WHAT'S COOKING DEESIDE UK LTD
Active - Accounts Filed
General Information
NAME
WHAT'S COOKING DEESIDE UK LTD
COMPANY NUMBER
02077911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
27/11/1986
(38years old)
WEBSITE
www.kkfinefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2017
21/04/2023
K K FINE FOODS LIMITED
View all previous names
FLINTSHIRE
CH5 2UA
Telephone: 01244286200
TPS: No
Estuary House 10th Avenue
Zone 3 Deeside Industrial Park
Deeside
Clwyd
CH5 2UA
Telephone: 286200
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 |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHMEALS N.V. | N/A | N/A |
| K K FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
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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 DEESIDE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHAT'S COOKING DEESIDE 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 |
|---|---|---|---|---|
|
26/11/2010 - Present (14years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/1991 - 16/07/2001 (9 years and 7 months) Secretary: 27/11/1991 - 16/07/2001 (9 years and 7 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 04/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Appointment of director (AP01) | officers | |
| 22/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 23/08/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | Change of director’s details (CH01) | officers | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Appointment of director (AP01) | officers | |
| 05/02/2019 | Appointment of director (AP01) | officers | |
| 05/02/2019 | Termination of appointment of director (TM01) | officers | |
| 05/02/2019 | Termination of appointment of director (TM01) | officers | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 11/10/2017 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 11/10/2017 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 11/10/2017 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 11/10/2017 | No description (RESOLUTIONS) | other | |
| 18/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/09/2017 | Appointment of director (AP01) | officers | |
| 15/09/2017 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 15/09/2017 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Appointment of secretary (AP03) | officers | |
| 15/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/09/2017 | Appointment of director (AP01) | officers | |
| 15/09/2017 | Appointment of director (AP01) | officers | |
| 15/09/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 07/08/2017 | Change of director’s details (CH01) | officers | |
| 07/08/2017 | Change of director’s details (CH01) | officers | |
| 21/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 19/04/2016 | Annual Accounts. (AA) | accounts | |
| 02/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 03/08/2015 | No description (RESOLUTIONS) | other | |
| 14/05/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 11/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 19/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 26/06/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/12/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Annual Return (AR01) | returns | |
| 14/12/2010 | Appointment of director (AP01) | officers | |
| 14/12/2010 | Termination of appointment of director (TM01) | officers | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 16/03/2010 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 30/06/2009 | Annual Accounts. (AA) | accounts | |
| 26/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 19/08/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 28/09/2007 | Annual Accounts. (AA) | accounts | |
| 27/09/2007 | Annual Return. (363A) | returns | |
| 16/08/2007 | Balance sheet. (BS) | miscellaneous | |
| 16/08/2007 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 16/08/2007 | Application by a private company for re-registration as a public company. (43(3)) | miscellaneous | |
| 16/08/2007 | Auditor’s statement. (AUDS) | miscellaneous | |
| 16/08/2007 | Auditor’s report. (AUDR) | miscellaneous | |
| 16/08/2007 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 16/08/2007 | Declaration on application by a private company for re-registration as a public company. (43(3)E) | miscellaneous | |
| 14/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2006 | Annual Accounts. (AA) | accounts | |
| 10/05/2006 | Annual Return. (363S) | returns | |
| 30/09/2005 | Annual Accounts. (AA) | accounts | |
| 26/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 01/07/2004 | No description (RESOLUTIONS) | other | |
| 25/05/2004 | Annual Accounts. (AA) | accounts | |
| 25/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/02/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 13/01/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 18/12/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 15/12/2003 | Annual Return. (363S) | returns | |
| 27/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Piet Herman Jozef Sanders (929511310) Appointed |
| 24/03/2022 | Dirk De Backer (923798283) has left the board |
| 14/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 20/04/2020 | Rene Stevens (923798213) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 18/02/2019 | Francis Jacques Louis Kint (925511449) has left the board |
| 18/02/2019 | New Board Member Francis Jacques Louis Kint (924782819) Appointed |
| 14/02/2019 | Yves Luc Regniers (925498992) has left the board |
| 14/02/2019 | New Board Member Yves Luc Regniers (925425467) Appointed |
| 11/02/2019 | New Board Member Francis Jacques Louis Kint (925511449) Appointed |
| 07/02/2019 | Dirk Goeminne (918506024) has left the board |
| 07/02/2019 | Wim Donaat Margriet De Cock (923798225) has left the board |
| 07/02/2019 | New Board Member Yves Luc Regniers (925498992) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | Christophe Bolsius (923798253) has left the board |
| 26/09/2017 | Dirk Goeminne (923798227) has left the board |
| 26/09/2017 | New Board Member Christophe Bolsius (919615830) Appointed |
| 26/09/2017 | New Board Member Dirk Goeminne (918506024) Appointed |
| 20/09/2017 | Graham Michael Jackson (902076179) has left the board |
| 20/09/2017 | New Board Member Dirk Goeminne (923798227) Appointed |
| 20/09/2017 | Laila Edwards (901602765) has left the board |
| 20/09/2017 | New Company Secretary Dirk De Backer (923798283) Appointed |
| 20/09/2017 | New Board Member Wim De Cock (923798225) Appointed |
| 20/09/2017 | New Board Member Rene Stevens (923798213) Appointed |
| 20/09/2017 | New Board Member Christophe Bolsius (923798253) Appointed |
| 18/03/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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