DU

DELIBARN UK LTD.

Active

Company number 01935226

Addlestone · Incorporated 1 August 1985

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

Last updated on 11 April 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANVILRATE LIMITED · 1 August 1985 – 6 November 1985

CONTINENTAL GOURMET FOODS LIMITED · 6 November 1985 – 5 March 1990

PLUMA UK LIMITED · 5 March 1990 – 25 April 2007

TERBEKE-PLUMA UK LIMITED · 25 April 2007 – 21 April 2023

WHAT'S COOKING SAVOURY UK LTD · 21 April 2023 – 12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delibarn Belgium Nv
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Certificate Change Of Name Company
Change Of Name
12 March 2025 View
Accounts With Accounts Type Small
Accounts
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Certificate Change Of Name Company
Change Of Name
21 April 2023 View
Accounts With Accounts Type Small
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Small
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Resolution
Resolution
20 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date
Annual Return
26 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date
Annual Return
26 January 2011 View
Change Person Director Company
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
25 April 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
6 January 2004 View
Resolution
Resolution
21 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Mortgage
8 October 2002 View
Resolution
Resolution
24 June 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Annual Return
15 January 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Accounts
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Certificate Change Of Name Company
Change Of Name
2 March 1990 View
Legacy
Address
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Annual Return
21 October 1987 View
Legacy
Accounts
22 June 1987 View
Accounts With Made Up Date
Accounts
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
22 September 1986 View
Miscellaneous
Miscellaneous
18 November 1985 View
Certificate Change Of Name Company
Change Of Name
6 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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