UGO FOODS GROUP LIMITED
HERTFORDSHIRE
UGO FOODS LIMITED
Since the company registration two hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Mr Lee Anthony Moss on 27 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UGO FOODS GROUP LIMITED are www.ugofoodsgroup.co.uk, and www.ugo-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Ugo Foods Group Limited is a Private Limited Company. The company registration number is 00344808. Ugo Foods Group Limited has been working since 30 September 1938. The present status of the company is Active. The registered address of Ugo Foods Group Limited is 1 Hertsmere Industrial Park Warwick Road Borehamwood Hertfordshire Wd6 1gt. . ROPER, Lee Andrew is a Secretary of the company. KLUG, Bernard Philip is a Director of the company. MOSS, Lee Anthony is a Director of the company. UGO, Paul Luigi is a Director of the company. Secretary SPILLMAN, Harvey has been resigned. Secretary UGO, Annita Josephine has been resigned. Secretary UGO, Kathryn has been resigned. Secretary UGO, Paul Luigi has been resigned. Secretary WALDRON, Craig John has been resigned. Director ANAND, Harbachan has been resigned. Director ANDERSON, Michael Adrian has been resigned. Director ANDREWS, Peter Geoffrey has been resigned. Director BARLOW, Timothy John has been resigned. Director CANHAM, Gavin Mark has been resigned. Director DUDACK, Lee Joseph has been resigned. Director KLUG, Bernard Philip has been resigned. Director SCOTT, Dennis Michael has been resigned. Director UGO, Annita Josephine has been resigned. Director UGO, Leo Lorenzo Ferrucio has been resigned. Director WALDRON, Craig John has been resigned. The company operates in "Manufacture of macaroni, noodles, couscous and similar farinaceous products".
Current Directors
Resigned Directors
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – 75% or more
UGO FOODS GROUP LIMITED Events
UGO FOODS GROUP LIMITED Charges
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
Delivered: 9 August 2013
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 29 July 2013
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: The Kent County Council
Description: All the company's interest in and to the account and the…
Delivered: 18 July 2008
Status: Satisfied on 5 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
Delivered: 18 July 2008
Status: Satisfied on 5 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
Delivered: 5 August 2006
Status: Satisfied on 16 December 2014
Persons entitled: Asha Rani Anand
Description: Floating charge all the companys present and future…
Delivered: 27 May 2006
Status: Satisfied on 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
Delivered: 27 May 2006
Status: Satisfied on 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
Delivered: 3 April 2006
Status: Satisfied on 5 August 2013
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 April 2006
Status: Satisfied on 5 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 July 2005
Status: Satisfied on 8 March 2016
Persons entitled: Mr Harbachan Anand
Description: Floating charge covering all the company's present and…
Delivered: 21 July 2004
Status: Satisfied on 8 March 2016
Persons entitled: Mr Harbachan Anand
Description: Floating charge covering all the companys present and…
Delivered: 20 February 2003
Status: Satisfied on 17 July 2013
Persons entitled: Paul Luigi Ugo
Description: A floating charge of all. Undertaking and all property and…
Delivered: 18 December 2002
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Blue chip-metal detectors serial no: WO114242, blue chip-2…
Delivered: 10 September 2002
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 July 2002
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 October 1996
Status: Satisfied on 20 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 13 August 1993
Status: Satisfied on 14 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 July 1972
Status: Satisfied on 30 October 1996
Persons entitled: Barclays Bank PLC
Description: Land at junction of york way and vale royal.(see doc 51 for…
Delivered: 13 July 1948
Status: Satisfied on 5 December 1998
Persons entitled: Barclays Bank PLC
Description: 135 seven sisters rd. Islington london L.K. title ln 1233.