JBS GLOBAL (UK) LIMITED
BOREHAMWOOD FRIBOI (UK) LIMITED BRASILIAN BEEF COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04285339
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Statement of capital following an allotment of shares on 24 February 2016 GBP 11,366,875 . The most likely internet sites of JBS GLOBAL (UK) LIMITED are www.jbsglobaluk.co.uk, and www.jbs-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Jbs Global Uk Limited is a Private Limited Company. The company registration number is 04285339. Jbs Global Uk Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Jbs Global Uk Limited is 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . KEMP, Ian Geoffrey is a Secretary of the company. BATISTA, Wesley Mendonca, Sr is a Director of the company. O'SULLIVAN, Marcus Enda is a Director of the company. Secretary THOMAS, Florence Louisa has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BERSANETI, Antonio Carlos Rodrigues has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MARS, Iain Anderson has been resigned. Director SMEAL, Nigel Geoffrey Campbell has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
KEMP, Ian Geoffrey
Appointed Date: 11 November 2005
Director
BATISTA, Wesley Mendonca, Sr
Appointed Date: 11 September 2001
55 years old
Director
O'SULLIVAN, Marcus Enda
Appointed Date: 10 November 2008
55 years old

Resigned Directors

Secretary
THOMAS, Florence Louisa
Resigned: 11 November 2005
Appointed Date: 11 September 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
BERSANETI, Antonio Carlos Rodrigues
Resigned: 13 June 2008
Appointed Date: 16 April 2008
60 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
MARS, Iain Anderson
Resigned: 14 May 2008
Appointed Date: 11 November 2005
66 years old
Director
SMEAL, Nigel Geoffrey Campbell
Resigned: 31 December 2005
Appointed Date: 11 September 2001
79 years old

JBS GLOBAL (UK) LIMITED Events

01 Feb 2017
Full accounts made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 11,366,875
12 Feb 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9,256,010
...
... and 69 more events
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

JBS GLOBAL (UK) LIMITED Charges

12 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JBS FULFILMENT LIMITED JB'S GARDEN SERVICES LIMITED JBS GROUP (SCOTLAND) LTD. JBS GTI UK LTD JB'S HAIR SALON LIMITED JBS HAULAGE (CONTRACTORS) LIMITED JBS HAULAGE LTD