Pf Concept Uk Ltd was setup in 1984, it's status is listed as "Active". The companies directors are listed as Hartog, Adriaan Willem, Morgan, Philip John, Blijdorp, Jacobus, De Planque, Rutger Christiaan, Hoyng, Boudewyn Rudolf Appelonia Lodewyk Marig, Mikx, Robertus Johanes Maria, Peersman, Richard, Schlinner, Robert, Smit, Bartele Roelofs, General Manager at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTOG, Adriaan Willem | 23 May 2012 | - | 1 |
| MORGAN, Philip John | 07 October 2019 | - | 1 |
| DE PLANQUE, Rutger Christiaan | 30 September 1993 | 07 April 2010 | 1 |
| HOYNG, Boudewyn Rudolf Appelonia Lodewyk Marig | 22 October 2001 | 31 December 2004 | 1 |
| MIKX, Robertus Johanes Maria | 01 July 1995 | 02 October 2009 | 1 |
| PEERSMAN, Richard | N/A | 01 July 1995 | 1 |
| SCHLINNER, Robert | N/A | 31 March 1993 | 1 |
| SMIT, Bartele Roelofs, General Manager | 31 March 1993 | 30 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLIJDORP, Jacobus | 31 March 1993 | 01 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| PSC02 - N/A | 21 February 2020 | |
| PSC09 - N/A | 21 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AAMD - Amended Accounts | 10 December 2019 | |
| AAMD - Amended Accounts | 02 December 2019 | |
| AA - Annual Accounts | 22 November 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| AP01 - Appointment of director | 30 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AD01 - Change of registered office address | 30 October 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| AAMD - Amended Accounts | 22 March 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 27 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| CERTNM - Change of name certificate | 16 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AAMD - Amended Accounts | 30 December 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AUD - Auditor's letter of resignation | 04 January 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 287 - Change in situation or address of Registered Office | 28 October 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 28 June 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1993 | |
| MEM/ARTS - N/A | 07 June 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1993 | |
| 123 - Notice of increase in nominal capital | 19 May 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| CERTNM - Change of name certificate | 13 April 1993 | |
| 363x - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363a - Annual Return | 03 April 1992 | |
| 363a - Annual Return | 08 April 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 16 November 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| AA - Annual Accounts | 10 July 1987 | |
| 363 - Annual Return | 09 March 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| NEWINC - New incorporation documents | 19 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 21 June 1994 | Outstanding |
N/A |
| Fixed and floating charge | 07 July 1993 | Fully Satisfied |
N/A |
