LUTOSA UK LIMITED
BEDFORDSHIRE VAN DEN BROEKE FOODS (U.K.) LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 01420733
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Appointment of Ms Brenda Tytgat as a director on 28 February 2015. The most likely internet sites of LUTOSA UK LIMITED are www.lutosauk.co.uk, and www.lutosa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutosa Uk Limited is a Private Limited Company. The company registration number is 01420733. Lutosa Uk Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Lutosa Uk Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . WITHERS, Anthony Joe Saltmarsh is a Secretary of the company. BERNOU, Jean is a Director of the company. TYTGAT, Brenda is a Director of the company. WITHERS, Anthony Joe Saltmarsh is a Director of the company. Secretary BUSCHMAN, Adrianus Johannes Martinus Maria has been resigned. Secretary STIMPSON, Jacqueline Rae has been resigned. Secretary VAN DEN BROEKE, Luc has been resigned. Director BUSCHMAN, Adrianus Johannes Martinus Maria has been resigned. Director CROUSE, Michael Roy has been resigned. Director D'HAENE, Steven has been resigned. Director PARDON, Erwin Hendrik Louis has been resigned. Director STIMPSON, Jacqueline Rae has been resigned. Director STIMPSON, Trevor John has been resigned. Director VAN DEN BROEKE, Luc has been resigned. Director VAN DER BROEKE, Guy Paul has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WITHERS, Anthony Joe Saltmarsh
Appointed Date: 31 May 2013
Director
BERNOU, Jean
Appointed Date: 31 May 2013
72 years old
Director
TYTGAT, Brenda
Appointed Date: 28 February 2015
50 years old
Director
WITHERS, Anthony Joe Saltmarsh
Appointed Date: 31 May 2013
55 years old

Resigned Directors

Secretary
BUSCHMAN, Adrianus Johannes Martinus Maria
Resigned: 31 May 2013
Appointed Date: 07 January 2010
Secretary
STIMPSON, Jacqueline Rae
Resigned: 02 February 1998
Secretary
VAN DEN BROEKE, Luc
Resigned: 07 January 2010
Appointed Date: 01 January 1998
Director
BUSCHMAN, Adrianus Johannes Martinus Maria
Resigned: 31 May 2013
Appointed Date: 07 January 2010
48 years old
Director
CROUSE, Michael Roy
Resigned: 28 February 2015
Appointed Date: 10 December 2013
52 years old
Director
D'HAENE, Steven
Resigned: 31 May 2013
Appointed Date: 07 January 2010
54 years old
Director
PARDON, Erwin Hendrik Louis
Resigned: 15 July 2014
Appointed Date: 31 May 2013
63 years old
Director
STIMPSON, Jacqueline Rae
Resigned: 02 February 1998
75 years old
Director
STIMPSON, Trevor John
Resigned: 02 February 1998
76 years old
Director
VAN DEN BROEKE, Luc
Resigned: 07 January 2010
Appointed Date: 01 January 1998
81 years old
Director
VAN DER BROEKE, Guy Paul
Resigned: 07 January 2010
Appointed Date: 01 January 1998
82 years old

Persons With Significant Control

Lutosa S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUTOSA UK LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
29 Mar 2016
Appointment of Ms Brenda Tytgat as a director on 28 February 2015
29 Mar 2016
Termination of appointment of Michael Roy Crouse as a director on 28 February 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 87 more events
26 Mar 1987
Accounts for a small company made up to 31 August 1986
26 Mar 1987
Return made up to 23/02/87; full list of members
19 Jun 1986
Accounts for a small company made up to 31 August 1985
19 Jun 1986
Return made up to 16/01/86; full list of members
17 May 1979
Incorporation

LUTOSA UK LIMITED Charges

27 April 1994
Fixed and floating charge
Delivered: 29 April 1994
Status: Satisfied on 15 December 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1982
Debenture
Delivered: 12 October 1982
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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