ALPRO (UK) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5YT

Company number 03708934
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address LATIMER BUSINESS PARK, ALTENDIEZ WAY, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5YT
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 10511 - Liquid milk and cream production, 10519 - Manufacture of other milk products, 10860 - Manufacture of homogenized food preparations and dietetic food
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 21,301,064 . The most likely internet sites of ALPRO (UK) LIMITED are www.alprouk.co.uk, and www.alpro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wellingborough Rail Station is 4.6 miles; to Corby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpro Uk Limited is a Private Limited Company. The company registration number is 03708934. Alpro Uk Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Alpro Uk Limited is Latimer Business Park Altendiez Way Burton Latimer Kettering Northamptonshire Nn15 5yt. . DENAYER, Paul is a Secretary of the company. DENAYER, Paul is a Director of the company. DERYCKERE, Bernard Pierre Jean is a Director of the company. KOEN, Bouckaert is a Director of the company. THEODOREDIS, Roger Emmanuel is a Director of the company. Secretary LONGUEVILLE, William has been resigned. Secretary WYCKHUYS, Marc Bernard Jules has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUREZ, Dirk has been resigned. Director HUYBRECHTS, Guy Henri Pierre Renee has been resigned. Director SWENDEN, Eric Emile has been resigned. Director VANDEMOORTELE, Jean Francois Raymond Edmond has been resigned. Director WYCKHUYS, Marc Bernard Jules has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
DENAYER, Paul
Appointed Date: 01 October 2008
Director
DENAYER, Paul
Appointed Date: 01 October 2008
56 years old
Director
DERYCKERE, Bernard Pierre Jean
Appointed Date: 10 September 2001
67 years old
Director
KOEN, Bouckaert
Appointed Date: 20 December 2004
57 years old
Director
THEODOREDIS, Roger Emmanuel
Appointed Date: 02 July 2009
66 years old

Resigned Directors

Secretary
LONGUEVILLE, William
Resigned: 04 February 2002
Appointed Date: 05 February 1999
Secretary
WYCKHUYS, Marc Bernard Jules
Resigned: 01 July 2008
Appointed Date: 04 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
DUREZ, Dirk
Resigned: 02 July 2009
Appointed Date: 04 February 2002
70 years old
Director
HUYBRECHTS, Guy Henri Pierre Renee
Resigned: 26 March 2001
Appointed Date: 05 February 1999
69 years old
Director
SWENDEN, Eric Emile
Resigned: 01 January 2001
Appointed Date: 05 February 1999
82 years old
Director
VANDEMOORTELE, Jean Francois Raymond Edmond
Resigned: 02 July 2009
Appointed Date: 29 January 2001
66 years old
Director
WYCKHUYS, Marc Bernard Jules
Resigned: 01 July 2008
Appointed Date: 20 December 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Alpro European Holdings S.A.R.L.
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ALPRO (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 21,301,064
08 Jul 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 21,301,064
...
... and 78 more events
23 Feb 1999
New secretary appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
18 Feb 1999
Accounting reference date shortened from 28/02/00 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1999
Incorporation

ALPRO (UK) LIMITED Charges

13 February 2009
Security agreement
Delivered: 3 March 2009
Status: Satisfied on 25 May 2010
Persons entitled: Kbc Bank Nv (The Security Agent)
Description: Land and buildings on the north side of altendiez way…

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