DE BOER INVESTMENT (UK) LIMITED (04095518)

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Status :

active

Updated :

13 Jun 2018

Qynn Score :

100

Incorporated :

19 Oct 2000

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

11

Resigned Secretaries :

4

SIC Codes :

70100

Latest Financials

Address

Castle Park,
Boundary Road Buckingham Road,
Industrial Estate Brackley,
Northamptonshire,
NN13 7ES

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES

Date From

06/01/2017

Date To

Current

 

Address

Date From

30/11/-0001

Date To

06/01/2017

 

Address

Castle Park Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

13 June 2018

Confirmation Statment

20 December 2017

Accounts

3 October 2017

Register(s) moved to registered inspection location

6 January 2017

Address Change

27 December 2016

Confirmation Statment

27 December 2016

Accounts

9 August 2016

Auditors resignation

31 March 2016

Register(s) moved to registered office address

5 January 2016

Annual Return

5 January 2016

Accounts

9 October 2015

Statement of Capital

3 August 2015

Resolutions

3 August 2015

Annual Return

6 January 2015

Director Details Changed for Mr Arnout Theodorus De Hair

4 September 2014

Accounts

3 September 2014

Termination of appointment of Andy Camoenie

15 August 2014

Appointment of De Boer Investment B.V.

15 August 2014

Termination of appointment of Andy Camoenie

15 August 2014

Appointment of De Boer Investment B.V.

15 August 2014

Appointment of Mr Arnout Theodorus De Hair

14 August 2014

Resolutions

20 May 2014

Satisfaction of a charge

19 April 2014

Annual Return

22 December 2013

Accounts

26 July 2013

Annual Return

8 January 2013

Termination of appointment of Lucas Covers

25 July 2012

Accounts

11 April 2012

Annual Return

6 January 2012

Accounts

18 March 2011

Annual Return

7 January 2011

Accounts

18 October 2010

Accounts

24 June 2010

legacy

6 April 2010

Address Change

12 January 2010

Register(s) moved to registered inspection location

12 January 2010

Annual Return

12 January 2010

Termination of appointment of Pieter Dekker

11 January 2010

Director Details Changed for Lucas Gerhard Carl Covers

11 January 2010

Director Details Changed for Andy Camoenie

11 January 2010

Accounts

15 May 2009

legacy

14 April 2009

legacy

14 April 2009

legacy

29 January 2009

legacy

5 November 2008

legacy

25 September 2008

Accounts

23 July 2008

legacy

8 January 2008

legacy

10 August 2007

legacy

11 July 2007

legacy

11 July 2007

legacy

11 July 2007

legacy

29 March 2007

legacy

10 March 2007

Accounts

26 January 2007

legacy

6 January 2007

legacy

19 June 2006

legacy

19 June 2006

legacy

12 June 2006

legacy

12 June 2006

legacy

23 May 2006

Auditors resignation

5 April 2006

legacy

23 January 2006

Accounts

13 January 2006

legacy

31 October 2005

legacy

29 January 2005

legacy

22 November 2004

legacy

22 November 2004

Accounts

28 September 2004

Accounts

4 August 2004

legacy

7 June 2004

legacy

27 May 2004

legacy

27 May 2004

legacy

1 March 2004

legacy

14 January 2004

legacy

14 January 2004

legacy

13 January 2004

legacy

24 November 2003

legacy

14 August 2003

legacy

9 August 2003

legacy

9 August 2003

legacy

25 April 2003

legacy

28 March 2003

Accounts

28 March 2003

legacy

27 November 2002

Accounts

27 January 2002

legacy

23 January 2002

legacy

29 October 2001

legacy

18 October 2001

legacy

2 February 2001

legacy

2 February 2001

legacy

2 February 2001

legacy

2 February 2001

legacy

17 January 2001

legacy

13 December 2000

Memorandum and Articles of Association

11 December 2000

Resolutions

30 November 2000

Resolutions

30 November 2000

Resolutions

30 November 2000

legacy

30 November 2000

legacy

30 November 2000

legacy

30 November 2000

legacy

30 November 2000

Resolutions

30 November 2000

Name Change

28 November 2000

Resolutions

14 November 2000

Memorandum and Articles of Association

14 November 2000

Incorporation

19 October 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BOER INVESTMENT (UK) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

13/06/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

20/12/2017

Description

Confirmation statement made on 14/12/2017 with no updates

Type

Accounts

Date

03/10/2017

Description

Full accounts made up to 31/12/2016

Type

Address

Date

06/01/2017

Description

Register(s) moved to registered inspection location C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB

