UGG FOODS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BZ

Company number 08356439
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 59 CHILTON ROAD, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Geoffrey Vladimir Bond as a director on 17 April 2017; Appointment of Mr Geoffrey Vladimir Bond as a director on 2 June 2016; Termination of appointment of Richard Neil Mccredie as a director on 1 September 2015. The most likely internet sites of UGG FOODS LIMITED are www.uggfoods.co.uk, and www.ugg-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 7 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugg Foods Limited is a Private Limited Company. The company registration number is 08356439. Ugg Foods Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Ugg Foods Limited is 59 Chilton Road Long Crendon Aylesbury Buckinghamshire Hp18 9bz. The company`s financial liabilities are £69.39k. It is £29.51k against last year. And the total assets are £74.44k, which is £-8.75k against last year. ANDERSON, George Mcpherson Bruce is a Director of the company. BAILEY, Christine Margaret is a Director of the company. CONNOLLY, Declan Sean is a Director of the company. GILLMAN, Clare Marie is a Director of the company. LLOYD, David John Owen is a Director of the company. LLOYD, Kim Marie, Dr is a Director of the company. ROSE, Philip John is a Director of the company. Director BOND, Edith Nicole has been resigned. Director BOND, Geoffrey Vladimir has been resigned. Director BOND, Geoffrey Vladimir has been resigned. Director CONNOLLY, Pam has been resigned. Director HOUGHTON, Julie Ann has been resigned. Director HOUGHTON, Tiffany Louise has been resigned. Director MCCREDIE, Richard Neil has been resigned. Director PARKINSON, Sara Jane has been resigned. The company operates in "Other food services".


ugg foods Key Finiance

LIABILITIES £69.39k
+73%
CASH n/a
TOTAL ASSETS £74.44k
-11%
All Financial Figures

Current Directors

Director
ANDERSON, George Mcpherson Bruce
Appointed Date: 01 October 2013
47 years old
Director
BAILEY, Christine Margaret
Appointed Date: 22 July 2014
55 years old
Director
CONNOLLY, Declan Sean
Appointed Date: 01 October 2013
69 years old
Director
GILLMAN, Clare Marie
Appointed Date: 14 February 2013
47 years old
Director
LLOYD, David John Owen
Appointed Date: 11 January 2013
63 years old
Director
LLOYD, Kim Marie, Dr
Appointed Date: 11 January 2013
61 years old
Director
ROSE, Philip John
Appointed Date: 23 July 2014
55 years old

Resigned Directors

Director
BOND, Edith Nicole
Resigned: 01 June 2016
Appointed Date: 14 February 2013
88 years old
Director
BOND, Geoffrey Vladimir
Resigned: 17 April 2017
Appointed Date: 02 June 2016
82 years old
Director
BOND, Geoffrey Vladimir
Resigned: 01 June 2016
Appointed Date: 14 February 2013
82 years old
Director
CONNOLLY, Pam
Resigned: 01 June 2016
Appointed Date: 01 October 2013
65 years old
Director
HOUGHTON, Julie Ann
Resigned: 01 September 2015
Appointed Date: 14 February 2013
61 years old
Director
HOUGHTON, Tiffany Louise
Resigned: 01 September 2015
Appointed Date: 29 April 2014
31 years old
Director
MCCREDIE, Richard Neil
Resigned: 01 September 2015
Appointed Date: 14 February 2013
69 years old
Director
PARKINSON, Sara Jane
Resigned: 29 November 2014
Appointed Date: 14 February 2013
51 years old

Persons With Significant Control

Dr Kim Marie Lloyd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UGG FOODS LIMITED Events

18 Apr 2017
Termination of appointment of Geoffrey Vladimir Bond as a director on 17 April 2017
22 Feb 2017
Appointment of Mr Geoffrey Vladimir Bond as a director on 2 June 2016
21 Feb 2017
Termination of appointment of Richard Neil Mccredie as a director on 1 September 2015
14 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Jan 2017
Termination of appointment of Geoffrey Vladimir Bond as a director on 1 June 2016
...
... and 31 more events
28 Mar 2013
Appointment of Miss Sara Jane Parkinson as a director
28 Mar 2013
Appointment of Mrs Clare Marie Gillman as a director
28 Mar 2013
Appointment of Mr Geoffrey Vladimir Bond as a director
14 Feb 2013
Appointment of Mr Richard Neil Mccredie as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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