PAUWELS UK LIMITED
FELTHAM VAN DIJK FOOD LIMITED HAMKER FOODS LIMITED HAMKER UK LTD.

Hellopages » Greater London » Hounslow » TW13 4AU

Company number 04998378
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address AXIOM HOUSE THE CENTRE, HIGH STREET, FELTHAM, MIDDLESEX, TW13 4AU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of PAUWELS UK LIMITED are www.pauwelsuk.co.uk, and www.pauwels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Fulwell Rail Station is 2.8 miles; to Brentford Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pauwels Uk Limited is a Private Limited Company. The company registration number is 04998378. Pauwels Uk Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Pauwels Uk Limited is Axiom House The Centre High Street Feltham Middlesex Tw13 4au. . KAUFMAN, Andrew Charles is a Secretary of the company. VAN DAMME, Charles Albert is a Director of the company. Director DE ROOIJ, Ben Frederik has been resigned. Director HAMKER, Klaus Heinrich has been resigned. Director HAMKER, Michael Alfred has been resigned. Director HEIJKOOP, Robin Leopold has been resigned. Director VERMEIREN, Walter August Gregoor has been resigned. Director WAIJENBERG, Edwin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KAUFMAN, Andrew Charles
Appointed Date: 17 December 2003
Director
VAN DAMME, Charles Albert
Appointed Date: 03 August 2011
69 years old

Resigned Directors

Director
DE ROOIJ, Ben Frederik
Resigned: 30 January 2015
Appointed Date: 03 August 2011
51 years old
Director
HAMKER, Klaus Heinrich
Resigned: 23 June 2004
Appointed Date: 17 December 2003
75 years old
Director
HAMKER, Michael Alfred
Resigned: 08 August 2008
Appointed Date: 21 January 2004
66 years old
Director
HEIJKOOP, Robin Leopold
Resigned: 03 August 2011
Appointed Date: 08 August 2008
66 years old
Director
VERMEIREN, Walter August Gregoor
Resigned: 20 July 2007
Appointed Date: 21 January 2004
77 years old
Director
WAIJENBERG, Edwin
Resigned: 03 August 2011
Appointed Date: 08 August 2008
61 years old

Persons With Significant Control

Mr Ben De Rooij
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUWELS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
03 Jul 2015
Registered office address changed from Kings House Browells Lane Feltham TW13 7EQ to Axiom House the Centre High Street Feltham Middlesex TW13 4AU on 3 July 2015
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
17 Feb 2004
Memorandum and Articles of Association
17 Feb 2004
New director appointed
11 Feb 2004
Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2
09 Feb 2004
Company name changed hamker uk LTD.\certificate issued on 09/02/04
17 Dec 2003
Incorporation

PAUWELS UK LIMITED Charges

22 January 2013
Rent deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: All monies and liabilities pursuant to a lease and rent…
12 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: All monies and liabilities pursuant to a lease and rent…
28 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: The deposit fund and initially the sum of £9,002.76.
18 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Satisfied on 8 February 2011
Persons entitled: Bw Sipp Trustees Limited
Description: £7,250.
3 October 2008
Security agreement
Delivered: 16 October 2008
Status: Satisfied on 8 August 2011
Persons entitled: Ing Bank N.V. as Agent and Trustee for the Finance Parties
Description: All office equipment owned by the chargor and its interest…
3 June 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 1 October 2008
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Rent deposit deed
Delivered: 23 December 2006
Status: Satisfied on 8 February 2011
Persons entitled: Bw Sipp Trustees Limited
Description: A deposit of £8,518.75 together with all further monies due…
9 June 2005
Cash deposit deed
Delivered: 24 June 2005
Status: Satisfied on 1 October 2008
Persons entitled: Gifto Properties (Staines Road) Limited
Description: All its interest in the deposit balance and in the deposit…
28 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 1 October 2008
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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