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H.P. JUNG (BEACONSFIELD) LIMITED

Learn more about H.P. JUNG (BEACONSFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 THE BROADWAY, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD

H.P. JUNG (BEACONSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01073166
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.06.02

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / INGRID HENRIETTA MATHEA / 04/05/2016
Form type: CH01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAUL MATHEA / 04/05/2016
Form type: CH01
Date: 2016.05.04
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.09
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.28
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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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: 2010.09.16
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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: 2010.09.16
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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: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.02
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / INGRID HENRIETTA MATHEA / 23/04/2010
Form type: CH01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.20
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26

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Company directors and board members:

INGRID HENRIETTA MATHEA (current)
Secretary, 1992.04.23
6 CHILTERNS CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BB, BUCKINGHAMSHIRE
INGRID HENRIETTA MATHEA (current)
Director, NONE, 1992.04.23
6 THE BROADWAY BEACONSFIELD , BUCKINGHAMSHIRE
HP9 2PD
RICHARD ANTHONY PAUL MATHEA (current)
Director, BAKER/CONFECTIONER, 1989.04.14
6 THE BROADWAY BEACONSFIELD , BUCKINGHAMSHIRE
HP9 2PD
GRETEL EMILIE SOPHIE JUNG (resigned)
Director, RETIRED, 1992.04.23 - 1999.05.17
9 THE HOLLIES MAXWELL ROAD , BEACONSFIELD
HP9 1RH, BUCKINGHAMSHIRE
ENGLAND
HEINRICH PETER JUNG (resigned)
Director, RETIRED, 1992.04.23 - 1993.05.29
VILLA GRETEL CALLA BOSQUE , ALALAY PAGUERA
MALLORCA
Date 2015.06.30 2014.06.30
Fixed Assets £ 742,188 - 0.18 % £ 743,532
Tangible Fixed Assets £ 742,088 - 0.18 % £ 743,432
Current Assets £ 1,152,060 + 53.84 % £ 748,850
Tangible Fixed Assets Depreciation £ 936,660 + 2.5 % £ 913,814
Provisions For Liabilities Charges £ 68,887 + 15.82 % £ 59,480
Debtors £ 1,066,128 + 53.49 % £ 694,603
Shareholder Funds £ 744,934 + 26.9 % £ 587,034
Profit Loss Account Reserve £ 743,934 + 26.94 % £ 586,034
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 744,934 + 26.9 % £ 587,034
Total Assets Less Current Liabilities £ 1,162,107 + 30.16 % £ 892,833
Net Current Assets Liabilities £ 419,919 + 181.26 % £ 149,301
Creditors Due Within One Year £ 732,141 + 22.12 % £ 599,549
Cash Bank In Hand £ 79,165 + 66.15 % £ 47,646
Stocks Inventory £ 6,767 + 2.51 % £ 6,601
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,678,748 + 1.3 % £ 1,657,246
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 348,286 + 41.4 % £ 246,319

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Information about the Private Limited Company H.P. JUNG (BEACONSFIELD) 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: 2016.07.22. Reload the data