KAAIJ UK INVESTMENTS LIMITED
BIRCHINGTON THANET GROWERS FOUR LIMITED

Hellopages » Kent » Thanet » CT7 0AX

Company number 06375819
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 4 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,223,830 . The most likely internet sites of KAAIJ UK INVESTMENTS LIMITED are www.kaaijukinvestments.co.uk, and www.kaaij-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Kaaij Uk Investments Limited is a Private Limited Company. The company registration number is 06375819. Kaaij Uk Investments Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Kaaij Uk Investments Limited is 4 Barrow Man Road Birchington Kent Ct7 0ax. . VAN DER KAAIJ, Cornelis is a Director of the company. VAN STRAALEN, Gerrit Willem is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary VAN DER KAAIJ, Dirk has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director MACK, Cristopher Peter has been resigned. Director MUSK, Michael John has been resigned. Director VAN DER KAAIJ, Dirk has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director HERO EXECUTIVE SERVICES B.V. has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
VAN DER KAAIJ, Cornelis
Appointed Date: 22 April 2008
67 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 10 September 2015
48 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 22 April 2008
Appointed Date: 10 October 2007
Secretary
VAN DER KAAIJ, Dirk
Resigned: 01 December 2013
Appointed Date: 22 April 2008
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
MACK, Cristopher Peter
Resigned: 22 April 2008
Appointed Date: 10 October 2007
70 years old
Director
MUSK, Michael John
Resigned: 22 April 2008
Appointed Date: 10 October 2007
71 years old
Director
VAN DER KAAIJ, Dirk
Resigned: 01 December 2013
Appointed Date: 22 April 2008
65 years old
Director
CROFT NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
HERO EXECUTIVE SERVICES B.V.
Resigned: 10 September 2015
Appointed Date: 01 December 2013

Persons With Significant Control

Mr Dirk Van Der Kaaij
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cornelius Van Der Kaaij
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAAIJ UK INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,223,830
08 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Termination of appointment of Hero Executive Services B.V. as a director on 10 September 2015
...
... and 38 more events
16 Oct 2007
Statement of affairs
16 Oct 2007
Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
16 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007
Incorporation

KAAIJ UK INVESTMENTS LIMITED Charges

25 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: The Cooperatieve Rabobank Westland U.A.
Description: Fixed and floating charge over the undertaking and all…

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