JUST EGG (CHILLED FOODS) LIMITED
LEICESTER

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Company number 04573497
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address UNIT 7 HILL TOP ROAD, HAMILTON BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE5 1TT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 12,500 . The most likely internet sites of JUST EGG (CHILLED FOODS) LIMITED are www.justeggchilledfoods.co.uk, and www.just-egg-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Just Egg Chilled Foods Limited is a Private Limited Company. The company registration number is 04573497. Just Egg Chilled Foods Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Just Egg Chilled Foods Limited is Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire Le5 1tt. . PANCHOLI, Bina is a Secretary of the company. FRAY, Martyn George is a Director of the company. PANCHOLI, Pankaj is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LIONELLO, Silvia has been resigned. Director PIRAZZINI, Roberto has been resigned. Director WOOD, Michael John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PANCHOLI, Bina
Appointed Date: 25 October 2002
Director
FRAY, Martyn George
Appointed Date: 25 January 2008
78 years old
Director
PANCHOLI, Pankaj
Appointed Date: 25 October 2002
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
LIONELLO, Silvia
Resigned: 07 October 2013
Appointed Date: 25 January 2008
46 years old
Director
PIRAZZINI, Roberto
Resigned: 07 October 2013
Appointed Date: 25 January 2008
65 years old
Director
WOOD, Michael John
Resigned: 25 January 2008
Appointed Date: 01 July 2005
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Pbns Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JUST EGG (CHILLED FOODS) LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12,500
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12,500
...
... and 46 more events
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
25 Oct 2002
Incorporation

JUST EGG (CHILLED FOODS) LIMITED Charges

10 February 2004
Fixed and floating charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commericial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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