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 3 months old)
WEBSITE
www.terbeke.be
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2007
21/04/2023
TERBEKE-PLUMA UK LIMITED
View all previous names
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 18/05/2006 (15 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
| 26/11/2021 | New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
| 26/11/2021 | New Board Member Piet Herman Jozef Sanders (924138431) Appointed |
| 19/11/2021 | New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
| 19/11/2021 | New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
| 19/11/2021 | New Board Member Piet Herman Jozef Sanders (928961092) Appointed |
| 28/06/2021 | New Board Member Hendricus Kamp (928459764) Appointed |
| 22/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 16/04/2020 | Rene Julia Antonetta Leon Stevens (913162203) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Yves Luc Regniers (925425467) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Wim Donaat Margriet De Cock (923798225) has left the board |
| 28/12/2018 | Ingeborg Koenraadt (924755573) has left the board |
| 28/06/2018 | Wim Donaat Margriet De Cock (924755572) has left the board |
| 28/06/2018 | New Board Member Francis Jacques Louis Kint (924782819) Appointed |
| 28/06/2018 | New Board Member Wim Donaat Margriet De Cock (923798225) Appointed |
| 21/06/2018 | New Board Member Wim Donaat Margriet De Cock (924755572) Appointed |
| 21/06/2018 | New Board Member Ingeborg Koenraadt (924755573) Appointed |
| 21/06/2018 | Edward Van Der Pluym (902292713) has left the board |
| 21/06/2018 | Christophe Bolsius (919615830) has left the board |
| 21/06/2018 | Dirk Goeminne (918506024) has left the board |
| 14/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | Rene Stevens (917991991) has left the board |
| 26/09/2017 | New Board Member Rene Julia Antonetta Leon Stevens (913162203) Appointed |
| 08/05/2017 | Ronald Bogaerts (918997865) has left the board |
| 25/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 19/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 26/03/2015 | New Board Member Christophe Bolsius (919615830) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Board Member Ronald Bogaerts (918997865) Appointed |
| 22/03/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Dirk Goeminne (918506024) Appointed |
| 14/02/2014 | Annie Vanhoutte (913023913) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
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