Company number 06106870
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address STUDIO A, 6 LITTLE THAMES WALK, DEPTFORD, SE8 3FB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford SE8 3FB on 5 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JDM PRODUCE LTD are www.jdmproduce.co.uk, and www.jdm-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Jdm Produce Ltd is a Private Limited Company.
The company registration number is 06106870. Jdm Produce Ltd has been working since 15 February 2007.
The present status of the company is Active. The registered address of Jdm Produce Ltd is Studio A 6 Little Thames Walk Deptford Se8 3fb. . LAFFERTY, Carmel is a Secretary of the company. BERTIN, Timothy John is a Director of the company. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 01 February 2009
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Timothy John Bertin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
JDM PRODUCE LTD Events
09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford SE8 3FB on 5 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
29 Jul 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
28 Jul 2008
Return made up to 15/02/08; full list of members
08 Feb 2008
New secretary appointed
14 Jan 2008
Company name changed lea green services LIMITED\certificate issued on 14/01/08
15 Feb 2007
Incorporation
12 March 2010
Legal assignment
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts, purportedly…
18 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…