SVZ (UK) Limited

Company Name	SVZ (UK) Limited
Director	Adrianus Richard Barendregt
Company Status	Active
Company Number	02256977
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Previous Name	Stavella Limited

Business Activity

Section C	Manufacturing
SIC 1532	Manufacture of fruit & vegetable juice
SIC 10320	Manufacture of fruit and vegetable juice

Directors

Director Name	Mr Adrianus Richard Barendregt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	28 February 2020(31 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Cfo Svz International
Country of Residence	Netherlands
Correspondence Address	31 Lee View Enfield Middlesex EN2 8RY

Director Name	Mr Raymond Derek Waller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Farmlands Enfield Middlesex EN2 8JE

Director Name	Mr Dirk Ysbrand Galama
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Beatrixpark 59 4872 Bh Etten-Leur Foreign

Director Name	Mr Johannes Wilhelmus Valkenburg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Schubertlaan 17 4837 Cp Breda Foreign

Director Name	Mr Gerardus Marinus Simon Van Rijn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Pomperschans 29 Leende 5595 As

Secretary Name	Mr Raymond Derek Waller
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farmlands Enfield Middlesex EN2 8JE

Director Name	Ing Martinus Josephus Maria Ven Van De
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2000(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Managing Director
Correspondence Address	Wezemaal 7 Hoeven 4741 Et The Netherlands

Director Name	Mr Eduard Johannes Peet
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2008(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 2011)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Spechtlaan 1 Almere-Hout 1343 Al Netherlands

Director Name	Mr Gerardus Guillaume Bemer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Mrs Anouk Ter Laak
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2013(25 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2020)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	31 Lee View Enfield Middlesex EN2 8RY

Secretary Name	Mrs Anouk Ter Laak
Status	Resigned
Appointed	01 June 2013(25 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	31 Lee View Enfield Middlesex EN2 8RY

Contact

Website	svz.com

Location

Registered Address	31 Lee View Enfield Middlesex EN2 8RY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Svz Industrial Products Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£196,422
Current Liabilities	£499,849

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

6 September 2023	Director's details changed for Mr Hendrik Johan Schuil on 1 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr Hendrik Johan Schuil on 6 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr Hendrik Johan Schuil on 6 September 2023 (2 pages)
6 September 2023	Termination of appointment of Ruud Andreas Van Der Made as a director on 2 September 2023 (1 page)
2 September 2023	Appointment of Mr Hendrik Johan Schuil as a director on 1 September 2023 (2 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 May 2023	Appointment of Mr Ruud Andreas Van Der Made as a director on 6 March 2023 (2 pages)
2 May 2023	Termination of appointment of Adrianus Richard Barendregt as a director on 7 March 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
23 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 March 2020	Appointment of Mr Adrianus Richard Barendregt as a director on 28 February 2020 (2 pages)
6 March 2020	Termination of appointment of Anouk Ter Laak as a director on 29 February 2020 (1 page)
6 March 2020	Termination of appointment of Anouk Ter Laak as a secretary on 29 February 2020 (1 page)
6 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 December 2018 (7 pages)
20 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
7 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 50,000 (3 pages)
7 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 50,000 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 (3 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 (3 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (3 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (3 pages)
24 February 2014	Registered office address changed from First Floor Bishops Court 17a the Broadway Hatfield Hertfordshire AL9 5HZ on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from First Floor Bishops Court 17a the Broadway Hatfield Hertfordshire AL9 5HZ on 24 February 2014 (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2013	Appointment of Mrs. Anouk Ter Laak as a secretary (1 page)
3 June 2013	Appointment of Mrs. Anouk Ter Laak as a secretary (1 page)
3 June 2013	Termination of appointment of Raymond Waller as a director (1 page)
3 June 2013	Appointment of Mrs. Anouk Ter Laak as a director (2 pages)
3 June 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
3 June 2013	Appointment of Mrs. Anouk Ter Laak as a director (2 pages)
3 June 2013	Termination of appointment of Gerardus Bemer as a director (1 page)
3 June 2013	Termination of appointment of Raymond Waller as a secretary (1 page)
3 June 2013	Termination of appointment of Gerardus Bemer as a director (1 page)
3 June 2013	Termination of appointment of Raymond Waller as a director (1 page)
3 June 2013	Termination of appointment of Raymond Waller as a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 April 2011	Appointment of Mr Gerardus Guillaume Bemer as a director (2 pages)
28 April 2011	Termination of appointment of Eduard Peet as a director (1 page)
28 April 2011	Appointment of Mr Gerardus Guillaume Bemer as a director (2 pages)
28 April 2011	Termination of appointment of Eduard Peet as a director (1 page)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Raymond Derek Waller on 2 January 2010 (2 pages)
8 April 2010	Director's details changed for Eduard Johannes Peet on 2 January 2010 (2 pages)
8 April 2010	Director's details changed for Eduard Johannes Peet on 2 January 2010 (2 pages)
8 April 2010	Director's details changed for Raymond Derek Waller on 2 January 2010 (2 pages)
8 April 2010	Director's details changed for Eduard Johannes Peet on 2 January 2010 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Raymond Derek Waller on 2 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
22 October 2008	Appointment terminated director martinus ven van de (1 page)
22 October 2008	Director appointed eduard johannes peet (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Appointment terminated director martinus ven van de (1 page)
22 October 2008	Director appointed eduard johannes peet (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
26 March 2007	Return made up to 20/02/07; full list of members (2 pages)
26 March 2007	Return made up to 20/02/07; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 20/02/05; full list of members (7 pages)
11 February 2005	Return made up to 20/02/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Return made up to 20/02/04; full list of members (7 pages)
10 May 2004	Return made up to 20/02/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 March 2003	Return made up to 20/02/03; full list of members (7 pages)
12 March 2003	Return made up to 20/02/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 20/02/02; full list of members (6 pages)
4 April 2002	Return made up to 20/02/02; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Return made up to 20/02/01; full list of members (6 pages)
20 March 2001	Return made up to 20/02/01; full list of members (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: 4TH floor maple house potters bar hertfordshire EN6 5BA (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 4TH floor maple house potters bar hertfordshire EN6 5BA (1 page)
24 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
22 March 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
10 March 1998	Return made up to 20/02/98; full list of members (6 pages)
10 March 1998	Return made up to 20/02/98; full list of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 March 1996	Return made up to 20/02/96; full list of members (6 pages)
8 March 1996	Return made up to 20/02/96; full list of members (6 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
7 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 December 1988	Company name changed stavella LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed stavella LIMITED\certificate issued on 05/12/88 (2 pages)
15 November 1988	Memorandum and Articles of Association (15 pages)
15 November 1988	Memorandum and Articles of Association (15 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1988	Incorporation (15 pages)
12 May 1988	Incorporation (15 pages)

SVZ (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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