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WHAT'S COOKING SAVOURY UK LTD
Active - Accounts Filed
General Information
NAME
WHAT'S COOKING SAVOURY UK LTD
COMPANY NUMBER
01935226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
01/08/1985
(39 years and 4 months old)
WEBSITE
www.terbeke.be
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2007
21/04/2023
TERBEKE-PLUMA UK LIMITED
View all previous names
Previous Names
25/04/2007 21/04/2023 TERBEKE-PLUMA UK LIMITED
05/03/1990 25/04/2007 PLUMA UK LIMITED
06/11/1985 05/03/1990 CONTINENTAL GOURMET FOODS LIMITED
01/08/1985 06/11/1985 ANVILRATE LIMITED
SURREY
KT15 2LE
Telephone: 01883621070
TPS: No
180 Main Road
Biggin Hill
Westerham
Kent
TN16 3BB
Telephone: 286200
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey KT15 2LE
KT15 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TERBEKE-PLUMA NV | N/A | N/A |
WHAT''S COOKING SAVOURY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHAT'S COOKING SAVOURY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHAT'S COOKING SAVOURY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHAT'S COOKING SAVOURY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/06/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
31/12/1990 - 31/01/1997 (6 years and 1 months) Born in Jan 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TER BEKE NV | N/A | N/A |
FRESHMEALS N.V. | N/A | N/A |
K K FINE FOODS LIMITED | Active - Accounts Filed | View Report |
TERBEKE-PLUMA NV | N/A | N/A |
WHAT''S COOKING SAVOURY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
Date: 26/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
Date: 26/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
Date: 19/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
Date: 19/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
Date: 19/11/2021 | Event: New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
Date: 28/06/2021 | Event: New Board Member Hendricus Kamp (928459764) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 16/04/2020 | Event: Rene Julia Antonetta Leon Stevens (913162203) has left the board |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Board Member Yves Luc Regniers (925425467) Appointed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: Wim Donaat Margriet De Cock (923798225) has left the board |
Date: 28/12/2018 | Event: Ingeborg Koenraadt (924755573) has left the board |
Date: 28/06/2018 | Event: Wim Donaat Margriet De Cock (924755572) has left the board |
Date: 28/06/2018 | Event: New Board Member Francis Jacques Louis Kint (924782819) Appointed |
Date: 28/06/2018 | Event: New Board Member Wim Donaat Margriet De Cock (923798225) Appointed |
Date: 21/06/2018 | Event: New Board Member Wim Donaat Margriet De Cock (924755572) Appointed |
Date: 21/06/2018 | Event: New Board Member Ingeborg Koenraadt (924755573) Appointed |
Date: 21/06/2018 | Event: Edward Van Der Pluym (902292713) has left the board |
Date: 21/06/2018 | Event: Christophe Bolsius (919615830) has left the board |
Date: 21/06/2018 | Event: Dirk Goeminne (918506024) has left the board |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: Rene Stevens (917991991) has left the board |
Date: 26/09/2017 | Event: New Board Member Rene Julia Antonetta Leon Stevens (913162203) Appointed |
Date: 08/05/2017 | Event: Ronald Bogaerts (918997865) has left the board |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Board Member Christophe Bolsius (919615830) Appointed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Board Member Ronald Bogaerts (918997865) Appointed |
Date: 22/03/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Board Member Dirk Goeminne (918506024) Appointed |
Date: 14/02/2014 | Event: Annie Vanhoutte (913023913) has left the board |
Date: 22/01/2014 | Event: New Confirmation Statement filed |
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