Having been setup in 1983, Barenbrug U.K. Ltd has its registered office in Bury St Edmunds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAND, Hendrik Jacob | 02 January 2020 | - | 1 |
| JOHNSON, Paul Robert | 01 January 1999 | - | 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 |
| BARENBRUG, Hubertus Josephus Maria | N/A | 01 July 1997 | 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 |
| COMPSON, Anthony David | N/A | 30 September 1993 | 1 |
| DE VRIES, Robertus Alexander | N/A | 30 September 2009 | 1 |
| MULDER, Michael Fredericks Johannes | 08 October 1992 | 30 June 1999 | 1 |
| THIJSSEN, Johannes Henricus Christianus Gerardus | 01 October 2013 | 02 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR, Matthew Philip | 25 July 2019 | - | 1 |
| SILLETT, Gary Colin | 26 October 2000 | 25 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 25 July 2019 | |
| AP03 - Appointment of secretary | 25 July 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| MR04 - N/A | 20 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| 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 | |
| PRE95 - N/A | 01 January 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2018 | Outstanding |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
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 |