Type

Address

Date

27/12/2016

Description

Register inspection address has been changed to C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB

Type

Confirmation Statement

Date

27/12/2016

Description

Confirmation statement made on 14/12/2016 with updates

Type

Accounts

Date

09/08/2016

Description

Full accounts made up to 31/12/2015

Type

Auditors

Date

31/03/2016

Description

Auditors resignation

Type

Address

Date

05/01/2016

Description

Register(s) moved to registered office address Castle Park Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES

Type

Annual Return

Date

05/01/2016

Description

Annual return made up to 14/12/2015 with full list of shareholders

Type

Accounts

Date

09/10/2015

Description

Full accounts made up to 31/12/2014

Type

Capital

Date

03/08/2015

Description

Statement of capital following an allotment of shares on 22/07/2015

Type

Resolution

Date

03/08/2015

Description

Resolutions

Type

Annual Return

Date

06/01/2015

Description

Annual return made up to 14/12/2014 with full list of shareholders

Type

Officers

Date

04/09/2014

Description

Directors details changed for Mr Arnout Theodorus De Hair on 06/05/2014

Type

Accounts

Date

03/09/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

15/08/2014

Description

Termination of appointment of Andy Camoenie as a director on 15/08/2014

Type

Officers

Date

15/08/2014

Description

Appointment of De Boer Investment B.V. as a director on 15/08/2014

Type

Officers

Date

15/08/2014

Description

Termination of appointment of Andy Camoenie as a secretary on 15/08/2014

Type

Officers

Date

15/08/2014

Description

Appointment of De Boer Investment B.V. as a secretary on 15/08/2014

Type

Officers

Date

14/08/2014

Description

Appointment of Mr Arnout Theodorus De Hair as a director on 06/05/2014

Type

Resolution

Date

20/05/2014

Description

Resolutions

Type

Mortgage

Date

19/04/2014

Description

Satisfaction of charge 2 in full

Type

Annual Return

Date

22/12/2013

Description

Annual return made up to 14/12/2013 with full list of shareholders

Type

Accounts

Date

26/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

08/01/2013

Description

Annual return made up to 14/12/2012 with full list of shareholders

Type

Officers

Date

25/07/2012

Description

Termination of appointment of Lucas Covers as a director

Type

Accounts

Date

11/04/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

06/01/2012

Description

Annual return made up to 14/12/2011 with full list of shareholders

Type

Accounts

Date

18/03/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

07/01/2011

Description

Annual return made up to 14/12/2010 with full list of shareholders

Type

Accounts

Date

18/10/2010

Description

Full accounts made up to 31/12/2009

Type

Accounts

Date

24/06/2010

Description

Full accounts made up to 31/12/2008

Type

Mortgage

Date

06/04/2010

Description

legacy

Type

Address

Date

12/01/2010

Description

Register inspection address has been changed

Type

Address

Date

12/01/2010

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

12/01/2010

Description

Annual return made up to 14/12/2009 with full list of shareholders

Type

Officers

Date

11/01/2010

Description

Termination of appointment of Pieter Dekker as a director

Type

Officers

Date

11/01/2010

Description

Directors details changed for Lucas Gerhard Carl Covers on 11/01/2010

Type

Officers

Date

11/01/2010

Description

Directors details changed for Andy Camoenie on 11/01/2010

Type

Accounts

Date

15/05/2009

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

14/04/2009

Description

legacy

Type

Officers

Date

14/04/2009

Description

legacy

Type

Annual Return

Date

29/01/2009

Description

legacy

Type

Officers

Date

05/11/2008

Description

legacy

Type

Officers

Date

25/09/2008

Description

legacy

Type

Accounts

Date

23/07/2008

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

08/01/2008

Description

legacy

Type

Officers

Date

10/08/2007

Description

legacy

Type

Officers

Date

11/07/2007

Description

legacy

Type

Officers

Date

11/07/2007

Description

legacy

Type

Officers

Date

11/07/2007

Description

legacy

Type

Officers

Date

29/03/2007

Description

legacy

Type

Officers

Date

10/03/2007

Description

legacy

Type

Accounts

Date

26/01/2007

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

06/01/2007

Description

legacy

Type

Officers

Date

19/06/2006

Description

legacy

Type

Officers

Date

19/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Mortgage

Date

23/05/2006

Description

legacy

Type

Auditors

Date

05/04/2006

Description

Auditors resignation

Type

