JUNGLE PRODUCTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4LA

Company number 03291752
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address THE CEDAR NEW YORK MILLS, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4LA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Paul Gregory Morphet as a director on 1 February 2016. The most likely internet sites of JUNGLE PRODUCTS LIMITED are www.jungleproducts.co.uk, and www.jungle-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Jungle Products Limited is a Private Limited Company. The company registration number is 03291752. Jungle Products Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Jungle Products Limited is The Cedar New York Mills Summerbridge Harrogate North Yorkshire Hg3 4la. . MORPHET, Elisabeth Jean is a Secretary of the company. HEPWORTH, George Dickon is a Director of the company. MORPHET, Elisabeth Jean is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director MORPHET, Paul Gregory has been resigned. Director TRAYNOR, David has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MORPHET, Elisabeth Jean
Appointed Date: 13 December 1996
Director
HEPWORTH, George Dickon
Appointed Date: 30 September 2003
50 years old
Director
MORPHET, Elisabeth Jean
Appointed Date: 13 December 1996
74 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
MORPHET, Paul Gregory
Resigned: 01 February 2016
Appointed Date: 01 October 2002
74 years old
Director
TRAYNOR, David
Resigned: 29 June 2005
Appointed Date: 13 December 1996
60 years old

Persons With Significant Control

New York Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNGLE PRODUCTS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Termination of appointment of Paul Gregory Morphet as a director on 1 February 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 68
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
22 Jan 1998
Return made up to 13/12/97; full list of members
17 Oct 1997
Accounting reference date extended from 31/12/97 to 31/01/98
17 Oct 1997
Ad 13/12/96--------- £ si 98@1=98 £ ic 2/100
20 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation

JUNGLE PRODUCTS LIMITED Charges

9 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Paul Morphet
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Philip John Mudd
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JUNGLE PENGUIN LIMITED JUNGLE PR LTD JUNGLE PROJUICED LTD JUNGLE PUBLIC RELATIONS LIMITED JUNGLE RECORDS LIMITED JUNGLE RED HAIR & BEAUTY LIMITED JUNGLE RUMBLE (BRIGHTON) LTD