About

Registered Number: 01870158
Date of Incorporation: 10/12/1984 (33 years and 8 months ago)
Company Status: Active
Registered Address: Festival Way, Festival Park, Stoke On Trent, ST1 5BB

 

Orffa Uk Ltd was setup in 1984, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 20 directors listed as Van Tricht, Johannes Marinus, Ketels, Eddy Maria Alois, Dr Ir, Orffa International Holding B.V., Barber, Alison Jayne, Brows, Eduard Frederik, Hanbury, David Christopher, Macfarlane, Gordon Alexander, Verdegaal, Franciscus Wilhemus Maria, Bogsch, Erik Attila, Cartwright, Geoffrey William, De Raaff, Gert Hendrikus, Den Hartog, Aart Adrianus, Gruber, Gyorgyi, Mahutte, Henri Francois Joseph, Nederveen, Johan Cornelius, Noordenbos, Hans Klaas, Piest, Egbert, Dr, Sinke, Marinus Jacob Jan, Vos, Aart Nicolaas, Young, Kenneth Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KETELS, Eddy Maria Alois, Dr Ir 01 May 2001 - 1
ORFFA INTERNATIONAL HOLDING B.V. 01 January 2012 - 1
BOGSCH, Erik Attila N/A 19 October 1995 1
CARTWRIGHT, Geoffrey William 04 December 2002 01 January 2012 1
DE RAAFF, Gert Hendrikus N/A 01 October 1995 1
DEN HARTOG, Aart Adrianus 09 June 1998 01 January 2006 1
GRUBER, Gyorgyi N/A 26 May 1993 1
MAHUTTE, Henri Francois Joseph N/A 30 September 1992 1
NEDERVEEN, Johan Cornelius N/A 25 October 1993 1
NOORDENBOS, Hans Klaas 01 October 1995 01 May 2001 1
PIEST, Egbert, Dr 25 May 2001 01 January 2006 1
SINKE, Marinus Jacob Jan 01 October 1992 01 May 2001 1
VOS, Aart Nicolaas 26 October 1993 01 June 1997 1
Secretary Name Appointed Resigned Total Appointments
VAN TRICHT, Johannes Marinus 01 June 2005 - 1
BROWS, Eduard Frederik 28 June 1999 01 December 2000 1
MACFARLANE, Gordon Alexander 01 February 2002 31 August 2002 1
VERDEGAAL, Franciscus Wilhemus Maria 04 December 2002 21 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Johannes Marinus Van Tricht/
1962-11
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 13 June 2018
PARENT_ACC - N/A 13 June 2018
GUARANTEE2 - N/A 13 June 2018
AGREEMENT2 - N/A 13 June 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 08 September 2017
PARENT_ACC - N/A 08 September 2017
GUARANTEE2 - N/A 08 September 2017
AGREEMENT2 - N/A 08 September 2017
CS01 - N/A 16 May 2017
PARENT_ACC - N/A 04 August 2016
AA - Annual Accounts 18 July 2016
AGREEMENT2 - N/A 18 July 2016
GUARANTEE2 - N/A 18 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 19 May 2015
PARENT_ACC - N/A 19 May 2015
AGREEMENT2 - N/A 19 May 2015
GUARANTEE2 - N/A 19 May 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 11 September 2014
PARENT_ACC - N/A 11 September 2014
AGREEMENT2 - N/A 11 September 2014
GUARANTEE2 - N/A 11 September 2014
AR01 - Annual Return 15 May 2014
RESOLUTIONS - N/A 28 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2014
CAP-SS - N/A 28 March 2014
SH19 - Statement of capital 28 March 2014
AA - Annual Accounts 24 September 2013
PARENT_ACC - N/A 24 September 2013
AGREEMENT2 - N/A 16 September 2013
GUARANTEE2 - N/A 16 September 2013
MR04 - N/A 21 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 May 2012
TM01 - Termination of appointment of director 29 February 2012
AP02 - Appointment of corporate director 29 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 06 April 2011
RESOLUTIONS - N/A 29 July 2010
MEM/ARTS - N/A 29 July 2010
CC04 - Statement of companies objects 29 July 2010
SH19 - Statement of capital 29 July 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 July 2010
CAP-SS - N/A 29 July 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 20 May 2008
363s - Annual Return 02 June 2007
AA - Annual Accounts 16 April 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 18 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
363s - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
MEM/ARTS - N/A 18 April 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
123 - Notice of increase in nominal capital 11 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 June 2003
287 - Change in situation or address of Registered Office 12 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AUD - Auditor's letter of resignation 27 November 2002
AA - Annual Accounts 09 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
AUD - Auditor's letter of resignation 24 June 2002
363s - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
287 - Change in situation or address of Registered Office 22 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363s - Annual Return 02 May 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288c - Notice of change of directors or secretaries or in their particulars 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1997
AA - Annual Accounts 06 July 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
363s - Annual Return 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
CERTNM - Change of name certificate 01 January 1997
RESOLUTIONS - N/A 27 December 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 25 April 1996
288 - N/A 23 October 1995
288 - N/A 23 October 1995
287 - Change in situation or address of Registered Office 23 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
AA - Annual Accounts 05 June 1995
363s - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 13 May 1994
288 - N/A 24 November 1993
AA - Annual Accounts 11 June 1993
288 - N/A 05 June 1993
363s - Annual Return 11 May 1993
288 - N/A 28 February 1993
288 - N/A 07 October 1992
363b - Annual Return 28 May 1992
AA - Annual Accounts 30 March 1992
288 - N/A 21 January 1992
288 - N/A 23 October 1991
287 - Change in situation or address of Registered Office 28 July 1991
363b - Annual Return 11 May 1991
AA - Annual Accounts 07 April 1991
MEM/ARTS - N/A 18 October 1990
MEM/ARTS - N/A 17 October 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
123 - Notice of increase in nominal capital 15 May 1990
288 - N/A 15 May 1990
288 - N/A 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 20 July 1989
288 - N/A 16 February 1989
AA - Annual Accounts 10 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
288 - N/A 23 May 1988
395 - Particulars of a mortgage or charge 26 February 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
363 - Annual Return 21 December 1987
288 - N/A 21 December 1987
287 - Change in situation or address of Registered Office 21 December 1987
AA - Annual Accounts 07 August 1987
288 - N/A 23 July 1987
395 - Particulars of a mortgage or charge 08 April 1987
288 - N/A 31 January 1987
287 - Change in situation or address of Registered Office 31 January 1987
CERTNM - Change of name certificate 21 January 1987
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986
123 - Notice of increase in nominal capital 19 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 1988 Fully Satisfied

N/A

Deed of charge 19 March 1987 Fully Satisfied

N/A

Charge 28 March 1985 Fully Satisfied

N/A

Charge 28 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.