Pauwels UK Limited

Company Name	Pauwels UK Limited
Director	Yvan Franciscus Adrianus Maria Jansen
Company Status	Active
Company Number	04998378
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Alex Kaufmann
Status	Current
Appointed	08 June 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Yvan Franciscus Adrianus Maria Jansen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	18 August 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Axiom House The Centre High Street Feltham Middlesex TW13 4AU

Director Name	Klaus Heinrich Hamker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rathausstrasse 13 Preussisch Oldendorf 32361

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Michael Alfred Hamker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 2004(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	Am Harderberg 45 Harderberg 49124 Georgsmarienhuette Germany

Director Name	Walter August Gregoor Vermeiren
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 January 2004(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Dijkstraat 31 Maldegem 9990 Belgium

Director Name	Robin Leopold Heijkoop
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 August 2011)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Boslaan 53 8253 Ah Dronten Netherlands

Director Name	Edwin Waijenberg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 August 2011)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Ter Hoffsteedeweg 11a 2051 En Overveen Netherlands

Director Name	Ben Frederik De Rooij
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 August 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kings House Browells Lane Feltham TW13 7EQ

Director Name	Charles Albert Van Damme
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 2011(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 18 August 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Axiom House The Centre High Street Feltham Middlesex TW13 4AU

Location

Registered Address	Axiom House The Centre High Street Feltham Middlesex TW13 4AU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London

Financials

Year	2013
Turnover	£578,461
Gross Profit	£578,461
Net Worth	£206,901
Cash	£40,618
Current Liabilities	£26,688

