Based in Northampton, Ubbink (U.K.) Ltd was founded on 26 April 1974, it's status at Companies House is "Active". The company 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 in the Companies House registry. We do not know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
