Frieslandcampina Uk Ltd

About

Registered Number: 04684097
Date of Incorporation: 03/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF

 

Based in Horsham in West Sussex, Frieslandcampina Uk Ltd was registered on 03 March 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 20 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, William George Wynn 14 June 2019 - 1
OZGUNER, Tuncay 21 February 2020 - 1
SCOTT, Christopher Benedict 10 August 2020 - 1
ALGHAWALY, Jeries 01 January 2019 10 August 2020 1
BARNEY, Tracey Louise 01 July 2010 16 May 2016 1
BLAIR, Gavin James 12 September 2016 14 June 2019 1
CHYLA, Lea Gertruda Cornelis 18 August 2014 28 February 2017 1
GIELEN, Cornelis Josephus Maria 01 June 2008 18 August 2014 1
GREGORY, Christopher Leslie 01 January 2007 24 September 2009 1
GROOT KOERKAMP, Everardus Wilhelmus 01 January 2018 01 January 2019 1
KORTHOUWER, Michael Oscar Emile 26 June 2003 01 January 2007 1
LAWRENCE, Michael James 27 February 2014 22 May 2017 1
LEE, John 26 June 2003 30 June 2010 1
NIJENHUIS, Sebastian 01 August 2017 01 January 2020 1
SANDMANN, Jurgen Clemens Johannes 23 October 2014 01 January 2018 1
VAN DEN BOS, Michael 01 April 2010 30 April 2012 1
VAN DER HOEK, Pieter 01 June 2008 18 August 2014 1
VERHEIJEN, Joris Johanna Augustinus 27 February 2014 23 October 2014 1
WALKER, Nigel Graham 02 April 2012 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
ALDBRIDGE SERVICES LONDON LIMITED 15 February 2010 22 October 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 10 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 29 October 2019
CH01 - Change of particulars for director 08 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 04 March 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AAMD - Amended Accounts 04 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 04 March 2014
CERTNM - Change of name certificate 29 October 2013
AP04 - Appointment of corporate secretary 28 October 2013
TM02 - Termination of appointment of secretary 28 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 23 May 2013
CH04 - Change of particulars for corporate secretary 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 March 2011
CERTNM - Change of name certificate 06 January 2011
RESOLUTIONS - N/A 23 December 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AP01 - Appointment of director 09 April 2010
AR01 - Annual Return 06 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AP04 - Appointment of corporate secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 13 March 2006
AA - Annual Accounts 31 March 2005
363a - Annual Return 24 March 2005
363a - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
353 - Register of members 17 March 2004
AA - Annual Accounts 17 March 2004
RESOLUTIONS - N/A 08 September 2003
RESOLUTIONS - N/A 08 September 2003
RESOLUTIONS - N/A 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2003
123 - Notice of increase in nominal capital 08 September 2003
225 - Change of Accounting Reference Date 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
CERTNM - Change of name certificate 25 June 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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