Kiezebrink UK Limited

Company Name	Kiezebrink UK Limited
Company Status	Active
Company Number	04364198
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Sebus Hanno Kiezebrink
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	20 February 2002(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Alasdair Gordon
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Michael Johannes Antonius Derks
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	27 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Cornelia Adriana Kiezebrink
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Dutch
Status	Current
Appointed	27 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Alasdair Gordon
Status	Current
Appointed	12 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Harm Kiezebrink
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2005)
Role	Entrepreneur
Correspondence Address	Europalaan 14 Epe 8161 Za Epe The Netherlands

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Steeles (LAW) Llp (Corporation)
Status	Resigned
Appointed	07 December 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2009)
Correspondence Address	3 The Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ

Secretary Name	Norse Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2011)
Correspondence Address	The Henderson Business Centre 51 Ivy Road Norwich NR5 8BF

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2011(9 years after company formation)
Appointment Duration	10 years, 2 months (resigned 12 April 2021)
Correspondence Address	Providence House 141-145 Princes Street Ipswich IP1 1QJ

Director Name	Kiezebrink Putten Holding B.V. (Corporation)
Status	Resigned
Appointed	06 March 2015(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 March 2019)
Correspondence Address	Hoge Eng Oost 52a 3882 Tn Putten The Netherlands Netherlands

Contact

Website	kiezebrink.co.uk
Email address	[email protected]
Telephone	01284 810779
Telephone region	Bury-St-Edmunds

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £1	Kiezebrink Putten Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,398
Cash	£49,986
Current Liabilities	£146,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week, 2 days from now)

Charges

4 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
9 August 2022	Second filing of Confirmation Statement dated 12 April 2022 (3 pages)
8 August 2022	Change of details for Mr Alasdair Gordon as a person with significant control on 14 March 2022 (2 pages)
28 April 2022	Memorandum and Articles of Association (21 pages)
27 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022 (5 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 November 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
25 August 2021	Registered office address changed from Kingfisher House (Birketts Llp) 1 Gilders Way Norwich Norfolk NR3 1UB to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 25 August 2021 (1 page)
25 August 2021	Change of details for Mr Alasdair Gordon as a person with significant control on 12 April 2021 (2 pages)
25 August 2021	Appointment of Mr Alasdair Gordon as a secretary on 12 April 2021 (2 pages)
25 August 2021	Director's details changed for Mr. Sebus Hanno Kiezebrink on 12 April 2021 (2 pages)
25 August 2021	Director's details changed for Mr Alasdair Gordon on 12 April 2021 (2 pages)
25 August 2021	Termination of appointment of Birketts Secretaries Limited as a secretary on 12 April 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
24 April 2019	Secretary's details changed for Birketts Secretaries Limited on 15 May 2018 (1 page)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 April 2019	Change of share class name or designation (2 pages)
28 March 2019	Cessation of Sebus Hanno Kiezebrink as a person with significant control on 27 March 2019 (1 page)
28 March 2019	Cessation of Cornelia Sturm E/V Kielebrink as a person with significant control on 27 March 2019 (1 page)
28 March 2019	Notification of Kiezebrink International Bv as a person with significant control on 27 March 2019 (2 pages)
28 March 2019	Appointment of Mr Michael Johannes Antonius Derks as a director on 27 March 2019 (2 pages)
28 March 2019	Appointment of Cornelia Adriana Kiezebrink as a director on 27 March 2019 (2 pages)
28 March 2019	Change of details for Mr Alasdair Gordon as a person with significant control on 27 March 2019 (2 pages)
28 March 2019	Cessation of Cornelia Adriana Kiezebrink as a person with significant control on 27 March 2019 (1 page)
28 March 2019	Termination of appointment of Kiezebrink Putten Holding B.V. as a director on 27 March 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 February 2018	Director's details changed for Mr. Sebus Hanno Kiezebrink on 7 February 2018 (2 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 April 2017	Second filing of Confirmation Statement dated 31/01/2017 (11 pages)
6 April 2017	Second filing of Confirmation Statement dated 31/01/2017 (11 pages)
20 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 40,000 (4 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 40,000 (4 pages)
11 February 2017	Change of share class name or designation (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 February 2016	Director's details changed for Mr Alasdair Gordon on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Alasdair Gordon on 11 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Alasdair Gordon on 3 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 30,001 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 30,001 (5 pages)
3 February 2016	Director's details changed for Mr Alasdair Gordon on 3 February 2016 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Appointment of Mr Alasdair Gordon as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Kiezebrink Putten Holding B.V. as a director on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Kiezebrink Putten Holding B.V. on 6 March 2015 (1 page)
6 March 2015	Appointment of Kiezebrink Putten Holding B.V. as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alasdair Gordon as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Kiezebrink Putten Holding B.V. as a director on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Kiezebrink Putten Holding B.V. on 6 March 2015 (1 page)
6 March 2015	Appointment of Mr Alasdair Gordon as a director on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Kiezebrink Putten Holding B.V. on 6 March 2015 (1 page)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30,001 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30,001 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,001 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,001 (4 pages)
6 September 2013	Registration of charge 043641980001 (46 pages)
6 September 2013	Registration of charge 043641980001 (46 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Norse Secretaries Limited as a secretary (1 page)
2 February 2011	Registered office address changed from the Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2 February 2011 (1 page)
2 February 2011	Appointment of Birketts Secretaries Limited as a secretary (2 pages)
2 February 2011	Appointment of Birketts Secretaries Limited as a secretary (2 pages)
2 February 2011	Termination of appointment of Norse Secretaries Limited as a secretary (1 page)
2 February 2011	Registered office address changed from the Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2 February 2011 (1 page)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 February 2010	Secretary's details changed for Norse Secretaries Limited on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Sebus Hanno Kiezebrink on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Sebus Hanno Kiezebrink on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Norse Secretaries Limited on 26 February 2010 (2 pages)
31 January 2010	Registered office address changed from the Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF England on 31 January 2010 (1 page)
31 January 2010	Registered office address changed from the Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF England on 31 January 2010 (1 page)
7 November 2009	Appointment of Norse Secretaries Limited as a secretary (2 pages)
7 November 2009	Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 7 November 2009 (1 page)
7 November 2009	Appointment of Norse Secretaries Limited as a secretary (2 pages)
7 November 2009	Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 7 November 2009 (1 page)
6 November 2009	Termination of appointment of Steeles (Law) Llp as a secretary (1 page)
6 November 2009	Termination of appointment of Steeles (Law) Llp as a secretary (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 February 2006	Registered office changed on 13/02/06 from: 2 the norwich business park whiting road norwich norfolk NR4 6DN (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: 2 the norwich business park whiting road norwich norfolk NR4 6DN (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 51 colegate norwich norfolk NR3 1DD (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 51 colegate norwich norfolk NR3 1DD (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 May 2002	Statement of affairs (5 pages)
10 May 2002	Statement of affairs (5 pages)
10 May 2002	Ad 10/04/02--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages)
10 May 2002	Ad 10/04/02--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
9 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2002	Â£ nc 1000/50000 20/02/02 (1 page)
9 March 2002	£ nc 1000/50000 20/02/02 (1 page)
9 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 January 2002	Incorporation (18 pages)
31 January 2002	Incorporation (18 pages)

Kiezebrink UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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