About

Registered Number: 01168143
Date of Incorporation: 26/04/1974 (47 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT,

 

Based in Northampton, Ubbink (U.K.) Ltd was founded on 26 April 1974, it has a status of "Active". The business has 10 directors listed as Cals, Roel Hubertus Catharina, Shore, Steven Harry, Fromme, Willem, Fromme, Willem, Lightfoot, Marcus Benedict, Peaker, Kevan Bryan, Shearer, William Wallace, Van Der Stege, Jacko, Vermeulen, Jan, Wegman, Hendrik Jan at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALS, Roel Hubertus Catharina 01 June 2017 - 1
SHORE, Steven Harry 19 September 2016 - 1
FROMME, Willem 01 October 1996 31 March 1998 1
FROMME, Willem N/A 01 January 1993 1
LIGHTFOOT, Marcus Benedict 29 August 2012 19 September 2016 1
PEAKER, Kevan Bryan 17 December 2010 28 September 2012 1
SHEARER, William Wallace N/A 16 August 2005 1
VAN DER STEGE, Jacko 21 July 2008 13 December 2011 1
VERMEULEN, Jan 01 January 1993 31 July 1996 1
WEGMAN, Hendrik Jan 29 August 2012 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 10 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 06 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
MR04 - N/A 03 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 03 June 2016
AD01 - Change of registered office address 28 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 15 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 29 May 2014
RESOLUTIONS - N/A 09 October 2013
SH01 - Return of Allotment of shares 09 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 June 2013
MISC - Miscellaneous document 10 April 2013
AA - Annual Accounts 20 November 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AD01 - Change of registered office address 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 June 2011
TM01 - Termination of appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
RESOLUTIONS - N/A 07 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 03 June 2009
395 - Particulars of a mortgage or charge 04 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
AA - Annual Accounts 20 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 22 July 2003
AUD - Auditor's letter of resignation 19 February 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 19 June 2002
AUD - Auditor's letter of resignation 07 January 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 26 June 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
AA - Annual Accounts 15 September 2000
395 - Particulars of a mortgage or charge 08 September 2000
363s - Annual Return 26 June 2000
AUD - Auditor's letter of resignation 24 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 21 August 1998
AUD - Auditor's letter of resignation 22 July 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 10 June 1997
395 - Particulars of a mortgage or charge 04 April 1997
288a - Notice of appointment of directors or secretaries 24 October 1996
288 - N/A 25 September 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 20 June 1996
RESOLUTIONS - N/A 20 December 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 21 August 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 18 June 1993
288 - N/A 12 January 1993
AA - Annual Accounts 10 June 1992
363b - Annual Return 10 June 1992
288 - N/A 09 January 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 28 June 1991
288 - N/A 15 June 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
RESOLUTIONS - N/A 27 September 1989
287 - Change in situation or address of Registered Office 23 January 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 12 October 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
288 - N/A 20 May 1986
288 - N/A 09 May 1986
CERTNM - Change of name certificate 09 November 1978
NEWINC - New incorporation documents 26 April 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 17 November 2008 Fully Satisfied

N/A

Debenture 30 August 2000 Fully Satisfied

N/A

Rent deposit deed 24 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.