About

Registered Number: 01692116
Date of Incorporation: 18/01/1983 (39 years and 4 months ago)
Company Status: Active
Registered Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

 

Established in 1983, Barenbrug U.K. Ltd have registered office in Bury St Edmunds in Suffolk, it has a status of "Active". The business has 15 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.