Having been setup in 1994, Europon Livestock Uk Ltd has its registered office in Rugby in Warwickshire, it's status in the Companies House registry is set to "Active". 1-10 people work at Europon Livestock Uk Ltd. The current directors of this organisation are listed as 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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Abram Van Dorp/
1933-08 |
Individual person with significant control |
Dutch/
Netherlands |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 August 2001 | Fully Satisfied |
N/A |
| Charge of deposit | 25 May 2001 | Fully Satisfied |
N/A |
