ZEELANDIA LIMITED
ESSEX.

Company number 00498313
Status Active
Incorporation Date 7 August 1951
Company Type Private Limited Company
Address RADFORD WAY,, BILLERICAY,, ESSEX., CM12 0DX.
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Egidius Johannes Maria Janssen as a director on 29 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 2 January 2016. The most likely internet sites of ZEELANDIA LIMITED are www.zeelandia.co.uk, and www.zeelandia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Zeelandia Limited is a Private Limited Company. The company registration number is 00498313. Zeelandia Limited has been working since 07 August 1951. The present status of the company is Active. The registered address of Zeelandia Limited is Radford Way Billericay Essex Cm12 0dx. . ENGLAND, Stephen John is a Secretary of the company. AMOS, David Robert is a Director of the company. DE RUITER, Michiel Johannes is a Director of the company. HOEKSTRA, Emile Philip is a Director of the company. Secretary SCHOTTE, Pieter has been resigned. Director CUNNINGHAM, Keith Fraser has been resigned. Director DOELEMAN, Herman Johan has been resigned. Director DOELEMAN, Herman Johan has been resigned. Director DRYDEN, John has been resigned. Director JANSSEN, Egidius Johannes Maria has been resigned. Director KRIST, Roelof has been resigned. Director RIETVELD, Gerrit has been resigned. Director SCHOTTE, Pieter has been resigned. Director SCHRAMA, Richard Hendricus Johannes has been resigned. Director ZUIDERVELD, Jacob has been resigned. Director ZUILHOF, Jan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ENGLAND, Stephen John
Appointed Date: 30 July 1992
Director
AMOS, David Robert
Appointed Date: 03 September 2012
61 years old
Director
DE RUITER, Michiel Johannes
Appointed Date: 01 May 2015
64 years old
Director
HOEKSTRA, Emile Philip
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
SCHOTTE, Pieter
Resigned: 30 July 1992
Director
CUNNINGHAM, Keith Fraser
Resigned: 29 September 2011
Appointed Date: 26 April 2000
77 years old
Director
DOELEMAN, Herman Johan
Resigned: 27 April 2004
Appointed Date: 11 April 2003
84 years old
Director
DOELEMAN, Herman Johan
Resigned: 04 August 1993
84 years old
Director
DRYDEN, John
Resigned: 22 September 1999
Appointed Date: 23 March 1992
73 years old
Director
JANSSEN, Egidius Johannes Maria
Resigned: 29 July 2016
Appointed Date: 23 April 2009
60 years old
Director
KRIST, Roelof
Resigned: 01 May 2015
Appointed Date: 27 April 2004
74 years old
Director
RIETVELD, Gerrit
Resigned: 24 June 2003
Appointed Date: 22 September 1999
81 years old
Director
SCHOTTE, Pieter
Resigned: 11 April 2003
85 years old
Director
SCHRAMA, Richard Hendricus Johannes
Resigned: 08 November 2012
Appointed Date: 15 February 2011
58 years old
Director
ZUIDERVELD, Jacob
Resigned: 01 July 1996
Appointed Date: 04 August 1993
90 years old
Director
ZUILHOF, Jan
Resigned: 01 April 2014
Appointed Date: 24 June 2003
72 years old

Persons With Significant Control

Zeelandia Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEELANDIA LIMITED Events

26 Aug 2016
Termination of appointment of Egidius Johannes Maria Janssen as a director on 29 July 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Jun 2016
Accounts for a small company made up to 2 January 2016
08 Oct 2015
Accounts for a small company made up to 27 December 2014
04 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
...
... and 88 more events
28 Nov 1988
Return made up to 20/06/88; full list of members
04 Jun 1987
Accounts for a small company made up to 31 December 1986
04 Jun 1987
Return made up to 24/04/87; full list of members
08 Sep 1986
Accounts for a small company made up to 31 December 1985
08 Sep 1986
Return made up to 25/04/86; full list of members

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