P B Gelatins U.K. Ltd was setup in 1980, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 17 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONNEVILLE, Myriam Anna | 15 May 2017 | - | 1 |
| POOT, Wim Yvonne Godfried | 01 September 2012 | - | 1 |
| VANDENDRIESSCHE, Jan | 05 June 2017 | - | 1 |
| DE BROU, Michael | N/A | 19 November 1996 | 1 |
| DUBINSKI, Matteusz | 01 April 1993 | 30 September 2001 | 1 |
| DUMONT, Roel | 27 March 2013 | 01 October 2016 | 1 |
| GOOSSENS, Patrick Joseph Julien | 01 December 1999 | 14 September 2012 | 1 |
| HOUSEN, Jos Leo L C | 01 January 1997 | 31 March 2009 | 1 |
| LINARD DE GUERTECHIN, Baudouin | N/A | 31 March 1993 | 1 |
| MARTIN, Javier Johnny Martin Salvador | 01 April 2011 | 14 September 2012 | 1 |
| VANDENDRIESSCHE, Jan | 01 April 2011 | 15 May 2017 | 1 |
| VANDENRIESSCHE, Jan | 01 January 2009 | 01 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAS, Patrice Daniel, Nicolas | 10 August 2018 | - | 1 |
| EVANS, Mark | 25 February 2010 | 23 November 2016 | 1 |
| JONES, Richard Joseph | 23 November 2016 | 31 October 2017 | 1 |
| RAVOET, Paul | 01 December 2001 | 01 March 2010 | 1 |
| THOMAS, Donald Beauford, Dr | N/A | 30 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AUD - Auditor's letter of resignation | 20 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP03 - Appointment of secretary | 28 August 2018 | |
| CS01 - N/A | 19 July 2018 | |
| TM02 - Termination of appointment of secretary | 29 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| MISC - Miscellaneous document | 21 November 2013 | |
| MISC - Miscellaneous document | 11 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AD01 - Change of registered office address | 04 July 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 25 February 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 363s - Annual Return | 01 September 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AUD - Auditor's letter of resignation | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 363s - Annual Return | 15 June 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 395 - Particulars of a mortgage or charge | 14 January 1992 | |
| 363a - Annual Return | 27 August 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 395 - Particulars of a mortgage or charge | 09 March 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 287 - Change in situation or address of Registered Office | 13 July 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| 288 - N/A | 17 February 1989 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| AA - Annual Accounts | 23 March 1988 | |
| 363 - Annual Return | 22 July 1987 | |
| CERTNM - Change of name certificate | 15 July 1987 | |
| 288 - N/A | 27 May 1987 | |
| 288 - N/A | 06 March 1987 | |
| 363 - Annual Return | 21 October 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| CERTNM - Change of name certificate | 21 May 1980 | |
| NEWINC - New incorporation documents | 06 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 1994 | Outstanding |
N/A |
| A credit agreement entitled "prompt" credit application | 06 January 1992 | Outstanding |
N/A |
| A credit agreement entitled "prompt credit application" | 01 March 1991 | Outstanding |
N/A |
| Charge | 21 September 1982 | Fully Satisfied |
N/A |
| Series of debentures | 02 May 1980 | Fully Satisfied |
N/A |
| Debenture | 02 May 1980 | Fully Satisfied |
N/A |
