JOUBERE LIMITED
HORSHAM JOUBERE FOODS LIMITED

Hellopages » West Sussex » Horsham » RH13 5AD

Company number 08107259
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address PREMIER HOUSE, 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 741,200 ; Satisfaction of charge 2 in full. The most likely internet sites of JOUBERE LIMITED are www.joubere.co.uk, and www.joubere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joubere Limited is a Private Limited Company. The company registration number is 08107259. Joubere Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Joubere Limited is Premier House 36 48 Queen Street Horsham West Sussex Rh13 5ad. . BANKS, Peter George is a Director of the company. BOLTON, Stephen is a Director of the company. LINN, Bryan Dunn is a Director of the company. MORGAN, Andrew John Llewellyn is a Director of the company. Director CAMPBELL, Jonathan Martin has been resigned. Director DENTON, Barry Nigel has been resigned. Director FREESTONE, John Harry Niven has been resigned. Director LOPALCO, Daniele Gian Paolo has been resigned. Director LOPALCO, Davide Cosimo has been resigned. Director LOPALCO, Virginia has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BANKS, Peter George
Appointed Date: 13 July 2012
73 years old
Director
BOLTON, Stephen
Appointed Date: 15 June 2012
61 years old
Director
LINN, Bryan Dunn
Appointed Date: 13 July 2012
66 years old
Director
MORGAN, Andrew John Llewellyn
Appointed Date: 13 July 2012
60 years old

Resigned Directors

Director
CAMPBELL, Jonathan Martin
Resigned: 26 April 2016
Appointed Date: 13 July 2012
57 years old
Director
DENTON, Barry Nigel
Resigned: 17 October 2013
Appointed Date: 13 July 2012
72 years old
Director
FREESTONE, John Harry Niven
Resigned: 17 October 2013
Appointed Date: 13 July 2012
81 years old
Director
LOPALCO, Daniele Gian Paolo
Resigned: 17 October 2013
Appointed Date: 13 July 2012
59 years old
Director
LOPALCO, Davide Cosimo
Resigned: 17 October 2013
Appointed Date: 13 July 2012
62 years old
Director
LOPALCO, Virginia
Resigned: 17 October 2013
Appointed Date: 13 July 2012
85 years old

JOUBERE LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 741,200
18 May 2016
Satisfaction of charge 2 in full
27 Apr 2016
Termination of appointment of Jonathan Martin Campbell as a director on 26 April 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
20 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
22 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012
Company name changed joubere foods LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
15 Jun 2012
Incorporation

JOUBERE LIMITED Charges

17 October 2013
Charge code 0810 7259 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Sme Asset Finance Limited
Description: By way of first equitable mortgage with full title…
9 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited Stralo Limited
Description: The interest in the account from time to time by way of a…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Chattel mortgage
Delivered: 20 July 2012
Status: Satisfied on 18 May 2016
Persons entitled: Sme Asset Finance Limited
Description: The fixed assets being circa 25 various steel personnel…
12 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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