Holten
7451 Hj
Holland
Director Name | Evert Jan Berenpas |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 November 1992(21 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Diepenheimsweg 31c 7471 Lw Goor Holland |
Director Name | Henrik Tidde Hoogerman |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 November 1992(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | Bachlaah 21 Almelo 7604en Holland |
Director Name | Bernard Willem Kist |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 November 1992(21 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Passentenkamp 3 Winterswijk 7101br Holland |
Secretary Name | Mr James Gibbons |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
Director Name | Maarten Theodoor Brouwer |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 February 1997) |
Role | Company Director |
Correspondence Address | Wehmestraat 5 Nl 7221 Bt Steenderen The Netherlands Foreign |
Director Name | James Nelson Downie |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(22 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 September 2009) |
Role | Managing Director |
Correspondence Address | The Lodge Wylam Northumberland NE41 8JG |
Director Name | Johannes Henricus Petrus Louis Van De Sanden |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1997(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 January 1999) |
Role | Company Director |
Correspondence Address | Zutphenseweg 77 7251 Dj Vorden The Netherlands |
Secretary Name | Eileen Macleod |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(25 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 August 2009) |
Role | Company Director |
Correspondence Address | 6 Orchard Hill Prudhoe Northumberland NE42 5QF |
Director Name | Rene Bragonje |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1998(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | Dalkruid 55 7491 Lp Delden Netherlands Foreign |
Director Name | Louis De Vries |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1998(26 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 November 2005) |
Role | Company Director |
Correspondence Address | Heerschaphorst 11 Jm Enschede 7531 The Netherlands |
Director Name | Herman Klompenmaker |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2000(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | Roolfs 1 Haaksbergen Overjisse L 7482 The Netherlands |
Registered Address | Stotz House Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6HD |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
Year | 2014 |
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Net Worth | £386,864 |
Cash | £4,793 |
Current Liabilities | £1,116,277 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Register inspection address has been changed (1 page) |
3 March 2010 | Director's details changed for Evert Jan Berenpas on 26 November 2009 (2 pages) |
3 March 2010 | Director's details changed for Evert Jan Berenpas on 26 November 2009 (2 pages) |
10 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
10 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
1 October 2009 | Appointment Terminated Director james downie (1 page) |
1 October 2009 | Appointment terminated director james downie (1 page) |
10 September 2009 | Appointment terminated secretary eileen macleod (1 page) |
10 September 2009 | Appointment Terminated Secretary eileen macleod (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
4 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
8 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 26/11/06; full list of members
|
20 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
19 December 2005 | Company name changed ten cate permess (uk) LIMITED\certificate issued on 19/12/05 (2 pages) |
19 December 2005 | Company name changed ten cate permess (uk) LIMITED\certificate issued on 19/12/05 (2 pages) |
6 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 26/11/05; full list of members
|
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
26 November 2005 | Particulars of mortgage/charge (9 pages) |
26 November 2005 | Particulars of mortgage/charge (9 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
2 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 26/11/04; full list of members
|
31 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
4 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
2 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
13 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
6 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
6 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members
|
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
17 December 1999 | Return made up to 26/11/99; full list of members
|
17 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
17 March 1999 | Return made up to 26/11/98; no change of members
|
17 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
13 May 1998 | Company name changed ten cate permess uk LIMITED\certificate issued on 14/05/98 (5 pages) |
13 May 1998 | Company name changed ten cate permess uk LIMITED\certificate issued on 14/05/98 (5 pages) |
28 April 1998 | Company name changed permess (uk) LTD.\certificate issued on 29/04/98 (5 pages) |
28 April 1998 | Company name changed permess (uk) LTD.\certificate issued on 29/04/98 (5 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
17 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
17 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | Secretary resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | New secretary appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
2 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
2 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
18 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
18 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
25 September 1995 | Particulars of mortgage/charge (4 pages) |
25 September 1995 | Particulars of mortgage/charge (3 pages) |
25 September 1995 | Particulars of mortgage/charge (4 pages) |
25 September 1995 | Particulars of mortgage/charge (3 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (18 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (36 pages) |
5 August 1971 | Incorporation (10 pages) |
5 August 1971 | Incorporation (10 pages) |