KIEZEBRINK UK LIMITED
NORWICH

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Company number 04364198
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address KINGFISHER HOUSE (BIRKETTS LLP) 1, GILDERS WAY, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 January 2017 GBP 40,000 . The most likely internet sites of KIEZEBRINK UK LIMITED are www.kiezebrinkuk.co.uk, and www.kiezebrink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kiezebrink Uk Limited is a Private Limited Company. The company registration number is 04364198. Kiezebrink Uk Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Kiezebrink Uk Limited is Kingfisher House Birketts Llp 1 Gilders Way Norwich Norfolk Nr3 1ub. . BIRKETTS SECRETARIES LIMITED is a Secretary of the company. GORDON, Alasdair is a Director of the company. KIEZEBRINK, Sebus Hanno is a Director of the company. KIEZEBRINK PUTTEN HOLDING B.V. is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary NORSE SECRETARIES LIMITED has been resigned. Secretary STEELES (LAW) LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIEZEBRINK, Harm has been resigned. Director HP DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Appointed Date: 02 February 2011
Director
GORDON, Alasdair
Appointed Date: 06 March 2015
43 years old
Director
KIEZEBRINK, Sebus Hanno
Appointed Date: 20 February 2002
61 years old
Director
KIEZEBRINK PUTTEN HOLDING B.V.
Appointed Date: 06 March 2015

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 31 January 2002
Secretary
NORSE SECRETARIES LIMITED
Resigned: 02 February 2011
Appointed Date: 06 November 2009
Secretary
STEELES (LAW) LLP
Resigned: 06 November 2009
Appointed Date: 07 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
KIEZEBRINK, Harm
Resigned: 30 September 2005
Appointed Date: 26 June 2003
67 years old
Director
HP DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 31 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Alasdair Gordon
Notified on: 24 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebus Hanno Kiezebrink
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cornelia Adriana Kiezebrink
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIEZEBRINK UK LIMITED Events

20 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 40,000
11 Feb 2017
Change of share class name or designation
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 62 more events
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU
31 Jan 2002
Incorporation

KIEZEBRINK UK LIMITED Charges

4 September 2013
Charge code 0436 4198 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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