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JUGG FOODS PLC

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

JUGG FOODS PLC on the map

Company type: Public Limited Company
Company number: 01011540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.18
dissolution date: 2012.04.02
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products
  • 1533 - Process etc. fruit, vegetables
  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2012.01.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
Form type: 4.68
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010
Form type: 4.68
Date: 2010.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010
Form type: 4.68
Date: 2010.05.05
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 2 MOUNTVIEW COURT 310 FRIERN BERNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2009.04.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ST LUKES YARD, OFF BRAVINGTON ROAD, LONDON, W9 3AW
Form type: 287
Date: 2009.03.23
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH REID / 15/03/2008
Form type: 288c
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03

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Company directors and board members:

JOSEPH EAMONN REID (dissolve)
Secretary, CO EXECUTIVE, 2006.08.04 - 2012.04.02
20 CECIL ROAD , MUSWELL HILL
N10 2BU, LONDON
DONALD BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2012.04.02
WILLOW HOUSE SUTTON WICK LANE, DRAYTON , ABINGDON
OX14 4HJ, OXFORDSHIRE
ROGER KENNETH IBBOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2012.04.02
75 STAVERTON ROAD WILLESDEN , LONDON
NW2 5HA
JOSEPH EAMONN REID (dissolve)
Director, CO EXECUTIVE, 2006.08.04 - 2012.04.02
20 CECIL ROAD , MUSWELL HILL
N10 2BU, LONDON
DONALD BRUCE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.15 - 1992.07.29
THE OLD FARM HOUSE MILTON ROAD , DRAYTON ABINGDON
OX14 4EZ, OXFORDSHIRE
KAREN BRIDGET DUMMER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.07.29 - 1992.10.30
5 LIME TREE GROVE LINDFIELD , HAYWARDS HEATH
RH16 2LS, WEST SUSSEX
RAYMOND FORSHAW (dissolve)
Secretary, 1994.06.06 - 2006.07.11
69 QUARRENDON ROAD , AMERSHAM
HP7 9EH, BUCKINGHAMSHIRE
DAVID DUNCAN MAHADY (dissolve)
Secretary, 1991.08.02 - 1991.11.15
302 KILBURN LANE , LONDON
W9 3EF
ANNE MARIE MCGAURAN (dissolve)
Secretary, 1992.10.30 - 1994.06.06
304A KILBURN LANE QUEENSPARK , LONDON
W9 3EF
ROGER MARTIN HAYLOCK (dissolve)
Director, SALES DIRECTOR, 1997.12.15 - 1999.10.18
19 CONSTABLE ROAD ST IVES , HUNTINGDON
PE17 6EP, CAMBRIDGESHIRE

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Information about the Public Limited Company JUGG FOODS PLC 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: 2016.07.19. Reload the data