Active
Company Information for JIGSAW FOODS LIMITED
UNIT 3, SHIRECOURT, REDBRIDGE CLOSE SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RU,
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Company Registration Number
06553236
Private Limited Company
Active |
Company Name | |
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JIGSAW FOODS LIMITED | |
Legal Registered Office | |
UNIT 3, SHIRECOURT REDBRIDGE CLOSE SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8RU Other companies in NG20 | |
Company Number | 06553236 | |
---|---|---|
Company ID Number | 06553236 | |
Date formed | 2008-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB930112478 |
Last Datalog update: | 2024-05-05 09:26:04 |
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Registered address | Last known status | Formation date | ||
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Jigsaw Foods Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHAD LEEDHAM |
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NICK WILLIAM ANGUS |
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MIKE JONES |
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CHRISTINE MOIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK WILLIAM ANGUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINI MELTS LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Dissolved 2017-04-11 | |
SLOWFREE RESIDENTS ASSOCIATION LIMITED | Director | 2006-01-19 | CURRENT | 1985-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CESSATION OF NEWLY WEDS FOODS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Red Uk Purchaser Limited as a person with significant control on 2023-12-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES T ANGELL | ||
Resolutions passed:<ul><li>Resolution Autorised to remove and appointment is interest appoint director 01/01/2022</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr. Tim Whelan as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
AP01 | DIRECTOR APPOINTED MR. TIM WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SEELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
PSC02 | Notification of Newly Weds Foods Acquisition Limited as a person with significant control on 2019-05-31 | |
PSC07 | CESSATION OF NICK WILLIAM ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN SEELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK WILLIAM ANGUS | |
TM02 | Termination of appointment of Chad Leedham on 2019-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065532360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 128889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 128889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Nick Angus on 2016-05-31 | |
AP03 | Appointment of Mr Chad Leedham as company secretary on 2016-05-31 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 128889 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 128889 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065532360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 128889 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
RES13 | AUTH SHARE CAP INCREASE 100 DIV INTO 99800 A SHARES OF 1P,20B ORD SHARES OF 1P 30/11/2010 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 128889 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10, FOX COVERT WAY CROWN FARM INDUSTRIAL PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANGUS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOIR / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANGUS / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES | |
RES13 | RE SUB DIVISION | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE COMMERCIAL FINANCE (NO.2) LIMITED | |
CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FIANNCE (NO.2) LIMITED |
The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as JIGSAW FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09 | ||||
48119000 | Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60) | |||
48119000 | Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60) | |||
09 | ||||
09 | ||||
39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | |||
39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | |||
09101200 | Ginger, crushed or ground | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
09 | ||||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
9 | ||||
21039010 | Mango chutney, liquid | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |