Company NameTerbeke-Pluma UK Limited
Company StatusActive
Company Number01935226
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 3 months ago)
Previous NamePluma UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Edward Van Der Pluym
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBelgian
StatusCurrent
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameRene Stevens
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBelgian
StatusCurrent
Appointed01 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameDirk Goeminne
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBelgian
StatusCurrent
Appointed06 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameRonald Bogaerts
Date of BirthJune 1954 (Born 63 years ago)
NationalityBelgian
StatusCurrent
Appointed01 July 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleFinancial Director
Country of ResidenceBelgium
Correspondence AddressHillbrow House
Hillbrow Road
Esher
Surrey
KT10 9NW
Director NameChristophe Bolsius
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed01 March 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCommercial Director
Country of ResidenceBelgium
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameJohn Reginald Isaacs
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration15 years, 4 months (resigned 18 May 2006)
RoleCompany Director
Correspondence AddressMeers Farm
The Hollow
West Chiltington
West Sussex
RH20 2QA
Director NameRichard Colin Skelly
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration15 years, 4 months (resigned 18 May 2006)
RoleCompany Director
Correspondence AddressBlueberry Farm
Blueberry Lane Knockholt
Sevenoaks
Kent
TN14 7NH
Director NameAdriaan Leon Van Der Pluym
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressSpechtendreef 5
2980 Halle
Belgium
Director NameAntoon Van Der Pluym
Date of BirthJuly 1930 (Born 87 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressRuitersdreef 16
Schilde 2970
Belgium
Secretary NameMr Edward Van Der Pluym
NationalityBelgian
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration17 years, 4 months (resigned 01 May 2008)
RoleCompany Director
Correspondence AddressHagedoornlaan 11
Antwerp
2610
Belgium
Director NameLuc Jules Joseph De Bruyckere
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed18 May 2006(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2008)
RoleCompany Director
Correspondence AddressEikeldreef 11a - 9830
Sint Martens Latem
Belgium
Director NameWim Donaat Margriet De Cock
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed18 May 2006(20 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 January 2007)
RoleCompany Director
Correspondence AddressParklaan 52
Temse 9140
Belgium
Director NameMarc Ghislain Martha Emiel Hofman
Date of BirthMay 1958 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed18 May 2006(20 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 March 2013)
RoleCompany Director
Correspondence AddressRinglaan Zuid 114
De Haan 8420
Belgium
Foreign
Director NamePatrick Cludts
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed01 May 2008(22 years, 9 months after company formation)
Appointment Duration8 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressWilgendaalstraat 76
Schoten
2900
Belgium
Director NameAnnie Vanhoutte
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed01 May 2008(22 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 January 2014)
RoleCompany Director
Correspondence AddressVinkestraat 20
Sint Denijs
8554
Belgium
Director NameRonald Bogaerts
Date of BirthJune 1954 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 2014(28 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2017)
RoleFinancial Director
Country of ResidenceBelgium
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Terbeke-pluma Nv
100.00%
Ordinary

Financials

Year2014
Turnover£9,490,816
Gross Profit£529,811
Net Worth£820,995
Cash£311,594
Current Liabilities£2,067,115

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Charges

6 June 1994Delivered on: 22 June 1994
Satisfied on: 8 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 May 2017Termination of appointment of Ronald Bogaerts as a director on 30 April 2017 (1 page)
20 April 2017Full accounts made up to 31 December 2016 (15 pages)
26 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 20 January 2017 (1 page)
17 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
10 March 2016Full accounts made up to 31 December 2015 (15 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
19 January 2016Director's details changed for Ronald Bogaerts on 1 November 2014 (2 pages)
7 April 2015Full accounts made up to 31 December 2014 (15 pages)
24 March 2015Appointment of Christophe Bolsius as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Christophe Bolsius as a director on 1 March 2015 (2 pages)
26 January 2015Annual return made up to 31 December 2014
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
22 January 2015Director's details changed for Mr Edward Van Der Pluym on 19 January 2014 (2 pages)
22 January 2015Director's details changed for Ronald Bogaerts on 1 July 2014 (2 pages)
22 January 2015Director's details changed for Ronald Bogaerts on 1 July 2014 (2 pages)
7 August 2014Appointment of Ronald Bogaerts as a director on 1 July 2014 (2 pages)
7 August 2014Appointment of Ronald Bogaerts as a director on 1 July 2014 (2 pages)
18 March 2014Full accounts made up to 31 December 2013 (16 pages)
12 February 2014Termination of appointment of Annie Vanhoutte as a director (1 page)
12 February 2014Appointment of Dirk Goeminne as a director (2 pages)
17 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
18 July 2013Termination of appointment of Marc Hofman as a director (1 page)
18 July 2013Appointment of Rene Stevens as a director (2 pages)
26 February 2013Full accounts made up to 31 December 2012 (15 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2012Full accounts made up to 31 December 2011 (16 pages)
18 January 2012Annual return made up to 31 December 2011 (5 pages)
1 March 2011Full accounts made up to 31 December 2010 (16 pages)
26 January 2011Annual return made up to 31 December 2010 (5 pages)
7 September 2010Director's details changed (2 pages)
23 March 2010Full accounts made up to 31 December 2009 (15 pages)
12 February 2010Director's details changed for Mr Edward Van Der Pluym on 2 November 2009 (2 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mr Edward Van Der Pluym on 2 November 2009 (2 pages)
7 April 2009Full accounts made up to 31 December 2008 (16 pages)
16 January 2009Appointment terminated director patrick cludts (1 page)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
7 May 2008Appointment terminated secretary edward van der pluym (1 page)
7 May 2008Appointment terminated director luc de bruyckere (1 page)
7 May 2008Director appointed patrick cludts (2 pages)
7 May 2008Director appointed annie vanhoutte (2 pages)
6 May 2008Full accounts made up to 31 December 2007 (16 pages)
14 January 2008Return made up to 31/12/07; full list of members (3 pages)
25 April 2007Registered office changed on 25/04/07 from: highclere house 180 main road biggin hill kent TN16 3BB (1 page)
25 April 2007Company name changed pluma uk LIMITED\certificate issued on 25/04/07 (2 pages)
22 March 2007Full accounts made up to 31 December 2006 (16 pages)
14 March 2007Director resigned (1 page)
6 February 2007Return made up to 31/12/06; full list of members (9 pages)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
22 June 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
2 March 2006Return made up to 31/12/05; full list of members (7 pages)
6 October 2005Full accounts made up to 30 June 2005 (15 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 November 2004Full accounts made up to 30 June 2004 (15 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 October 2003Resolutions
  • RES13 ‐ Change of auditors 24/09/03
(1 page)
18 October 2003Full accounts made up to 30 June 2003 (15 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 October 2002Full accounts made up to 30 June 2002 (15 pages)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
24 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 January 2002Full accounts made up to 30 June 2001 (15 pages)
3 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2000Full accounts made up to 30 June 2000 (15 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
4 December 1999Full accounts made up to 30 June 1999 (15 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 November 1998Full accounts made up to 30 June 1998 (15 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Full accounts made up to 30 June 1997 (15 pages)
17 February 1997Director resigned (1 page)
23 January 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1997Full accounts made up to 30 June 1996 (14 pages)
29 November 1996Director resigned (1 page)
29 March 1996Full accounts made up to 30 June 1995 (13 pages)
22 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 November 1985Dir / sec appoint / resign (2 pages)
6 November 1985Company name changed\certificate issued on 06/11/85 (2 pages)