JUST FOOD INTERNATIONAL LTD
HARROGATE JUST PUDS LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 3BF

Company number 04042922
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address THE OAKS, OAKWOOD PARK, FOUNTAINS ROAD, HARROGATE, ENGLAND, HG3 3BF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Lamb Hill Farm Masham Ripon North Yorkshire HG4 4DJ to The Oaks, Oakwood Park Fountains Road Harrogate HG3 3BF on 15 December 2016; Termination of appointment of Rosemary Jane Robinson as a secretary on 10 August 2016; Termination of appointment of Rosemary Jane Robinson as a director on 10 August 2016. The most likely internet sites of JUST FOOD INTERNATIONAL LTD are www.justfoodinternational.co.uk, and www.just-food-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Just Food International Ltd is a Private Limited Company. The company registration number is 04042922. Just Food International Ltd has been working since 28 July 2000. The present status of the company is Active. The registered address of Just Food International Ltd is The Oaks Oakwood Park Fountains Road Harrogate England Hg3 3bf. . ROBINSON, Annabelle Frances is a Director of the company. Secretary ROBINSON, Rosemary Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ROBINSON, John Graeme Bulmer has been resigned. Director ROBINSON, Rosemary Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ROBINSON, Annabelle Frances
Appointed Date: 16 November 2015
44 years old

Resigned Directors

Secretary
ROBINSON, Rosemary Jane
Resigned: 10 August 2016
Appointed Date: 28 July 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Director
ROBINSON, John Graeme Bulmer
Resigned: 16 November 2015
Appointed Date: 28 July 2000
68 years old

Director
ROBINSON, Rosemary Jane
Resigned: 10 August 2016
Appointed Date: 16 November 2015
68 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Rosemary Jane Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Annabelle Frances Robinson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST FOOD INTERNATIONAL LTD Events

15 Dec 2016
Registered office address changed from Lamb Hill Farm Masham Ripon North Yorkshire HG4 4DJ to The Oaks, Oakwood Park Fountains Road Harrogate HG3 3BF on 15 December 2016
22 Aug 2016
Termination of appointment of Rosemary Jane Robinson as a secretary on 10 August 2016
15 Aug 2016
Termination of appointment of Rosemary Jane Robinson as a director on 10 August 2016
11 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 3

09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05

...
... and 38 more events
01 Aug 2000
Secretary resigned
01 Aug 2000
New secretary appointed
01 Aug 2000
Director resigned
01 Aug 2000
New director appointed
28 Jul 2000
Incorporation