Avebe UK Limited

Company Name	Avebe UK Limited
Company Status	Active
Company Number	00892833
Category	Private Limited Company
Incorporation Date	28 November 1966(57 years, 5 months ago)
Previous Name	Tunnel Avebe Starches Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Erik Menno Elderman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2020(53 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Lennart Van Der Ree
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2021(54 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Colin David Herman Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(54 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Jan Martien Maria Megens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 January 1992(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Non Executive Director
Correspondence Address	St Harde 2 Haren 9752 Vd Foreign

Director Name	Marcel Van Handenhoven
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 January 1992(25 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 25 September 2000)
Role	Chairman
Correspondence Address	14 Rue Emile Zola 91813 Corbeil Essonnes Essonnes Foreign

Director Name	Hon William Southwell Russell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(25 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1992)
Role	Managing Director
Correspondence Address	Gilboa Farmhouse Brokenborough Malmesbury Wiltshire SN16 0HX

Secretary Name	Philip Martin Young
Nationality	British
Status	Resigned
Appointed	11 January 1992(25 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 16 September 1992)
Role	Company Director
Correspondence Address	114 St Leonards Street West Malling Kent ME19 6PD

Director Name	Alan Gilbert Fielding
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barns South End Goxhill North Lincolnshire DN19 7LZ

Secretary Name	Mr Steven Jenkinson
Nationality	British
Status	Resigned
Appointed	16 September 1992(25 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	8 Ormsby Close Cleethorpes South Humberside DN35 9PE

Director Name	Egbert Piest
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1995(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Business Unit Manager
Correspondence Address	Molenweg 23 9751 Haren Netherlands Foreign

Director Name	Gerben Jelle Meursing
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2000(34 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	Westersingel Nl-9901 Gg Appingedam Netherlands

Secretary Name	Alan Gilbert Fielding
Nationality	British
Status	Resigned
Appointed	01 November 2005(38 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barns South End Goxhill North Lincolnshire DN19 7LZ

Director Name	Mr Gerrit Bernhard Pierik
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2009(42 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	11 Kerstraat 11 9321 Ha Peize The Netherlands

Director Name	Mr Fokko Greven
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 2013(46 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2021)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	154 Bonkenhavestraay 154 8043 Zwolle Td Netherlands

Director Name	Mr Johan Peter Russchen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 2014(47 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	The Barns South End Goxhill North Lincolnshire DN19 7LZ

Director Name	Mr Lennart Van Der Ree
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2021(54 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Brinkweg 5a Brinkweg 5a 9756am Glimmen Netherlands

Director Name	Ms Winanda Betten
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2021(54 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 April 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	483 Green Lanes London N13 4BS

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

246.2k at £1	Avebe Ba 100.00% Ordinary
1 at £1	Jacob Jeen De Boer 0.00% Ordinary

Financials

Year	2014
Net Worth	£591,575
Cash	£20,987
Current Liabilities	£133,591

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

1 April 1986	Delivered on: 4 April 1986 Persons entitled: Marley Vehicle Leasing Limited Classification: Agreement Secured details: Sterling pounds 45,079. Particulars: Motor vehicles reg nos. - c 378 akr, B348 xko, B860 vkk, B445 tkl B382 wkn, B478 vkn A31 pko, C319 ekl. Outstanding
9 April 1985	Delivered on: 18 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parsonage oast, 2A, spot lane, bearsted kent title no k 337444 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

1 April 1986

Delivered on: 4 April 1986
Persons entitled: Marley Vehicle Leasing Limited

Classification: Agreement
Secured details: Sterling pounds 45,079.
Particulars: Motor vehicles reg nos. - c 378 akr, B348 xko, B860 vkk, B445 tkl B382 wkn, B478 vkn A31 pko, C319 ekl.
Outstanding

