ZWANENBERG FOOD UK LIMITED
SHREWSBURY TH S VAN DER LAAN (UK) LIMITED

Hellopages » Shropshire » Shropshire » SY5 0BD

Company number 01032611
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registration of charge 010326110011, created on 5 July 2016; Registration of charge 010326110010, created on 5 July 2016. The most likely internet sites of ZWANENBERG FOOD UK LIMITED are www.zwanenbergfooduk.co.uk, and www.zwanenberg-food-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Zwanenberg Food Uk Limited is a Private Limited Company. The company registration number is 01032611. Zwanenberg Food Uk Limited has been working since 25 November 1971. The present status of the company is Active. The registered address of Zwanenberg Food Uk Limited is Station Road Minsterley Shrewsbury Shropshire Sy5 0bd. . MCDONALD, Peter John is a Secretary of the company. ASHMORE, Jonathan Donald is a Director of the company. BURDEKIN, Martin Andrew is a Director of the company. GERRITSEN, Meulman Geetruida Grada Maria Christina is a Director of the company. GOODWIN, John Charles is a Director of the company. HIGGINSON, Anthony Mitchell is a Director of the company. HIGGINSON, Julie Elizabeth is a Director of the company. LOTGERINK, Ronald Emmanuel Maria is a Director of the company. VAN DER LAAN, Adrianus Maria is a Director of the company. VAN DER LAAN, Arnoldus Theodorus Maria is a Director of the company. Director BURDEKIN, Pamela Joan has been resigned. Director BURDEKIN, Richard Miles has been resigned. Director BURDEKIN, Richard Miles has been resigned. Director STEVERS-VAN DER LAAN, Johanna Clazina Maria has been resigned. The company operates in "Processing and preserving of meat".


Current Directors


Director
ASHMORE, Jonathan Donald
Appointed Date: 01 January 2008
53 years old

Director
BURDEKIN, Martin Andrew
Appointed Date: 01 January 2008
56 years old

Director
GERRITSEN, Meulman Geetruida Grada Maria Christina
Appointed Date: 01 June 2015
50 years old

Director
GOODWIN, John Charles
Appointed Date: 27 May 2015
73 years old

Director
HIGGINSON, Anthony Mitchell
Appointed Date: 19 September 2002
65 years old

Director
HIGGINSON, Julie Elizabeth
Appointed Date: 12 August 2007
67 years old

Director
LOTGERINK, Ronald Emmanuel Maria
Appointed Date: 05 June 1998
64 years old

Director


Resigned Directors

Director
BURDEKIN, Pamela Joan
Resigned: 31 December 2008
Appointed Date: 30 September 2003
79 years old

Director
BURDEKIN, Richard Miles
Resigned: 31 December 2008
Appointed Date: 07 November 1996
81 years old

Director
BURDEKIN, Richard Miles
Resigned: 22 May 1994
Appointed Date: 06 December 1993
81 years old

Director
STEVERS-VAN DER LAAN, Johanna Clazina Maria
Resigned: 30 June 2016
69 years old

ZWANENBERG FOOD UK LIMITED Events

13 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Registration of charge 010326110011, created on 5 July 2016
06 Jul 2016
Registration of charge 010326110010, created on 5 July 2016
30 Jun 2016
Termination of appointment of Johanna Clazina Maria Stevers-Van Der Laan as a director on 30 June 2016
27 Jun 2016
Resolutions
  • RES13 ‐ Facilities agreement approved 14/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 124 more events
28 Oct 1986
Full accounts made up to 31 December 1985

06 Mar 1984
Dir / sec appoint / resign

20 Aug 1979
Dir / sec appoint / resign

25 Mar 1972
Dir / sec appoint / resign

25 Nov 1971
Incorporation

ZWANENBERG FOOD UK LIMITED Charges

5 July 2016
Charge code 0103 2611 0011
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance N.V.
Description: The land known as factory, station road, minsterley…
5 July 2016
Charge code 0103 2611 0010
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: The land known as factory, station road, minsterley…
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Fixed and floating charge over the undertaking and all…
2 May 2012
Netting agreement
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: In rights in connection with the accounts see image for…
3 November 2006
A guarantee
Delivered: 17 November 2006
Status: Satisfied on 27 January 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Pledges its intercompany claims. See the mortgage charge…
7 February 2006
Mortgage deed
Delivered: 11 February 2006
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north side of…
7 February 2006
Mortgage deed
Delivered: 11 February 2006
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 36A causeway road, earlstrees…
10 September 1998
Debenture
Delivered: 11 February 2006
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land & buildings on the north side of station road…
10 September 1998
Debenture
Delivered: 11 February 2006
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 36A causeway road earlstrees industrial estate corby…
10 September 1998
Debenture deed
Delivered: 24 September 1998
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 30 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…