About

Date of Incorporation: 18/01/1983 (34 years and 8 months ago)
Registered Address: Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, United Kingdom

 

Barenbrug U.K. Ltd was registered on 18 January 1983 and has its registered office in Bury St. Edmunds, Suffolk, it has a status of "Active". The companies directors are listed as Mr Paul Robert Johnson, Mr Johannes Henricus Christianus Gerardus Thijssen, Gerhardus Johannes Van Raan. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Robert Johnson 01 January 1999 2
Mr Johannes Henricus Christianus Gerardus Thijssen 01 October 2013 1
Gerhardus Johannes Van Raan 01 October 2009 1
Secretary Name Appointed Total Appointments
Gary Colin Sillett 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 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
287 - Change in situation or address of Registered Office 30 November 2007
353 - Register of members 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

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 1983 Satisfied Lloyds Bank Plc
Legal Charge 29 November 1984 Satisfied Lloyds Bank Plc
Mortgage 18 September 1987 Satisfied Lloyds Bank Plc
Debenture 19 August 1994 Satisfied Cooperative Centrale Raiffessen-boerenleenbank Ba
Debenture 28 November 1996 Satisfied Abn Amro Bank N.V.
26 June 2014 Outstanding Cooperatieve Centrale Raiffeisen-boerenleenbank B.A.

Standard Industrial Classification (SIC)

No SIC found.