About

Registered Number: 02892163
Date of Incorporation: 27/01/1994 (24 years and 8 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD,

 

Founded in 1994, Europon Livestock Uk Ltd has its registered office in Rugby, Warwickshire, it's status is listed as "Active". There are currently 1-10 employees at this company. Hougaard, Antonette Dorothea, Dawes, Felicity Ann, Naylor, Susan Patricia, Postma, Job Pierre, Seaton, Kathleen Ann, Seaton, Nicola Gayle, Van Dorp, Abram, Postma, Job Pierre, Zwaferink, Johannes Bernardus Gerhardus are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POSTMA, Job Pierre 26 September 1995 17 July 2000 1
ZWAFERINK, Johannes Bernardus Gerhardus 01 June 2011 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
HOUGAARD, Antonette Dorothea 02 February 2009 - 1
DAWES, Felicity Ann 31 January 1997 30 January 1998 1
NAYLOR, Susan Patricia 27 January 1994 31 January 1997 1
POSTMA, Job Pierre 18 April 2003 02 February 2009 1
SEATON, Kathleen Ann 17 July 2000 18 February 2003 1
SEATON, Nicola Gayle 30 January 1998 01 February 2000 1
VAN DORP, Abram 01 February 2000 23 October 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abram Van Dorp/
1933-08
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 March 2018
AD01 - Change of registered office address 16 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 05 September 2016
MR04 - N/A 24 August 2016
MR04 - N/A 24 August 2016
AR01 - Annual Return 03 February 2016
RESOLUTIONS - N/A 23 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2015
SH19 - Statement of capital 23 December 2015
CAP-SS - N/A 23 December 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 February 2015
AAMD - Amended Accounts 12 November 2014
AAMD - Amended Accounts 12 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH03 - Change of particulars for secretary 29 August 2012
RESOLUTIONS - N/A 07 September 2011
SH01 - Return of Allotment of shares 07 September 2011
SH08 - Notice of name or other designation of class of shares 07 September 2011
MEM/ARTS - N/A 07 September 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 06 October 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 06 November 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 31 October 2001
395 - Particulars of a mortgage or charge 21 August 2001
395 - Particulars of a mortgage or charge 01 June 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
AA - Annual Accounts 03 November 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
363s - Annual Return 17 February 2000
363s - Annual Return 10 February 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
287 - Change in situation or address of Registered Office 23 February 1998
AUD - Auditor's letter of resignation 04 July 1997
AA - Annual Accounts 06 June 1997
288c - Notice of change of directors or secretaries or in their particulars 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
RESOLUTIONS - N/A 29 February 1996
RESOLUTIONS - N/A 29 February 1996
363s - Annual Return 29 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 15 January 1996
288 - N/A 12 January 1996
RESOLUTIONS - N/A 12 December 1995
RESOLUTIONS - N/A 12 December 1995
287 - Change in situation or address of Registered Office 30 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
287 - Change in situation or address of Registered Office 18 February 1994
NEWINC - New incorporation documents 27 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 August 2001 Fully Satisfied

N/A

Charge of deposit 25 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.