Zeelandia Limited

Company Name	Zeelandia Limited
Directors	David Robert Amos and Lodewijk Herman Bastiaan Lockefeer
Company Status	Active
Company Number	00498313
Category	Private Limited Company
Incorporation Date	7 August 1951(72 years, 2 months ago)
Previous Names	Zeelandia (H.J. Doelman) Limited and Zeelandia (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Robert Amos
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(61 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Secretary Name	Mr David Robert Amos
Status	Current
Appointed	01 December 2018(67 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Director Name	Mr Lodewijk Herman Bastiaan Lockefeer
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2020(68 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Director Name	Herman Johan Doeleman
Date of Birth	May 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1991(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1993)
Role	Company Director
Correspondence Address	Poststraat 23 4301 Aa Zierikzee Foreign

Director Name	Pieter Schotte
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1991(39 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	Tovwbaan 16a Zierikzee Foreign

Secretary Name	Pieter Schotte
Nationality	Dutch
Status	Resigned
Appointed	04 July 1991(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Tovwbaan 16a Zierikzee Foreign

Director Name	John Dryden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(40 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 1999)
Role	Managing Director
Correspondence Address	21 Springwood Street Ramsbottom Bury Lancashire BL0 9DT

Secretary Name	Mr Stephen John England
Nationality	British
Status	Resigned
Appointed	30 July 1992(41 years after company formation)
Appointment Duration	25 years, 7 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	38 Station Road Dunton Green Sevenoaks Kent TN13 2XG

Director Name	Mr Jacob Zuiderveld
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 1993(42 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Kokmeeuwstraat 63 4301 Wp Zierikzee Foreign

Director Name	Gerrit Rietveld
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 1999(48 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2003)
Role	Managing Director
Correspondence Address	Ambachtsring 15 (3981ta) Bunnik 3981ta The Netherlands

Director Name	Mr Keith Fraser Cunningham
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(48 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	158 Celeborn Street South Woodham Ferrers Essex CM3 7AW

Director Name	Herman Johan Doeleman
Date of Birth	May 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2003(51 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 April 2004)
Role	Manager
Correspondence Address	Sluisweg 1a Hardinxveld-Giessendam 3371 Ep The Netherlands

Director Name	Jan Zuilhof
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2003(51 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vinkenhof 2 Rockanje The Netherlands

Director Name	Roelof Krist
Date of Birth	December 1951 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2004(52 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 May 2015)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Plevier 2 Etten Leur 4872 St The Netherlands

Director Name	Mr Egidius Johannes Maria Janssen
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2009(57 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	30 Prinsenboschlaan 4841 Ma Prinsenbeek The Netherlands Netherlands

Director Name	Richard Hendricus Johannes Schrama
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Netherlands/Dutch
Status	Resigned
Appointed	15 February 2011(59 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Radford Way Billericay Essex. Cm12 0dx.

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(62 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Radford Way Billericay Essex CM12 0DX

Director Name	Mr Michiel Johannes De Ruiter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(63 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Secretary Name	Mrs Irene Premila Lattimore
Status	Resigned
Appointed	01 March 2018(66 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Radford Way Billericay Essex CM12 0DX

Contact

Website	www.zeelandia.co.uk
Email address	[email protected]
Telephone	01277 651966
Telephone region	Brentwood

Location

Registered Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,250,270
Cash	£25,837
Current Liabilities	£1,210,818

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (2 months, 3 weeks ago)
Next Return Due	18 July 2024 (9 months, 4 weeks from now)

