ORFFA UK LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BB

Company number 01870158
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, ST1 5BB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ORFFA UK LIMITED are www.orffauk.co.uk, and www.orffa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Orffa Uk Limited is a Private Limited Company. The company registration number is 01870158. Orffa Uk Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Orffa Uk Limited is Festival Way Festival Park Stoke On Trent St1 5bb. . VAN TRICHT, Johannes Marinus is a Secretary of the company. KETELS, Eddy Maria Alois, Dr Ir is a Director of the company. ORFFA INTERNATIONAL HOLDING B.V. is a Director of the company. Secretary BARBER, Alison Jayne has been resigned. Secretary BROWS, Eduard Frederik has been resigned. Secretary HANBURY, David Christopher has been resigned. Secretary MACFARLANE, Gordon Alexander has been resigned. Secretary STALEY, Arthur James has been resigned. Secretary VERDEGAAL, Franciscus Wilhemus Maria has been resigned. Director BOGSCH, Erik Attila has been resigned. Director CARTWRIGHT, Geoffrey William has been resigned. Director DE RAAFF, Gert Hendrikus has been resigned. Director DEN HARTOG, Aart Adrianus has been resigned. Director GRUBER, Gyorgyi has been resigned. Director MAHUTTE, Henri Francois Joseph has been resigned. Director NEDERVEEN, Johan Cornelius has been resigned. Director NOORDENBOS, Hans Klaas has been resigned. Director PIEST, Egbert, Dr has been resigned. Director SINKE, Marinus Jacob Jan has been resigned. Director TOROK, Eva has been resigned. Director VOS, Aart Nicolaas has been resigned. Director YOUNG, Kenneth Roy has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
VAN TRICHT, Johannes Marinus
Appointed Date: 01 June 2005
Director
KETELS, Eddy Maria Alois, Dr Ir
Appointed Date: 01 May 2001
64 years old
Director
ORFFA INTERNATIONAL HOLDING B.V.
Appointed Date: 01 January 2012

Resigned Directors

Secretary
BARBER, Alison Jayne
Resigned: 27 June 1999
Appointed Date: 10 June 1998
Secretary
BROWS, Eduard Frederik
Resigned: 01 December 2000
Appointed Date: 28 June 1999
Secretary
HANBURY, David Christopher
Resigned: 01 February 2002
Appointed Date: 01 December 2000
Secretary
MACFARLANE, Gordon Alexander
Resigned: 31 August 2002
Appointed Date: 01 February 2002
Secretary
STALEY, Arthur James
Resigned: 09 June 1998
Secretary
VERDEGAAL, Franciscus Wilhemus Maria
Resigned: 21 March 2005
Appointed Date: 04 December 2002
Director
BOGSCH, Erik Attila
Resigned: 19 October 1995
78 years old
Director
CARTWRIGHT, Geoffrey William
Resigned: 01 January 2012
Appointed Date: 04 December 2002
80 years old
Director
DE RAAFF, Gert Hendrikus
Resigned: 01 October 1995
68 years old
Director
DEN HARTOG, Aart Adrianus
Resigned: 01 January 2006
Appointed Date: 09 June 1998
61 years old
Director
GRUBER, Gyorgyi
Resigned: 26 May 1993
97 years old
Director
MAHUTTE, Henri Francois Joseph
Resigned: 30 September 1992
98 years old
Director
NEDERVEEN, Johan Cornelius
Resigned: 25 October 1993
81 years old
Director
NOORDENBOS, Hans Klaas
Resigned: 01 May 2001
Appointed Date: 01 October 1995
84 years old
Director
PIEST, Egbert, Dr
Resigned: 01 January 2006
Appointed Date: 25 May 2001
66 years old
Director
SINKE, Marinus Jacob Jan
Resigned: 01 May 2001
Appointed Date: 01 October 1992
87 years old
Director
TOROK, Eva
Resigned: 19 October 1995
Appointed Date: 27 May 1993
71 years old
Director
VOS, Aart Nicolaas
Resigned: 01 June 1997
Appointed Date: 26 October 1993
78 years old
Director
YOUNG, Kenneth Roy
Resigned: 10 August 1998
89 years old

ORFFA UK LIMITED Events

04 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 44,147
...
... and 153 more events
31 Jan 1987
Registered office changed on 31/01/87 from: c/o bake & mckenzie aldwych house aldwych london WC2B 4JP
21 Jan 1987
Company name changed prince agvet LIMITED\certificate issued on 21/01/87
13 Jun 1986
Accounts for a small company made up to 31 December 1985
13 Jun 1986
Return made up to 12/06/86; full list of members
19 Mar 1985
Increase in nominal capital

ORFFA UK LIMITED Charges

15 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: 25 wagg street, langleton, cheshire title no ch 181828.
19 March 1987
Deed of charge
Delivered: 8 April 1987
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts.
28 March 1985
Charge
Delivered: 2 April 1985
Status: Satisfied
Persons entitled: Madingex UK Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
Charge
Delivered: 2 April 1985
Status: Satisfied
Persons entitled: Ferro Metal & Chemical Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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