Brinkman (Horticultural Service) U.K. Limited

Company Name	Brinkman (Horticultural Service) U.K. Limited
Company Status	Active
Company Number	01178930
Category	Private Limited Company
Incorporation Date	29 July 1974(49 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Jan Roelof Schuttrups
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	17 January 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heron Buildings Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr Ton Van Mill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	30 January 2013(38 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Woutersweg 10 2691 Pr S-Gravenzande Netherlands

Director Name	Mr Glenn Notley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(41 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Buildings Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Hendrik Brinkman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 1991(17 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 17 January 2011)
Role	Horticultural Director
Country of Residence	Netherlands
Correspondence Address	Naaldwijkseweg 191a 2691 P.S. 'S-Gravenzande The Netherlands

Director Name	Mr Jan Wouters
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 1991(17 years, 1 month after company formation)
Appointment Duration	1 month (resigned 21 October 1991)
Role	Horticultural Director
Correspondence Address	Rovellaan 13 2671 Us Maaldwk Foreign

Secretary Name	Mr Jan Wouters
Nationality	Dutch
Status	Resigned
Appointed	20 September 1991(17 years, 1 month after company formation)
Appointment Duration	1 month (resigned 21 October 1991)
Role	Company Director
Correspondence Address	Rovellaan 13 2671 Us Maaldwk Foreign

Secretary Name	Mr Han Cornelis Maria Zuidgeest
Nationality	British
Status	Resigned
Appointed	17 April 1992(17 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 January 2011)
Role	Company Director
Correspondence Address	Woutersweg 10 2691 P.R. 'S-Gravenzande Holland

Director Name	Mr Timothy John Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(22 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 June 2010)
Role	Sales Director
Correspondence Address	Baytree House Aldermans Way Brandesburton East Yorkshire YO25 8SG

Director Name	Mr Johannes Thomas Maria De Boer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2010(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heron Buildings Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr Stephen Mortimer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Buildings Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Contact

Website	www.brinkmanuk.co.uk/
Email address	[email protected]
Telephone	01482 842123
Telephone region	Hull

Location

Registered Address	Heron Buildings Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne

Shareholders

770k at £1	Brinkman Bv 65.81% Cumulative Redeemable Preference
400k at £1	Brinkman Bv 34.19% Ordinary

Financials

Year	2014
Net Worth	£592,709
Cash	£327,795
Current Liabilities	£1,297,899

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

17 March 1989	Delivered on: 22 March 1989 Satisfied on: 26 September 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