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

22 January 2013	Delivered on: 24 January 2013 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and liabilities pursuant to a lease and rent deposit deed both dated 22 january 2013 and made between (1) bw sipp trustees limited (2) the company. Outstanding
12 January 2012	Delivered on: 27 January 2012 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and liabilities pursuant to a lease and rent deposit deed both dated 12TH january 2012 and made between (1) bw sipp trustees limited (2) the company. Outstanding
28 January 2011	Delivered on: 1 February 2011 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund and initially the sum of Â£9,002.76. Outstanding
18 January 2010	Delivered on: 26 January 2010 Satisfied on: 8 February 2011 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,250. Fully Satisfied
3 October 2008	Delivered on: 16 October 2008 Satisfied on: 8 August 2011 Persons entitled: Ing Bank N.V. as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company formerly k/a hamker foods limited to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All office equipment owned by the chargor and its interest in any office equipment in its possession, fixed charge all rights in respect of any amount standing to the credit of any restricted account and the debt represented by it and floating charge all assets see image for full details. Fully Satisfied
3 June 2008	Delivered on: 4 June 2008 Satisfied on: 1 October 2008 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
19 December 2006	Delivered on: 23 December 2006 Satisfied on: 8 February 2011 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: Â£8,518.75 and all other monies due or to become due. Particulars: A deposit of Â£8,518.75 together with all further monies due and payable or accruing to the deposit fund under the terms of the deed including interest. Fully Satisfied
9 June 2005	Delivered on: 24 June 2005 Satisfied on: 1 October 2008 Persons entitled: Gifto Properties (Staines Road) Limited Classification: Cash deposit deed Secured details: Â£17,449.00 due or to become due from the company to. Particulars: All its interest in the deposit balance and in the deposit account;. See the mortgage charge document for full details. Fully Satisfied
28 April 2004	Delivered on: 30 April 2004 Satisfied on: 1 October 2008 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
23 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 August 2022	Appointment of Mr Yvan Franciscus Adrianus Maria Jansen as a director on 18 August 2022 (2 pages)
18 August 2022	Termination of appointment of Charles Albert Van Damme as a director on 18 August 2022 (1 page)
7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
21 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
13 June 2018	Termination of appointment of Andrew Charles Kaufman as a secretary on 8 June 2018 (1 page)
13 June 2018	Appointment of Alex Kaufmann as a secretary on 8 June 2018 (2 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
7 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (3 pages)
3 July 2015	Registered office address changed from Kings House Browells Lane Feltham TW13 7EQ to Axiom House the Centre High Street Feltham Middlesex TW13 4AU on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kings House Browells Lane Feltham TW13 7EQ to Axiom House the Centre High Street Feltham Middlesex TW13 4AU on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kings House Browells Lane Feltham TW13 7EQ to Axiom House the Centre High Street Feltham Middlesex TW13 4AU on 3 July 2015 (1 page)
24 April 2015	Full accounts made up to 31 December 2014 (10 pages)
24 April 2015	Full accounts made up to 31 December 2014 (10 pages)
3 February 2015	Termination of appointment of Ben Frederik De Rooij as a director on 30 January 2015 (1 page)
3 February 2015	Termination of appointment of Ben Frederik De Rooij as a director on 30 January 2015 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
4 April 2014	Full accounts made up to 31 December 2013 (11 pages)
4 April 2014	Full accounts made up to 31 December 2013 (11 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (4 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (13 pages)
22 May 2013	Full accounts made up to 31 December 2012 (13 pages)
30 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 November 2012	Company name changed van dijk food LIMITED\certificate issued on 06/11/12 CONNOT ‐ (3 pages)
6 November 2012	Company name changed van dijk food LIMITED\certificate issued on 06/11/12 CONNOT ‐ (3 pages)
26 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-26 (1 page)
26 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-26 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Secretary's details changed for Andrew Charles Kaufman on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Andrew Charles Kaufman on 22 December 2011 (2 pages)
30 August 2011	Appointment of Ben Frederik De Rooij as a director (3 pages)
30 August 2011	Appointment of Charles Albert Van Damme as a director (3 pages)
30 August 2011	Appointment of Ben Frederik De Rooij as a director (3 pages)
30 August 2011	Appointment of Charles Albert Van Damme as a director (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (11 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (11 pages)
9 August 2011	Termination of appointment of Edwin Waijenberg as a director (2 pages)
9 August 2011	Termination of appointment of Robin Heijkoop as a director (2 pages)
9 August 2011	Termination of appointment of Robin Heijkoop as a director (2 pages)
9 August 2011	Termination of appointment of Edwin Waijenberg as a director (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 December 2009	Director's details changed for Edwin Waijenberg on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Edwin Waijenberg on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Edwin Waijenberg on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Robin Leopold Heijkoop on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Robin Leopold Heijkoop on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Robin Leopold Heijkoop on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
9 January 2009	Return made up to 17/12/08; full list of members (4 pages)
9 January 2009	Return made up to 17/12/08; full list of members (4 pages)
17 October 2008	Memorandum and Articles of Association (16 pages)
17 October 2008	Memorandum and Articles of Association (16 pages)
16 October 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
16 October 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 October 2008	Company name changed hamker foods LIMITED\certificate issued on 15/10/08 (2 pages)
15 October 2008	Company name changed hamker foods LIMITED\certificate issued on 15/10/08 (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 August 2008	Director appointed robin leopold heijkoop (2 pages)
15 August 2008	Appointment terminated director michael hamker (1 page)
15 August 2008	Director appointed edwin waijenberg (2 pages)
15 August 2008	Appointment terminated director michael hamker (1 page)
15 August 2008	Director appointed robin leopold heijkoop (2 pages)
15 August 2008	Director appointed edwin waijenberg (2 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 86/94 high street hounslow greater london TW3 1NH (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 86/94 high street hounslow greater london TW3 1NH (1 page)
20 January 2007	Return made up to 17/12/06; full list of members (7 pages)
20 January 2007	Return made up to 17/12/06; full list of members (7 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Full accounts made up to 30 June 2006 (18 pages)
28 November 2006	Full accounts made up to 30 June 2006 (18 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
24 November 2005	Full accounts made up to 30 June 2005 (18 pages)
24 November 2005	Full accounts made up to 30 June 2005 (18 pages)
20 July 2005	ML28 removal of F123 of 01/6/05 (1 page)
20 July 2005	ML28 removal of res of 01/06/05 (1 page)
20 July 2005	ML28 removal of res of 01/06/05 (1 page)
20 July 2005	ML28 removal of F123 of 01/6/05 (1 page)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Ad 01/06/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 June 2005	Ad 01/06/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 June 2005	Full accounts made up to 31 December 2003 (9 pages)
6 June 2005	Full accounts made up to 31 December 2003 (9 pages)
16 May 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
16 May 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Memorandum and Articles of Association (17 pages)
17 February 2004	Memorandum and Articles of Association (17 pages)
17 February 2004	New director appointed (2 pages)
11 February 2004	Ad 21/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2004	Ad 21/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2004	Company name changed hamker uk LTD.\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed hamker uk LTD.\certificate issued on 09/02/04 (2 pages)
17 December 2003	Incorporation (23 pages)
17 December 2003	Incorporation (23 pages)

Pauwels UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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