Annual Return

Date

23/01/2006

Description

legacy

Type

Accounts

Date

13/01/2006

Description

Full accounts made up to 31/12/2004

Type

Accounts

Date

31/10/2005

Description

legacy

Type

Annual Return

Date

29/01/2005

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Accounts

Date

28/09/2004

Description

Full accounts made up to 31/12/2003

Type

Accounts

Date

04/08/2004

Description

Full accounts made up to 31/12/2002

Type

Officers

Date

07/06/2004

Description

legacy

Type

Officers

Date

27/05/2004

Description

legacy

Type

Officers

Date

27/05/2004

Description

legacy

Type

Address

Date

01/03/2004

Description

legacy

Type

Annual Return

Date

14/01/2004

Description

legacy

Type

Address

Date

14/01/2004

Description

legacy

Type

Annual Return

Date

13/01/2004

Description

legacy

Type

Annual Return

Date

24/11/2003

Description

legacy

Type

Address

Date

14/08/2003

Description

legacy

Type

Officers

Date

09/08/2003

Description

legacy

Type

Officers

Date

09/08/2003

Description

legacy

Type

Annual Return

Date

25/04/2003

Description

legacy

Type

Officers

Date

28/03/2003

Description

legacy

Type

Accounts

Date

28/03/2003

Description

Full accounts made up to 31/12/2001

Type

Officers

Date

27/11/2002

Description

legacy

Type

Accounts

Date

27/01/2002

Description

Full accounts made up to 31/12/2000

Type

Annual Return

Date

23/01/2002

Description

legacy

Type

Annual Return

Date

29/10/2001

Description

legacy

Type

Accounts

Date

18/10/2001

Description

legacy

Type

Address

Date

02/02/2001

Description

legacy

Type

Officers

Date

02/02/2001

Description

legacy

Type

Officers

Date

02/02/2001

Description

legacy

Type

Officers

Date

02/02/2001

Description

legacy

Type

Capital

Date

17/01/2001

Description

legacy

Type

Mortgage

Date

13/12/2000

Description

legacy

Type

Incorporation

Date

11/12/2000

Description

Memorandum and Articles of Association

Type

Resolution

Date

30/11/2000

Description

Resolutions

Type

Resolution

Date

30/11/2000

Description

Resolutions

Type

Resolution

Date

30/11/2000

Description

Resolutions

Type

Capital

Date

30/11/2000

Description

legacy

Type

Accounts

Date

30/11/2000

Description

legacy

Type

Officers

Date

30/11/2000

Description

legacy

Type

Officers

Date

30/11/2000

Description

legacy

Type

Resolution

Date

30/11/2000

Description

Resolutions

Type

Change of Name

Date

28/11/2000

Description

Certificate of change of name

Type

Resolution

Date

14/11/2000

Description

Resolutions

Type

Incorporation

Date

14/11/2000

Description

Memorandum and Articles of Association

Type

Incorporation

Date

19/10/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DE BOER INVESTMENT (UK) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

06/05/2014

Tenure

5 Yrs 2 Mths

Date Joined

15/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BOER INVESTMENT (UK) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE BOER INVESTMENT (UK) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/11/2002

Date Resigned

01/07/2003

Tenure

7 Mths

Type

Director

Date Joined

01/05/2007

Date Resigned

15/08/2014

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

01/09/2008

Date Resigned

01/07/2012

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

01/01/2007

Date Resigned

01/09/2009

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

01/11/2004

Date Resigned

01/11/2008

Tenure

4 Yrs

Type

Director

Date Joined

29/05/2006

Date Resigned

01/05/2007

Tenure

11 Mths

Type

Director

Date Joined

29/05/2006

Date Resigned

01/01/2007

Tenure

7 Mths

Type

Director

Date Joined

01/01/2004

Date Resigned

01/11/2004

Tenure

10 Mths

Type

Director

Date Joined

01/04/2003

Date Resigned

01/01/2004

Tenure

9 Mths

Type

Director

Date Joined

27/11/2000

Date Resigned

01/07/2003

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

17/11/2000

Date Resigned

21/11/2002

Tenure

2 Yrs

Type

Director

Date Joined

19/10/2000

Date Resigned

17/11/2000

Tenure

Type

Secretary

Date Joined

29/05/2006

Date Resigned

15/08/2014

Tenure

8 Yrs 2 Mths

Type

Secretary

Date Joined

01/07/2003

Date Resigned

29/05/2006

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

29/11/2000

Date Resigned

01/07/2003

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

19/10/2000

Date Resigned

29/11/2000

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BOER INVESTMENT (UK) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BOER INVESTMENT (UK) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BOER INVESTMENT (UK) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.