Company number 04784234
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 37 ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, DURHAM, DL1 4QB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 510,800
; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Anthony Michael Dennett on 4 May 2016. The most likely internet sites of JLM GLOBAL FOODS LIMITED are www.jlmglobalfoods.co.uk, and www.jlm-global-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Jlm Global Foods Limited is a Private Limited Company.
The company registration number is 04784234. Jlm Global Foods Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of Jlm Global Foods Limited is 37 Allington Way Yarm Road Business Park Darlington Durham Dl1 4qb. . MOORE, James Alan is a Secretary of the company. DENNETT, Anthony Michael is a Director of the company. HUGGINS, Paul Anthony is a Director of the company. MOORE, Graeme Alan is a Director of the company. MOORE, James Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, David William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 2003
Appointed Date: 02 June 2003
JLM GLOBAL FOODS LIMITED Events
07 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Director's details changed for Mr Anthony Michael Dennett on 4 May 2016
16 Feb 2016
Satisfaction of charge 5 in full
29 Oct 2015
Satisfaction of charge 3 in full
...
... and 57 more events
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
Incorporation
9 January 2013
Supplemental chattel mortgage
Delivered: 11 January 2013
Status: Satisfied
on 16 February 2016
Persons entitled: State Securities PLC
Description: The assets being cerex pellex model: 28 mini popper yom…
13 February 2007
Supplemental chattel mortgage
Delivered: 15 February 2007
Status: Satisfied
on 31 May 2012
Persons entitled: State Securities PLC
Description: All right title and interest in the non vesting assets. See…
10 April 2006
Supplemental chattel mortgage
Delivered: 26 April 2006
Status: Satisfied
on 29 October 2015
Persons entitled: State Securities PLC
Description: All right, title and interest in the non vesting assets…
7 December 2005
Charge over book debts
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
22 November 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Joyce May Moore and Graeme Alan Moore
Description: All land fixed and loose plant and equipment debts. See the…