 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 27 November 2014
MR01 - N/A 17 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 25 November 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
TM01 - Termination of appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 30 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 November 2007
353 - Register of members 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 05 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
AA - Annual Accounts 20 March 2003
AUD - Auditor's letter of resignation 18 February 2003
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 28 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 01 December 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 20 October 1998
AUD - Auditor's letter of resignation 13 August 1998
363s - Annual Return 28 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
395 - Particulars of a mortgage or charge 05 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1996
363s - Annual Return 02 December 1996
AA - Annual Accounts 25 October 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 04 December 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 13 October 1994
395 - Particulars of a mortgage or charge 30 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1994
287 - Change in situation or address of Registered Office 11 April 1994
AA - Annual Accounts 06 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1994
363s - Annual Return 09 January 1994
RESOLUTIONS - N/A 29 November 1993
123 - Notice of increase in nominal capital 29 November 1993
288 - N/A 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1993
363s - Annual Return 27 November 1992
288 - N/A 10 November 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 06 January 1992
363s - Annual Return 28 November 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 28 November 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 19 January 1989
288 - N/A 15 February 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
395 - Particulars of a mortgage or charge 24 September 1987
GAZ(U) - N/A 12 February 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986
CERTNM - Change of name certificate 24 December 1986
CERTNM - Change of name certificate 22 February 1983
MISC - Miscellaneous document 18 January 1983
NEWINC - New incorporation documents 18 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2014 Outstanding

N/A

Debenture 28 November 1996 Fully Satisfied

N/A

Debenture 19 August 1994 Fully Satisfied

N/A

Mortgage 18 September 1987 Fully Satisfied

N/A

Legal charge 29 November 1984 Fully Satisfied

N/A

Debenture 25 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.