About

Registered Number: 00910251
Date of Incorporation: 07/07/1967 (56 years and 9 months ago)
Company Status: Active
Registered Address: Pocklington Industrial Estate, Pocklington, York, YO42 1NR

 

Having been setup in 1967, Rijk Zwaan Uk Ltd are based in York, it has a status of "Active". We don't know the number of employees at the company. There are 5 directors listed as Barten, Martinus Petrus Gerardus Maria, Barten, Martinus Petrus Gerardus Maria, Coremans, Johannes Franciscus, Stewart, Roger Somerset, Tax, Bernadus Maria for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTEN, Martinus Petrus Gerardus Maria 09 December 2011 - 1
COREMANS, Johannes Franciscus 09 December 2011 - 1
STEWART, Roger Somerset N/A 20 December 2011 1
TAX, Bernadus Maria N/A 22 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BARTEN, Martinus Petrus Gerardus Maria 13 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 16 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 08 October 2012
TM01 - Termination of appointment of director 20 December 2011
AP03 - Appointment of secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 28 August 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 09 September 2003
RESOLUTIONS - N/A 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
123 - Notice of increase in nominal capital 13 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 27 August 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 13 September 1991
RESOLUTIONS - N/A 01 October 1990
RESOLUTIONS - N/A 27 September 1990
AUD - Auditor's letter of resignation 19 September 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
287 - Change in situation or address of Registered Office 04 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1989
288 - N/A 11 August 1989
287 - Change in situation or address of Registered Office 11 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
353 - Register of members 27 September 1988
325 - Location of register of directors' interests in shares etc 27 September 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 14 July 1988
288 - N/A 11 July 1988
288 - N/A 09 November 1987
288 - N/A 09 November 1987
288 - N/A 09 November 1987
MEM/ARTS - N/A 23 October 1987
CERTNM - Change of name certificate 22 October 1987
CERTNM - Change of name certificate 22 October 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 15 May 1987
363 - Annual Return 18 July 1986
AA - Annual Accounts 14 June 1986
288 - N/A 14 June 1986
NEWINC - New incorporation documents 07 July 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.