Delibarn Uk Ltd.

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Delibarn Uk Ltd.

01935226•Private Limited With Share Capital

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE
WebsiteEmail01883621070

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Incorporated

01/08/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Delibarn Uk Ltd. (01935226) is a private limited with share capital incorporated on 01/08/1985 (41 years old) and registered in addlestone, KT152LE. The company operates under SIC code 46320 - wholesale of meat and meat products.

Terbeke-pluma uk limited is a wholesale company based out of dixcart house addlestone road bourne business park, addlestone, united kingdom.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 01/08/1985
KT152LE

Financial Overview

Total Assets

£1.17M

Liabilities

£939.0K

Net Assets

£234.5K

Cash

£268.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
christophe willy emmanuelle byls
director
P
patrick gottfried toemen
director
M
marco winkens
director
J
julian rudolph potzl
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:20-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2011
Change Person Director Company
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Accounts
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-01-2005

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/03/2025
Latest Accounts31/12/2024

Trading Addresses

180 Main Road, Biggin Hill, Westerham, Kent, TN163BB
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey Kt15 2Le, KT152LERegistered

Contact

01883621070
info@terbeke.com
terbeke.com
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE