About

Date of Incorporation: 27/01/1994 (23 years and 7 months ago)
Registered Address: No address supplied

 

Europon Livestock Uk Ltd was registered on 27 January 1994 and has its registered office in the United Kingdom, it has a status of "Active". The business currently employs 1-10 staff. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Abram Van Dorp 27 January 1994 6
Secretary Name Appointed Total Appointments
Antonette Dorothea Hougaard 02 February 2009 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
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
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
RES06 - 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
SH01 - Return of Allotment of shares 07 September 2011
RES01 - N/A 07 September 2011
MEM/ARTS - N/A 07 September 2011
RES12 - N/A 07 September 2011
RES10 - 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
ELRES - Elective resolution 06 February 2006
AA - Annual Accounts 06 February 2006
ELRES - Elective resolution 06 February 2006
363a - Annual Return 06 February 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 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
363s - Annual Return 26 February 2001

Mortgages & Charges

Description Date Status Charge by
Charge Of Deposit 25 May 2001 Satisfied National Westminster Bank Plc
Mortgage Debenture 13 August 2001 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.