DAELMANS PASTRIES LIMITED
FOREST ROW DAELMANS DUTCH PASTRIES LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 02624834
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of DAELMANS PASTRIES LIMITED are www.daelmanspastries.co.uk, and www.daelmans-pastries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daelmans Pastries Limited is a Private Limited Company. The company registration number is 02624834. Daelmans Pastries Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Daelmans Pastries Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . VAN HOEVE, Duncan is a Secretary of the company. DAELMANS, Hieronymus Petrus Johannes is a Director of the company. Secretary DAELMANS, Adrianus Rudolph Carolus has been resigned. Secretary DAELMANS, Hieronymus Petrus Johannes has been resigned. Secretary HEIJNEN, Jacobus Marinus Johanna has been resigned. Secretary PETERS, Martijn Eduard has been resigned. Secretary QUAK, Aad has been resigned. Secretary SMIT, Jan-Willem has been resigned. Secretary VAN OOSTRUM, Hugo Lamens Adziaan has been resigned. Director DAELMANS, Adrianus Rudolph Carolus has been resigned. Director DAELMANS, Hermanus Lambertus has been resigned. Director DAELMANS, Hieronymus Petrus Johannes has been resigned. Director DE WITH, Thijmen Peter has been resigned. Director DE WITH, Thijmen Peter has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
VAN HOEVE, Duncan
Appointed Date: 01 February 2014
Director
DAELMANS, Hieronymus Petrus Johannes
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Secretary
DAELMANS, Adrianus Rudolph Carolus
Resigned: 15 August 1996
Secretary
DAELMANS, Hieronymus Petrus Johannes
Resigned: 01 July 2002
Appointed Date: 15 August 1996
Secretary
HEIJNEN, Jacobus Marinus Johanna
Resigned: 01 February 2014
Appointed Date: 01 October 2010
Secretary
PETERS, Martijn Eduard
Resigned: 02 January 2007
Appointed Date: 01 July 2002
Secretary
QUAK, Aad
Resigned: 11 February 2008
Appointed Date: 02 January 2007
Secretary
SMIT, Jan-Willem
Resigned: 01 September 2009
Appointed Date: 11 February 2008
Secretary
VAN OOSTRUM, Hugo Lamens Adziaan
Resigned: 30 September 2010
Appointed Date: 01 September 2009
Director
DAELMANS, Adrianus Rudolph Carolus
Resigned: 01 July 2002
64 years old
Director
DAELMANS, Hermanus Lambertus
Resigned: 15 August 1996
96 years old
Director
DAELMANS, Hieronymus Petrus Johannes
Resigned: 01 October 2009
Appointed Date: 15 August 1996
60 years old
Director
DE WITH, Thijmen Peter
Resigned: 01 June 2016
Appointed Date: 01 October 2010
62 years old
Director
DE WITH, Thijmen Peter
Resigned: 01 October 2010
Appointed Date: 01 October 2009
62 years old

DAELMANS PASTRIES LIMITED Events

22 May 2017
Accounts for a small company made up to 31 December 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
15 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Appointment of Mr Hieronymus Petrus Johannes Daelmans as a director on 1 June 2016
...
... and 87 more events
05 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1991
£ nc 1000/10000 22/08/91
05 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1991
Incorporation

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