Active
Company Information for JBS MEAT UK LIMITED
2ND FLOOR BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN,
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Company Registration Number
09917620
Private Limited Company
Active |
Company Name | |
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JBS MEAT UK LIMITED | |
Legal Registered Office | |
2ND FLOOR BUILDING 1 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN | |
Company Number | 09917620 | |
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Company ID Number | 09917620 | |
Date formed | 2015-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | ||
Return next due | 12/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 09:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEOFFREY KEMP |
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MARCUS ENDA O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
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JANET SUSANNE BURGOYNE MCCOLLUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBS DURHAM UK LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
JBS INVESTMENTS UK LIMITED | Director | 2016-12-23 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
JBS INVESTMENTS UK LIMITED | Director | 2016-12-23 | CURRENT | 2015-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | ||
Solvency Statement dated 09/12/21 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 09/12/2021<li>Resolution passed to decrease captial</ul> | ||
Statement of capital on USD 0.71 | ||
Statement by Directors | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
PSC02 | Notification of Jbs Melwood Uk Limited as a person with significant control on 2020-01-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE EDUARDO TOBALDINI JARDIM | |
AP01 | DIRECTOR APPOINTED MR BRENT JOSEPH GREGOIRE | |
SH01 | 31/01/20 STATEMENT OF CAPITAL USD 8101106.39 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-30 USD 8,101,105.68 | |
CAP-SS | Solvency Statement dated 29/01/20 | |
RES13 | Resolutions passed:
| |
SH01 | 29/01/20 STATEMENT OF CAPITAL USD 3227911379.05 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;USD 3727911378.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;USD 3727911378.97 | |
SH19 | Statement of capital on 2017-12-13 USD 3,727,911,378.97 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O KITCHEN RANGE FOODS KINGFISHER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6FJ UNITED KINGDOM | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;USD 5250579407 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL USD 5250579407 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL USD 5250579307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS ENDA O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED IAN GEOFFREY KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCOLLUM | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;USD 5250579207 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL USD 5250579207 | |
AA01 | PREVSHO FROM 31/12/2016 TO 27/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as JBS MEAT UK LIMITED are:
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. |