Supermalt UK Limited

Company Name	Supermalt UK Limited
Company Status	Active
Company Number	02627421
Category	Private Limited Company
Incorporation Date	8 July 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Lars Jensen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Secretary Name	Mr Patrick Topsoe-Jensen Plucnar
Status	Current
Appointed	30 April 2013(21 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Stephen David Gray
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Lars Vestergaard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	11 May 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Jorgen Worning
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 July 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 18 October 2002)
Role	Managing Director
Correspondence Address	Strandvejen 626b Klampenborg Dk 2930 Foreign Denmark

Director Name	Claus Anders Nielsen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 July 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1993)
Role	Export Director
Correspondence Address	16 B Sobakken Charlottenlund Dk 2920 Foreign

Secretary Name	Mr Stephen Brian Shanahan
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	8 Mill Hey Lane Rufford Ormskirk Lancashire L40 1SJ

Director Name	Ulrik Sorensen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 April 1993(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	Ringstedvej 103 Dk 4600 Koge Denmark

Director Name	Mr Stephen Anthony Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	423 Otley Road Adel Leeds West Yorkshire LS16 6AL

Director Name	Mr Stephen Brian Shanahan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2000)
Role	Finance Director
Correspondence Address	8 Mill Hey Lane Rufford Ormskirk Lancashire L40 1SJ

Director Name	Erik Sodemann
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 1996(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 11 June 1996)
Role	Technical Director
Correspondence Address	Hestehavevej 2d Hojberg Dk 8270 Denmark Foreign

Director Name	Niels Buchwald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 1996(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 08 October 1996)
Role	Productiob Director
Correspondence Address	Langballevej 150 8320 Maarslet Denmark Foreign

Director Name	Povl Friis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 June 1996(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2002)
Role	Technical Director
Country of Residence	Denmark
Correspondence Address	Tranbjergvej 8 8310 Tranbjerg Denmark Foreign

Director Name	Jens Erik Klemmensen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Technical Director
Correspondence Address	109 South Quay Wapping Quay Liverpool Merseyside L3 4BW

Director Name	Bernt Skov Jensen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 November 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Brew Master
Correspondence Address	Brandreth House 79 The Common, Parbold Wigan Lancashire WN8 7AE

Secretary Name	Alan James Buckley
Nationality	British
Status	Resigned
Appointed	06 December 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	60 Orchard Avenue Liverpool Merseyside L14 3NQ

Director Name	Ole Timm
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2002)
Role	Company Director
Correspondence Address	18 Saint Anthonys Road Liverpool Merseyside L23 8TP

Director Name	Poul Moller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2002(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ternemosen 29 Dk 2670 Greve Denmark

Secretary Name	Ulrik Sorensen
Nationality	Danish
Status	Resigned
Appointed	18 October 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	Ringstedvej 103 Dk 4600 Koge Denmark

Director Name	Mr Henrik Brandt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2008(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2017)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	Bukkeballevej 34 Rungsted Kyst 2960 Denmark

Director Name	Peter Ryttergaard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Secretary Name	Mr Peter Ryttergaard
Nationality	British
Status	Resigned
Appointed	05 January 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF

Secretary Name	Zakir Hussain
Nationality	British
Status	Resigned
Appointed	23 January 2012(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Director Name	Mr Graham Howell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Director Name	Mr Johannes Fredericus Christiaan Maria Savonije
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2013(21 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Christian Jamie Barden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Albert House Room 106 256-260 Old Street London EC1V 9DD

Director Name	Mr SÃ?Ren Christian Uldum JÃ?Rgensen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2016(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	256-260 Old Street Old Street Room 106 London EC1V 9DD

Director Name	Mr SØRen Christian Uldum JØRgensen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2016(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	256-260 Old Street Old Street Room 106 London EC1V 9DD

Director Name	Mr Jesper Bo JÃ?Rgensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2017(25 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Jesper Bo JØRgensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2017(25 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Secretary Name	Kromann & Munter International A/S (Corporation)
Status	Resigned
Appointed	08 July 1992(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 1993)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Contact

Website	www.supermalt.com

Location

Registered Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,222,987
Gross Profit	£871,140
Net Worth	£1,816,547
Cash	£216,630
Current Liabilities	£1,530,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 July 2009	Delivered on: 29 July 2009 Satisfied on: 27 October 2010 Persons entitled: Nordea Bank Danmark a/S (The Facility Agent), Danske Bank a/S, Nycredit Bank a/S, Nordea Bank Polska S.A., Nordea Bank Finland PLC, Nordea Bank Finland PLC (Latvia Branch), Nordea Bank Finland PLC (Lithuania Branch) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including shares, stocks, bonds, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied

17 July 2009

Delivered on: 29 July 2009
Satisfied on: 27 October 2010
Persons entitled: Nordea Bank Danmark a/S (The Facility Agent), Danske Bank a/S, Nycredit Bank a/S, Nordea Bank Polska S.A., Nordea Bank Finland PLC, Nordea Bank Finland PLC (Latvia Branch), Nordea Bank Finland PLC (Lithuania Branch)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including shares, stocks, bonds, buildings, fixtures, plant & machinery see image for full details.
Fully Satisfied

Filing History

11 September 2020	Termination of appointment of Johannes Fredericus Christiaan Maria Savonije as a director on 1 September 2020 (1 page)
2 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Lars Vestergaard as a director on 11 May 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 31 December 2017 (24 pages)
7 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Managing Director Stephen David Gray as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Managing Director Stephen David Gray as a director on 1 January 2018 (2 pages)
29 September 2017	Termination of appointment of Jesper Bo JÃ¸rgensen as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Jesper Bo JÃ¸rgensen as a director on 18 September 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 April 2017	Appointment of Mr Jesper Bo JÃ¸rgensen as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Jesper Bo JÃ¸rgensen as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Henrik Brandt as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Henrik Brandt as a director on 1 April 2017 (1 page)
27 January 2017	Full accounts made up to 31 December 2015 (25 pages)
27 January 2017	Full accounts made up to 31 December 2015 (25 pages)
21 December 2016	Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016 (1 page)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 May 2016	Termination of appointment of Christian Jamie Barden as a director on 20 April 2016 (1 page)
2 May 2016	Appointment of Mr. SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 20 April 2016 (2 pages)
2 May 2016	Termination of appointment of Christian Jamie Barden as a director on 20 April 2016 (1 page)
2 May 2016	Appointment of Mr. SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 20 April 2016 (2 pages)
27 November 2015	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP to Albert House Room 106 256-260 Old Street London London EC1V 9DD on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP to Albert House Room 106 256-260 Old Street London London EC1V 9DD on 27 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 9,700,000 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 9,700,000 (7 pages)
13 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
13 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
13 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
6 October 2014	Termination of appointment of Graham Howell as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Graham Howell as a director on 30 September 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Register(s) moved to registered office address (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9,700,000 (7 pages)
8 July 2014	Register(s) moved to registered office address (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9,700,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Director's details changed for Mr Henrik Brandt on 30 April 2013 (2 pages)
8 July 2013	Appointment of Mr Patrick Topsoe-Jensen Plucnar as a secretary (1 page)
8 July 2013	Appointment of Mr Johannes Fredericus Christiaan Maria Savonije as a director (2 pages)
8 July 2013	Appointment of Mr Patrick Topsoe-Jensen Plucnar as a secretary (1 page)
8 July 2013	Director's details changed for Mr Henrik Brandt on 30 April 2013 (2 pages)
8 July 2013	Appointment of Mr Johannes Fredericus Christiaan Maria Savonije as a director (2 pages)
2 July 2013	Termination of appointment of Zakir Hussain as a secretary (1 page)
2 July 2013	Appointment of Mr Graham Howell as a director (2 pages)
2 July 2013	Termination of appointment of Zakir Hussain as a secretary (1 page)
2 July 2013	Appointment of Mr Graham Howell as a director (2 pages)
26 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 September 2012	Register inspection address has been changed from C/O Supermalt Uk Ltd 2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF England (1 page)
26 September 2012	Register inspection address has been changed from C/O Supermalt Uk Ltd 2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF England (1 page)
26 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
15 February 2012	Appointment of Lars Jensen as a director (3 pages)
15 February 2012	Termination of appointment of Peter Ryttergaard as a director (2 pages)
15 February 2012	Termination of appointment of Peter Ryttergaard as a secretary (2 pages)
15 February 2012	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 15 February 2012 (2 pages)
15 February 2012	Termination of appointment of Peter Ryttergaard as a secretary (2 pages)
15 February 2012	Termination of appointment of Peter Ryttergaard as a director (2 pages)
15 February 2012	Appointment of Lars Jensen as a director (3 pages)
15 February 2012	Appointment of Zakir Hussain as a secretary (3 pages)
15 February 2012	Appointment of Zakir Hussain as a secretary (3 pages)
15 February 2012	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 15 February 2012 (2 pages)
23 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Register(s) moved to registered inspection location (1 page)
23 August 2011	Register inspection address has been changed (1 page)
23 August 2011	Secretary's details changed for Peter Ryttergaard on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter Ryttergaard on 23 August 2011 (2 pages)
23 August 2011	Register inspection address has been changed (1 page)
23 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Register(s) moved to registered inspection location (1 page)
17 March 2011	Full accounts made up to 31 December 2010 (16 pages)
17 March 2011	Full accounts made up to 31 December 2010 (16 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 August 2010	Director's details changed for Henrik Brandt on 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Henrik Brandt on 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of Ulrik Sorensen as a secretary (2 pages)
18 May 2010	Termination of appointment of Ulrik Sorensen as a secretary (2 pages)
18 May 2010	Termination of appointment of Ulrik Sorensen as a director (2 pages)
18 May 2010	Termination of appointment of Ulrik Sorensen as a director (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