9 April 1985

Delivered on: 18 April 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Parsonage oast, 2A, spot lane, bearsted kent title no k 337444 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 July 2020 (12 pages)
30 April 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
27 February 2020	Auditor's resignation (2 pages)
20 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Johan Peter Russchen on 9 January 2014 (2 pages)
7 May 2019	Accounts for a small company made up to 31 July 2018 (23 pages)
21 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (23 pages)
14 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
22 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
20 February 2016	Register inspection address has been changed from C/O Steve Jenkinson Unit 28 Jackson Place Humberston Grimsby South Humberside DN36 4AS England to 14 Abbey Park Road Grimsby South Humberside DN32 0HR (1 page)
20 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 246,154 (6 pages)
20 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 246,154 (6 pages)
20 February 2016	Register inspection address has been changed from C/O Steve Jenkinson Unit 28 Jackson Place Humberston Grimsby South Humberside DN36 4AS England to 14 Abbey Park Road Grimsby South Humberside DN32 0HR (1 page)
12 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
26 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 246,154 (6 pages)
26 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 246,154 (6 pages)
1 May 2014	Full accounts made up to 31 July 2013 (16 pages)
1 May 2014	Full accounts made up to 31 July 2013 (16 pages)
26 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 246,154 (6 pages)
26 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 246,154 (6 pages)
25 January 2014	Register inspection address has been changed from C/O S Jenkinson 38 Southfield Road Holton-Le-Clay Grimsby South Humberside DN36 5YG United Kingdom (1 page)
25 January 2014	Appointment of Mr Johan Peter Russchen as a director (2 pages)
25 January 2014	Register inspection address has been changed from C/O S Jenkinson 38 Southfield Road Holton-Le-Clay Grimsby South Humberside DN36 5YG United Kingdom (1 page)
25 January 2014	Appointment of Mr Johan Peter Russchen as a director (2 pages)
9 December 2013	Appointment of Mr Fokko Greven as a director (2 pages)
9 December 2013	Appointment of Mr Fokko Greven as a director (2 pages)
9 December 2013	Termination of appointment of Gerrit Pierik as a director (1 page)
9 December 2013	Termination of appointment of Gerrit Pierik as a director (1 page)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
2 May 2012	Full accounts made up to 31 July 2011 (15 pages)
2 May 2012	Full accounts made up to 31 July 2011 (15 pages)
26 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
25 March 2012	Register inspection address has been changed from C/O S Jenkinson 8 Ormsby Close Cleethorpes South Humberside DN35 9PE United Kingdom (1 page)
25 March 2012	Register inspection address has been changed from C/O S Jenkinson 8 Ormsby Close Cleethorpes South Humberside DN35 9PE United Kingdom (1 page)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
25 February 2011	Director's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
25 February 2011	Secretary's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
25 February 2011	Director's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
25 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Secretary's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
25 February 2011	Secretary's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
25 February 2011	Director's details changed for Alan Gilbert Fielding on 1 January 2011 (1 page)
28 April 2010	Full accounts made up to 31 July 2009 (16 pages)
28 April 2010	Full accounts made up to 31 July 2009 (16 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Alan Gilbert Fielding on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Alan Gilbert Fielding on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Gerrit Bernhard Pierik on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Gerrit Bernhard Pierik on 8 February 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Mr Gerrit Bernhard Pierik on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Alan Gilbert Fielding on 8 February 2010 (2 pages)
1 April 2009	Full accounts made up to 31 July 2008 (17 pages)
1 April 2009	Full accounts made up to 31 July 2008 (17 pages)
3 March 2009	Director appointed mr gerrit bernhard pierik (1 page)
3 March 2009	Director appointed mr gerrit bernhard pierik (1 page)
2 March 2009	Appointment terminated director gerben meursing (1 page)
2 March 2009	Appointment terminated director gerben meursing (1 page)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
9 June 2008	Return made up to 11/01/08; full list of members (4 pages)
9 June 2008	Return made up to 11/01/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 July 2007 (16 pages)
29 May 2008	Full accounts made up to 31 July 2007 (16 pages)
15 August 2007	Full accounts made up to 31 July 2006 (15 pages)
15 August 2007	Full accounts made up to 31 July 2006 (15 pages)
12 March 2007	Return made up to 11/01/07; no change of members (7 pages)
12 March 2007	Return made up to 11/01/07; no change of members (7 pages)
6 September 2006	Full accounts made up to 31 July 2005 (11 pages)
6 September 2006	Full accounts made up to 31 July 2005 (11 pages)
15 March 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 8 ormsby close cleethorpes north east lincolnshire DN35 9PE (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 8 ormsby close cleethorpes north east lincolnshire DN35 9PE (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
23 July 2005	Full accounts made up to 31 July 2004 (14 pages)
23 July 2005	Full accounts made up to 31 July 2004 (14 pages)
12 January 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
22 January 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
22 January 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
5 December 2003	Certificate of reduction of share premium (1 page)
5 December 2003	Certificate of reduction of share premium (1 page)
25 November 2003	Reduce share premium account (2 pages)
25 November 2003	Reduce share premium account (2 pages)
22 September 2003	Resolutions RES13 ‐ Share prem acc 15/09/03 (1 page)
22 September 2003	Resolutions RES13 ‐ Share prem acc 15/09/03 (1 page)
24 June 2003	Full accounts made up to 31 July 2002 (15 pages)
24 June 2003	Full accounts made up to 31 July 2002 (15 pages)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 pages)
6 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2002	Full accounts made up to 31 July 2001 (16 pages)
1 February 2002	Full accounts made up to 31 July 2001 (16 pages)
8 January 2002	Return made up to 11/01/02; full list of members (6 pages)
8 January 2002	Return made up to 11/01/02; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 July 2000 (15 pages)
4 May 2001	Full accounts made up to 31 July 2000 (15 pages)
13 February 2001	Return made up to 11/01/01; full list of members (6 pages)
13 February 2001	Return made up to 11/01/01; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 July 1999 (14 pages)
25 February 2000	Full accounts made up to 31 July 1999 (14 pages)
12 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1999	Full accounts made up to 31 July 1998 (14 pages)
17 April 1999	Full accounts made up to 31 July 1998 (14 pages)
17 February 1999	Return made up to 11/01/99; no change of members (4 pages)
17 February 1999	Return made up to 11/01/99; no change of members (4 pages)
6 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1998	Full accounts made up to 31 July 1997 (15 pages)
2 March 1998	Full accounts made up to 31 July 1997 (15 pages)
11 February 1997	Return made up to 11/01/97; change of members (5 pages)
11 February 1997	Return made up to 11/01/97; change of members (5 pages)
17 January 1997	Full accounts made up to 31 July 1996 (16 pages)
17 January 1997	Full accounts made up to 31 July 1996 (16 pages)
15 February 1996	Return made up to 11/01/96; no change of members (4 pages)
15 February 1996	Return made up to 11/01/96; no change of members (4 pages)
7 December 1995	Full accounts made up to 31 July 1995 (16 pages)
7 December 1995	Full accounts made up to 31 July 1995 (16 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 November 1966	Incorporation (55 pages)
28 November 1966	Incorporation (55 pages)