Treif (UK) Limited

Company Name	Treif (UK) Limited
Director	Everardus Henricus Maria Nooijen
Company Status	Active - Proposal to Strike off
Company Number	00590394
Category	Private Limited Company
Incorporation Date	13 September 1957(66 years, 8 months ago)
Previous Name	Albrin Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Everardus Henricus Maria Nooijen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	29 July 2022(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Genesis House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port Cheshire CH66 1ST Wales

Director Name	Mrs Audrey Margaret Henderson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(33 years, 7 months after company formation)
Appointment Duration	21 years (resigned 09 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Director Name	Mr Derek Vernon Henderson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(33 years, 7 months after company formation)
Appointment Duration	21 years (resigned 09 May 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Secretary Name	Mrs Audrey Margaret Henderson
Nationality	British
Status	Resigned
Appointed	24 April 1991(33 years, 7 months after company formation)
Appointment Duration	21 years (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Director Name	Mr Mark Vernon Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(37 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 May 2012)
Role	Manager/Director
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Director Name	Uwe Reifenhauser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2012(54 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Genesis House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port Cheshire CH66 1ST Wales

Director Name	Mr Arthur Adrianus Pynenburg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 2020(63 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Genesis House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port Cheshire CH66 1ST Wales

Contact

Website	www.treif.de
Telephone	07 349370193
Telephone region	Mobile

Location

Registered Address	Genesis House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port Cheshire CH66 1ST Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	-£341,465
Cash	£71,015
Current Liabilities	£1,667,190

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

15 February 2002	Delivered on: 1 March 2002 Satisfied on: 26 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 2001	Delivered on: 3 October 2001 Satisfied on: 27 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit 4 europa park witham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

15 February 2002

Delivered on: 1 March 2002
Satisfied on: 26 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 September 2001

Delivered on: 3 October 2001
Satisfied on: 27 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage unit 4 europa park witham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

6 February 2024	First Gazette notice for voluntary strike-off (1 page)
1 February 2024	Voluntary strike-off action has been suspended (1 page)
30 January 2024	Application to strike the company off the register (1 page)
31 July 2023	Termination of appointment of Everardus Henricus Maria Nooijen as a director on 31 July 2023 (1 page)
31 July 2023	Appointment of Mr Jean-Luc Renaud as a director on 31 July 2023 (2 pages)
21 July 2023	Compulsory strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
4 May 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
29 July 2022	Appointment of Mr Everardus Henricus Maria Nooijen as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Arthur Adrianus Pynenburg as a director on 29 July 2022 (1 page)
8 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
14 March 2022	Previous accounting period extended from 31 August 2021 to 31 December 2021 (3 pages)
23 July 2021	Notification of Marel Hf as a person with significant control on 31 December 2020 (2 pages)
23 July 2021	Compulsory strike-off action has been discontinued (1 page)
22 July 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
4 January 2021	Cessation of Uwe Theodor Reifenhauser as a person with significant control on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Uwe Reifenhauser as a director on 31 December 2020 (1 page)
29 December 2020	Appointment of Mr Arthur Adrianus Pynenburg as a director on 28 December 2020 (2 pages)
18 September 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
28 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 April 2018	Director's details changed for Uwe Reifenhauser on 12 April 2018 (2 pages)
25 April 2018	Change of details for Mr Uwe Theodor Reifenhauser as a person with significant control on 12 April 2018 (2 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2,000 (3 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2,000 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000 (3 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 May 2014	Director's details changed for Uwe Reifenhauser on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (3 pages)
7 May 2014	Director's details changed for Uwe Reifenhauser on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (3 pages)
7 May 2014	Director's details changed for Uwe Reifenhauser on 7 May 2014 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
4 July 2013	Registered office address changed from 4 Europa Park Croft Way Eastways Witham Essex CM8 2FN United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 4 Europa Park Croft Way Eastways Witham Essex CM8 2FN United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 4 Europa Park Croft Way Eastways Witham Essex CM8 2FN United Kingdom on 4 July 2013 (1 page)
10 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 10 December 2012 (1 page)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 May 2012	Appointment of Uwe Reifenhauser as a director (3 pages)
16 May 2012	Termination of appointment of Audrey Henderson as a secretary (2 pages)
16 May 2012	Termination of appointment of Audrey Henderson as a director (2 pages)
16 May 2012	Appointment of Uwe Reifenhauser as a director (3 pages)
16 May 2012	Termination of appointment of Audrey Henderson as a director (2 pages)
16 May 2012	Termination of appointment of Mark Henderson as a director (2 pages)
16 May 2012	Termination of appointment of Derek Henderson as a director (2 pages)
16 May 2012	Termination of appointment of Mark Henderson as a director (2 pages)
16 May 2012	Termination of appointment of Derek Henderson as a director (2 pages)
16 May 2012	Termination of appointment of Audrey Henderson as a secretary (2 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
1 July 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
29 April 2010	Director's details changed for Derek Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Mrs Audrey Margaret Henderson on 24 April 2010 (1 page)
29 April 2010	Secretary's details changed for Mrs Audrey Margaret Henderson on 24 April 2010 (1 page)
29 April 2010	Director's details changed for Mark Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Mark Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Audrey Margaret Henderson on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Derek Vernon Henderson on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Audrey Margaret Henderson on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 June 2009	Return made up to 24/04/09; full list of members (5 pages)
16 June 2009	Return made up to 24/04/09; full list of members (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from 4 europa park croft way east ways witham essex CM8 2FN (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 4 europa park croft way east ways witham essex CM8 2FN (1 page)
15 June 2009	Location of register of members (1 page)
10 March 2009	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2009	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008	Return made up to 24/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2008	Return made up to 24/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 24/04/06; full list of members (7 pages)
6 July 2006	Return made up to 24/04/06; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 June 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Company name changed albrin products LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed albrin products LIMITED\certificate issued on 15/02/02 (2 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 November 1999	Return made up to 24/04/99; full list of members (6 pages)
21 November 1999	Return made up to 24/04/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Return made up to 24/04/95; no change of members (4 pages)
3 May 1995	Return made up to 24/04/95; no change of members (4 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)