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UGO FOODS GROUP LIMITED

Learn more about UGO FOODS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT

UGO FOODS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00344808
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.30
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

THE KENT COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 2012.05.04
BARCLAYS BANK PLC
- Outstanding on 2013.07.29
BARCLAYS BANK PLC
- Outstanding on 2013.08.09

List of company documents:

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Find out more information about UGO FOODS GROUP LIMITED. Our website makes it possible to view other available documents related to UGO FOODS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR HARBACHAN ANAND
Form type: TM01
Date: 2016.02.02
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 11372
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SCOTT
Form type: TM01
Date: 2015.10.02
£2.95
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SECRETARY APPOINTED MR LEE ANDREW ROPER
Form type: AP03
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CRAIG WALDRON
Form type: TM02
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WALDRON
Form type: TM01
Date: 2015.03.30
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16/02/15 STATEMENT OF CAPITAL GBP 11372
Form type: SH02
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MR BERNARD PHILIP KLUG
Form type: AP01
Date: 2014.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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03/09/13 STATEMENT OF CAPITAL GBP 11419.01
Form type: SH06
Date: 2013.09.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.03
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 11419.01
Form type: SH01
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003448080021
Form type: MR01
Date: 2013.08.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2013.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.05
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31/07/13 STATEMENT OF CAPITAL GBP 16073
Form type: SH19
Date: 2013.07.31
£2.95
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SOLVENCY STATEMENT DATED 22/07/13
Form type: CAP-SS
Date: 2013.07.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES01
Document description: ADOPT ARTICLES 22/07/2013
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/07/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 003448080020
Form type: MR01
Date: 2013.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CANHAM
Form type: TM01
Date: 2012.12.11
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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22/05/12 STATEMENT OF CAPITAL GBP 16073
Form type: SH02
Date: 2012.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MR GAVIN MARK CANHAM
Form type: AP01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MR DENNIS MICHAEL SCOTT
Form type: AP01
Date: 2012.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.18
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23/11/09 STATEMENT OF CAPITAL GBP 16823
Form type: SH01
Date: 2009.12.23
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WALDRON / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUIGI UGO / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY MOSS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN ANDERSON / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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NC INC ALREADY ADJUSTED 29/09/09
Form type: 123
Date: 2009.10.02
£2.95
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ADOPT ARTICLES 29/09/2009
Form type: RES01
Date: 2009.10.02
Child documents:
Document type: ANNOTATION
Date: 2009.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.10.02
Form type: RES04
Document description: GBP NC 16919/17669
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18

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Company directors and board members:

LEE ANDREW ROPER (current)
Secretary, 2015.03.30
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1GT
BERNARD PHILIP KLUG (current)
Director, COMPANY DIRECTOR, 2014.03.12
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1GT
LEE ANTHONY MOSS (current)
Director, OPERATIONS DIRECTOR, 2003.08.29
14 CAREW CLOSE , CHAFFORD HUNDRED
RM16 6RZ, ESSEX
PAUL LUIGI UGO (current)
Director, FOOD MANUFACTURER, 1991.10.20
59 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
HARVEY SPILLMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.11 - 2003.12.10
17 LONGMORE AVENUE , BARNET
EN4 8AE, HERTS
ANNITA JOSEPHINE UGO (resigned)
Secretary, 1991.10.20 - 1992.12.05
13 KINGSHILL COURT , BARNET
EN5 2LB, HERTFORDSHIRE
KATHRYN UGO (resigned)
Secretary, 1993.03.01 - 2000.10.11
59 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
PAUL LUIGI UGO (resigned)
Secretary, 1992.12.06 - 1993.03.01
76 MANOR DRIVE , LONDON
N20 0DU
CRAIG JOHN WALDRON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.10 - 2015.03.30
64 WHITMORE GARDENS , LONDON
NW10 5HJ
HARBACHAN ANAND (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.04.15 - 2016.01.29
ASHIANA FARM DRIVE STRAIGHT ROAD , OLD WINDSOR
SL4 2NW, BERKSHIRE
MICHAEL ADRIAN ANDERSON (resigned)
Director, BUSINESS ADVISOR, 2003.08.30 - 2013.07.31
42 SUSSEX STREET , LONDON
SW1V 4RH
PETER GEOFFREY ANDREWS (resigned)
Director, 1995.05.03 - 2000.09.04
22 WELSUMMER WAY , CHESHUNT
EN8 0UG, HERTFORDSHIRE
TIMOTHY JOHN BARLOW (resigned)
Director, 1999.08.11 - 2004.11.15
6 GREATWOOD , CHISLEHURST
BR7 5HU, KENT
GAVIN MARK CANHAM (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.11.26
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1GT
LEE JOSEPH DUDACK (resigned)
Director, ACCOUNTANT, 2002.01.02 - 2003.08.29
THE LAURELS 29 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
BERNARD PHILIP KLUG (resigned)
Director, 1997.04.15 - 2001.03.15
57 SHELDON AVENUE , LONDON
N6 4NH
DENNIS MICHAEL SCOTT (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2015.09.21
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1GT
ANNITA JOSEPHINE UGO (resigned)
Director, COMPANY SECRETARY, 1991.10.20 - 1992.12.05
13 KINGSHILL COURT , BARNET
EN5 2LB, HERTFORDSHIRE
LEO LORENZO FERRUCIO UGO (resigned)
Director, FOOD MANUFACTURER, 1991.10.20 - 2003.08.29
76 MANOR DRIVE , LONDON
N20 0DU
CRAIG JOHN WALDRON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.10 - 2015.03.30
64 WHITMORE GARDENS , LONDON
NW10 5HJ

Companies near to UGO FOODS GROUP ltd.

Information about the Private Limited Company UGO FOODS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data