17 March 1989

Delivered on: 22 March 1989
Satisfied on: 26 September 2013
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
14 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 March 2023	Termination of appointment of Glenn Notley as a director on 31 March 2023 (1 page)
3 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
14 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
27 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
6 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
22 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Statement by Directors (1 page)
19 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 April 2016	Statement of capital on 19 April 2016 GBP 400,000 (4 pages)
19 April 2016	Solvency Statement dated 15/04/16 (1 page)
19 April 2016	Statement of capital on 19 April 2016 GBP 400,000 (4 pages)
19 April 2016	Solvency Statement dated 15/04/16 (1 page)
30 March 2016	Solvency Statement dated 16/03/16 (1 page)
30 March 2016	Solvency Statement dated 16/03/16 (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Resolutions RES13 ‐ Capital redemption reserve be cancelled 16/03/2016 RES13 ‐ Capital redemption reserve be cancelled 16/03/2016 (4 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 1,170,000 (5 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 1,170,000 (5 pages)
30 March 2016	Resolutions RES13 ‐ Capital redemption reserve be cancelled 16/03/2016 (4 pages)
30 March 2016	Statement by Directors (1 page)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,170,000 (5 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,170,000 (5 pages)
7 September 2015	Appointment of Mr Glenn Notley as a director on 3 September 2015 (2 pages)
7 September 2015	Appointment of Mr Glenn Notley as a director on 3 September 2015 (2 pages)
7 September 2015	Appointment of Mr Glenn Notley as a director on 3 September 2015 (2 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,170,000 (5 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,170,000 (5 pages)
3 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,170,000 (5 pages)
3 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,170,000 (5 pages)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 July 2013	Termination of appointment of Stephen Mortimer as a director (1 page)
16 July 2013	Termination of appointment of Stephen Mortimer as a director (1 page)
13 May 2013	Appointment of Mr Ton Van Mill as a director (2 pages)
13 May 2013	Termination of appointment of Johannes De Boer as a director (1 page)
13 May 2013	Appointment of Mr Ton Van Mill as a director (2 pages)
13 May 2013	Termination of appointment of Johannes De Boer as a director (1 page)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Appointment of Mr Stephen Mortimer as a director (2 pages)
19 September 2011	Appointment of Mr Stephen Mortimer as a director (2 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 January 2011	Appointment of Mr Jan Roelof Schuttrups as a director (2 pages)
20 January 2011	Termination of appointment of Hendrik Brinkman as a director (1 page)
20 January 2011	Termination of appointment of Han Zuidgeest as a secretary (1 page)
20 January 2011	Appointment of Mr Jan Roelof Schuttrups as a director (2 pages)
20 January 2011	Termination of appointment of Han Zuidgeest as a secretary (1 page)
20 January 2011	Termination of appointment of Hendrik Brinkman as a director (1 page)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Hendrik Brinkman on 31 December 2009 (2 pages)
14 October 2010	Director's details changed for Hendrik Brinkman on 31 December 2009 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 August 2010	Statement of capital on 12 July 2010 GBP 1,600,000 (6 pages)
3 August 2010	Statement of capital on 12 July 2010 GBP 1,600,000 (6 pages)
3 August 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
3 August 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
12 July 2010	Appointment of Mr Johannes Thomas Maria De Boer as a director (2 pages)
12 July 2010	Appointment of Mr Johannes Thomas Maria De Boer as a director (2 pages)
29 June 2010	Termination of appointment of Timothy Wilson as a director (1 page)
29 June 2010	Termination of appointment of Timothy Wilson as a director (1 page)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 July 2009	Gbp sr 15000@1 (1 page)
6 July 2009	Gbp sr 15000@1 (1 page)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	Â£ ic 1630000/1380000 31/12/07 Â£ sr 250000@1=250000 (1 page)
11 February 2008	Â£ ic 1630000/1380000 31/12/07 Â£ sr 250000@1=250000 (1 page)
19 October 2007	Return made up to 20/09/07; full list of members (7 pages)
19 October 2007	Return made up to 20/09/07; full list of members (7 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2006	Return made up to 20/09/06; full list of members (7 pages)
24 October 2006	Return made up to 20/09/06; full list of members (7 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Registered office changed on 10/10/05 from: tudor building dunswell road cottingham east yorkshire HU16 4JT (1 page)
10 October 2005	Registered office changed on 10/10/05 from: tudor building dunswell road cottingham east yorkshire HU16 4JT (1 page)
14 October 2004	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 October 2004	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 September 2004	Registered office changed on 07/09/04 from: north moor lane cottingham north humberside HU16 4JW (1 page)
7 September 2004	Registered office changed on 07/09/04 from: north moor lane cottingham north humberside HU16 4JW (1 page)
4 May 2004	Full accounts made up to 31 December 2003 (16 pages)
4 May 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Return made up to 20/09/01; full list of members (7 pages)
4 October 2001	Return made up to 20/09/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Return made up to 20/09/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Return made up to 20/09/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Ad 28/07/00--------- Â£ si 1230000@1=1230000 Â£ ic 400000/1630000 (2 pages)
10 August 2000	Ad 28/07/00--------- Â£ si 1230000@1=1230000 Â£ ic 400000/1630000 (2 pages)
7 August 2000	Â£ nc 400000/1630000 28/07/00 (2 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 August 2000	Â£ nc 400000/1630000 28/07/00 (2 pages)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Return made up to 20/09/99; full list of members (6 pages)
28 September 1999	Return made up to 20/09/99; full list of members (6 pages)
15 December 1998	Registered office changed on 15/12/98 from: 8 allenby business park crofton road lincoln LN3 4NL (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 8 allenby business park crofton road lincoln LN3 4NL (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Registered office changed on 23/10/98 from: c/o price waterhouse queen victoria house guildhall road hull HU1 1HH (1 page)
23 October 1998	Registered office changed on 23/10/98 from: c/o price waterhouse queen victoria house guildhall road hull HU1 1HH (1 page)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Return made up to 20/09/97; no change of members (4 pages)
27 October 1997	Return made up to 20/09/97; no change of members (4 pages)
30 October 1996	Return made up to 20/09/96; full list of members (6 pages)
30 October 1996	Return made up to 20/09/96; full list of members (6 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Return made up to 20/09/95; no change of members (4 pages)
18 October 1995	Return made up to 20/09/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 March 1989	Particulars of mortgage/charge (3 pages)
22 March 1989	Particulars of mortgage/charge (3 pages)
29 July 1974	Certificate of incorporation (1 page)
29 July 1974	Certificate of incorporation (1 page)