25 February 2010	Appointment of Peter Ryttergaard as a secretary (3 pages)
25 February 2010	Appointment of Peter Ryttergaard as a secretary (3 pages)
25 February 2010	Appointment of Peter Ryttergaard as a director (3 pages)
25 February 2010	Appointment of Peter Ryttergaard as a director (3 pages)
23 September 2009	Return made up to 30/06/09; full list of members (9 pages)
23 September 2009	Return made up to 30/06/09; full list of members (9 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 27/05/2009 (8 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 27/05/2009 (8 pages)
21 January 2009	Director appointed henrik brandt (1 page)
21 January 2009	Director appointed henrik brandt (1 page)
9 January 2009	Appointment terminated director poul moller (1 page)
9 January 2009	Appointment terminated director poul moller (1 page)
18 September 2008	Return made up to 30/06/08; no change of members (7 pages)
18 September 2008	Return made up to 30/06/08; no change of members (7 pages)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
8 August 2007	Return made up to 30/06/07; no change of members (7 pages)
8 August 2007	Return made up to 30/06/07; no change of members (7 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
5 October 2006	Registered office changed on 05/10/06 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
24 July 2006	Return made up to 30/06/06; full list of members (7 pages)
24 July 2006	Return made up to 30/06/06; full list of members (7 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 July 2005	Return made up to 30/06/05; full list of members (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members (7 pages)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
15 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Memorandum and Articles of Association (10 pages)
5 October 2004	Memorandum and Articles of Association (10 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2004	Conso 30/04/04 (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Nc inc already adjusted 30/04/04 (1 page)
2 July 2004	Particulars of contract relating to shares (3 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Nc inc already adjusted 30/04/04 (1 page)
2 July 2004	Ad 30/04/04--------- Â£ si 1200000@1=1200000 Â£ ic 8500000/9700000 (2 pages)
2 July 2004	Ad 30/04/04--------- Â£ si 1200000@1=1200000 Â£ ic 8500000/9700000 (2 pages)
2 July 2004	Particulars of contract relating to shares (3 pages)
2 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2004	Conso 30/04/04 (1 page)
2 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
1 December 2003	Ad 28/08/03--------- Â£ si 2500000@1=2500000 Â£ ic 6000000/8500000 (2 pages)
1 December 2003	Particulars of contract relating to shares (4 pages)
1 December 2003	Ad 28/08/03--------- Â£ si 2500000@1=2500000 Â£ ic 6000000/8500000 (2 pages)
1 December 2003	Particulars of contract relating to shares (4 pages)
20 November 2003	Memorandum and Articles of Association (10 pages)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2003	Conso 28/08/03 (1 page)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2003	Memorandum and Articles of Association (10 pages)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Nc inc already adjusted 28/08/03 (1 page)
20 November 2003	Nc inc already adjusted 28/08/03 (1 page)
20 November 2003	Conso 28/08/03 (1 page)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
17 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
23 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
24 October 2002	Return made up to 30/06/02; full list of members (8 pages)
24 October 2002	Return made up to 30/06/02; full list of members (8 pages)
9 July 2002	Registered office changed on 09/07/02 from: stanhope street liverpool L8 5XJ (1 page)
9 July 2002	Registered office changed on 09/07/02 from: stanhope street liverpool L8 5XJ (1 page)
8 July 2002	Company name changed robert cain & company LIMITED\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed robert cain & company LIMITED\certificate issued on 08/07/02 (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	Secretary resigned;director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
6 July 2000	Return made up to 30/06/00; full list of members (8 pages)
6 July 2000	Return made up to 30/06/00; full list of members (8 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
9 August 1999	Return made up to 08/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 08/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
5 August 1998	Return made up to 30/06/98; full list of members (8 pages)
5 August 1998	Return made up to 30/06/98; full list of members (8 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 August 1997	Return made up to 08/07/97; no change of members (6 pages)
19 August 1997	Return made up to 08/07/97; no change of members (6 pages)
29 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 April 1997	Â£ nc 3000000/6000000 19/03/97 (1 page)
29 April 1997	Â£ nc 3000000/6000000 19/03/97 (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Company name changed robert cain and company LTD.\certificate issued on 19/11/96 (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Company name changed robert cain and company LTD.\certificate issued on 19/11/96 (2 pages)
15 August 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
29 March 1996	Company name changed faxe uk LIMITED\certificate issued on 29/03/96 (2 pages)
29 March 1996	Company name changed faxe uk LIMITED\certificate issued on 29/03/96 (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 August 1995	Nc inc already adjusted 17/05/95 (1 page)
30 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 August 1995	Ad 17/05/95--------- Â£ si 2000000@1 (2 pages)
30 August 1995	Nc inc already adjusted 17/05/95 (1 page)
30 August 1995	Ad 17/05/95--------- Â£ si 2000000@1 (2 pages)
20 July 1995	Return made up to 08/07/95; full list of members (6 pages)
20 July 1995	Return made up to 08/07/95; full list of members (6 pages)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
8 July 1991	Incorporation (14 pages)
8 July 1991	Incorporation (14 pages)