Charges

19 September 2019	Delivered on: 27 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
2 June 2020	Appointment of Mr Lodewijk Herman Bastiaan Lockefeer as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Michiel Johannes De Ruiter as a director on 1 June 2020 (1 page)
9 October 2019	Registered office address changed from Radford Way Billericay Essex CM12 0DX to Unit 10, Easter Park Axial Way Colchester CO4 5WY on 9 October 2019 (1 page)
27 September 2019	Registration of charge 004983130001, created on 19 September 2019 (5 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Emile Philip Hoekstra as a director on 1 April 2019 (1 page)
18 December 2018	Appointment of Mr David Robert Amos as a secretary on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Irene Premila Lattimore as a secretary on 30 November 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Stephen John England as a secretary on 1 March 2018 (1 page)
15 March 2018	Termination of appointment of Stephen John England as a secretary on 1 March 2018 (1 page)
15 March 2018	Appointment of Mrs Irene Premila Lattimore as a secretary on 1 March 2018 (2 pages)
11 December 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
11 December 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 August 2016	Termination of appointment of Egidius Johannes Maria Janssen as a director on 29 July 2016 (1 page)
26 August 2016	Termination of appointment of Egidius Johannes Maria Janssen as a director on 29 July 2016 (1 page)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
3 June 2016	Accounts for a small company made up to 2 January 2016 (8 pages)
3 June 2016	Accounts for a small company made up to 2 January 2016 (8 pages)
8 October 2015	Accounts for a small company made up to 27 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 27 December 2014 (8 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (5 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (5 pages)
4 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (5 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
6 October 2014	Accounts for a small company made up to 28 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 28 December 2013 (8 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (6 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (6 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (6 pages)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a director (2 pages)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a director (2 pages)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
7 October 2013	Accounts for a small company made up to 29 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 29 December 2012 (8 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
14 December 2012	Termination of appointment of Richard Schrama as a director (1 page)
14 December 2012	Termination of appointment of Richard Schrama as a director (1 page)
9 October 2012	Appointment of Mr David Robert Amos as a director (3 pages)
9 October 2012	Appointment of Mr David Robert Amos as a director (3 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 November 2011	Termination of appointment of Keith Cunningham as a director (1 page)
1 November 2011	Termination of appointment of Keith Cunningham as a director (1 page)
19 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
20 June 2011	Accounts for a small company made up to 1 January 2011 (8 pages)
20 June 2011	Accounts for a small company made up to 1 January 2011 (8 pages)
15 March 2011	Appointment of Richard Hendricus Johannes Schrama as a director (3 pages)
15 March 2011	Appointment of Richard Hendricus Johannes Schrama as a director (3 pages)
29 July 2010	Director's details changed for Keith Fraser Cunningham on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Egidius Johannes Maria Janssen on 4 July 2010 (3 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Keith Fraser Cunningham on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Egidius Johannes Maria Janssen on 4 July 2010 (3 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Egidius Johannes Maria Janssen on 4 July 2010 (3 pages)
29 July 2010	Director's details changed for Keith Fraser Cunningham on 4 July 2010 (2 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (8 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (8 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (8 pages)
21 July 2009	Return made up to 04/07/09; full list of members (4 pages)
21 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 May 2009	Accounts for a small company made up to 27 December 2008 (8 pages)
27 May 2009	Accounts for a small company made up to 27 December 2008 (8 pages)
8 May 2009	Director appointed egidius johannes maria janssen (2 pages)
8 May 2009	Director appointed egidius johannes maria janssen (2 pages)
15 July 2008	Return made up to 04/07/08; full list of members (4 pages)
15 July 2008	Return made up to 04/07/08; full list of members (4 pages)
8 May 2008	Accounts for a small company made up to 29 December 2007 (8 pages)
8 May 2008	Accounts for a small company made up to 29 December 2007 (8 pages)
8 August 2007	Return made up to 04/07/07; no change of members (7 pages)
8 August 2007	Return made up to 04/07/07; no change of members (7 pages)
21 May 2007	Accounts for a small company made up to 30 December 2006 (8 pages)
21 May 2007	Accounts for a small company made up to 30 December 2006 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 August 2006	Return made up to 04/07/06; full list of members (7 pages)
3 August 2006	Return made up to 04/07/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Full accounts made up to 27 December 2003 (23 pages)
11 August 2004	Full accounts made up to 27 December 2003 (23 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (25 pages)
10 October 2003	Full accounts made up to 31 December 2002 (25 pages)
11 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
11 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 29 December 2001 (22 pages)
26 July 2002	Full accounts made up to 29 December 2001 (22 pages)
24 September 2001	Full accounts made up to 30 December 2000 (16 pages)
24 September 2001	Full accounts made up to 30 December 2000 (16 pages)
8 August 2001	Return made up to 04/07/01; full list of members (7 pages)
8 August 2001	Return made up to 04/07/01; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
4 August 2000	Return made up to 04/07/00; full list of members (6 pages)
4 August 2000	Return made up to 04/07/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 1 January 2000 (16 pages)
18 July 2000	Full accounts made up to 1 January 2000 (16 pages)
18 July 2000	Full accounts made up to 1 January 2000 (16 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 2 January 1999 (16 pages)
23 July 1999	Full accounts made up to 2 January 1999 (16 pages)
23 July 1999	Full accounts made up to 2 January 1999 (16 pages)
12 July 1999	Return made up to 04/07/99; no change of members (4 pages)
12 July 1999	Return made up to 04/07/99; no change of members (4 pages)
26 July 1998	Return made up to 04/07/98; full list of members (6 pages)
26 July 1998	Return made up to 04/07/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 27 December 1997 (13 pages)
15 July 1998	Full accounts made up to 27 December 1997 (13 pages)
17 July 1997	Return made up to 04/07/97; no change of members (4 pages)
17 July 1997	Return made up to 04/07/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 28 December 1996 (14 pages)
25 April 1997	Full accounts made up to 28 December 1996 (14 pages)
14 August 1996	Full accounts made up to 30 December 1995 (16 pages)
14 August 1996	Full accounts made up to 30 December 1995 (16 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Return made up to 04/07/96; no change of members (4 pages)
6 August 1996	Return made up to 04/07/96; no change of members (4 pages)
6 August 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 August 1995	Return made up to 04/07/95; full list of members (6 pages)
2 August 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Zeelandia Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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