Company information:
Zwanenberg Food Group Uk Limited (No: 01032611)
Address: STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD
Status: Active
Incorporated: 25-Nov-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: JONATHAN DONALD ASHMORE ( DOB: Apr-1972 From: Jan-2008 )
Current Director: MEULMAN GEETRUIDA GRADA MARIA CHRISTINA GERRITSEN ( DOB: Jul-1975 From: Jun-2015 )
Current Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951 From: May-2015 )
Current Director: ANTHONY MITCHELL HIGGINSON ( DOB: Apr-1960 From: Sep-2002 )
Current Director: JULIE ELIZABETH HIGGINSON ( DOB: Mar-1958 From: Aug-2007 )
Current Director: ARNOLDUS THEODORUS MARIA VAN DER LAAN ( DOB: May-1954 From: May-1992 )
Current Director: SJOERD VAN DER LAAN ( DOB: Jan-1981 From: Mar-2019 )
Resigned Director: PAMELA JOAN BURDEKIN ( DOB: Jan-1946 From: Sep-2003 To: Dec-2008 )
Resigned Director: RICHARD MILES BURDEKIN ( DOB: Jan-1944 From: Nov-1996 To: Dec-2008 )
Resigned Director: MARTIN ANDREW BURDEKIN ( DOB: Jan-1969 From: Jan-2008 To: Mar-2018 )
Resigned Director: RONALD EMMANUEL MARIA LOTGERINK ( DOB: Dec-1960 From: Jun-1998 To: Jul-2018 )
Resigned Director: JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN ( DOB: Mar-1956 From: May-1992 To: Jun-2016 )
Resigned Director: ADRIANUS MARIA VAN DER LAAN ( DOB: Apr-1925 From: May-1992 To: Jul-2017 )
Resigned Secretary: PETER JOHN MCDONALD ( From: May-1992 To: May-2019 )
Persons of Significant Control:
Meatpoint Bv, 40, Zwanenberg Bv Sluisweg 7, 7600 Aa, Almelo, Netherlands, Netherlands: Ownership of shares – 75% or more (Notified: 2016-11-09)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,256,733 | 9,594,797 | 9,205,734 | 9,266,717 | 10,689,271 | 10,947,653 | 16,172,288 | 0.0,9256733.0,0.0,9594797.0,0.0,9205734.0,0.0,9266717.0,0.0,10689271.0,0.0,10947653.0,16172288 | ||||||
| Fixed assets / Property, plant and equipment | 9,189,125 | 9,527,189 | 9,138,126 | 9,199,109 | 10,621,663 | 10,880,045 | 16,104,680 | 0.0,9189125.0,0.0,9527189.0,0.0,9138126.0,0.0,9199109.0,0.0,10621663.0,0.0,10880045.0,16104680 | ||||||
| Fixed assets / Investments, fixed assets | 67,608 | 67,608 | 67,608 | 67,608 | 67,608 | 67,608 | 67,608 | 0.0,67608.0,0.0,67608.0,0.0,67608.0,0.0,67608.0,0.0,67608.0,0.0,67608.0,67608 | ||||||
| Current assets | 25,737,277 | 26,563,488 | 29,292,619 | 31,347,807 | 20,392,846 | 22,013,658 | 26,169,164 | 0.0,25737277.0,0.0,26563488.0,0.0,29292619.0,0.0,31347807.0,0.0,20392846.0,0.0,22013658.0,26169164 | ||||||
| Current assets / Total inventories | 6,485,700 | 6,081,617 | 5,751,375 | 5,891,734 | 6,403,181 | 6,307,150 | 7,387,850 | 0.0,6485700.0,0.0,6081617.0,0.0,5751375.0,0.0,5891734.0,0.0,6403181.0,0.0,6307150.0,7387850 | ||||||
| Current assets / Cash at bank and on hand | 1,420,470 | 1,412,943 | 2,651,736 | 2,017,208 | 3,970,737 | 3,471,750 | 0.0,0.0,0.0,1420470.0,0.0,1412943.0,0.0,2651736.0,0.0,2017208.0,0.0,3970737.0,3471750 | |||||||
| Net current assets (liabilities) | 8,140,726 | 8,236,536 | 11,731,813 | 16,562,517 | 6,175,984 | 7,033,019 | 6,266,556 | 0.0,8140726.0,0.0,8236536.0,0.0,11731813.0,0.0,16562517.0,0.0,6175984.0,0.0,7033019.0,6266556 | ||||||
| Total assets less current liabilities | 17,397,459 | 17,831,333 | 20,937,547 | 25,829,234 | 16,865,255 | 17,980,672 | 22,438,844 | 0.0,17397459.0,0.0,17831333.0,0.0,20937547.0,0.0,25829234.0,0.0,16865255.0,0.0,17980672.0,22438844 | ||||||
| Equity / share capital and reserves | 18,727,600 | 17,397,459 | 17,397,459 | 17,831,333 | 17,831,333 | 20,937,547 | 20,937,547 | 25,829,234 | 25,829,234 | 16,707,533 | 16,707,533 | 17,516,161 | 22,218,567 | 18727600.0,17397459.0,17397459.0,17831333.0,17831333.0,20937547.0,20937547.0,25829234.0,25829234.0,16707533.0,16707533.0,17516161.0,22218567 |