THE JERKY GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LH

Company number 04055183
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 2 TILERS ROAD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA to 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH on 31 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE JERKY GROUP LIMITED are www.thejerkygroup.co.uk, and www.the-jerky-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jerky Group Limited is a Private Limited Company. The company registration number is 04055183. The Jerky Group Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of The Jerky Group Limited is 2 Tilers Road Kiln Farm Milton Keynes England Mk11 3lh. . ROBBIE, Tina Maria is a Secretary of the company. DAVIES, Richard Alun is a Director of the company. MORRISON, Thomas Cameron is a Director of the company. NEWITT, James Peter is a Director of the company. Secretary MORRISON, Elizabeth Anne has been resigned. Secretary MORRISON, Thomas Cameron has been resigned. Secretary NEWITT, Fiona Hayley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ROBBIE, Tina Maria
Appointed Date: 31 July 2015
Director
DAVIES, Richard Alun
Appointed Date: 25 March 2014
54 years old
Director
MORRISON, Thomas Cameron
Appointed Date: 18 August 2000
65 years old
Director
NEWITT, James Peter
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Secretary
MORRISON, Elizabeth Anne
Resigned: 31 March 2008
Appointed Date: 18 August 2000
Secretary
MORRISON, Thomas Cameron
Resigned: 07 February 2011
Appointed Date: 31 March 2008
Secretary
NEWITT, Fiona Hayley
Resigned: 31 July 2015
Appointed Date: 07 February 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Meatsnacks Group Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

THE JERKY GROUP LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Aug 2016
Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA to 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH on 31 August 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 225
14 Sep 2015
Appointment of Miss Tina Maria Robbie as a secretary on 31 July 2015
...
... and 59 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

THE JERKY GROUP LIMITED Charges

18 December 2012
Standard security executed on 05 december 2012
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, forres food park, west road, greshop industrial…
10 March 2011
Legal assignment
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 February 2011
Floating charge (all assets)
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 12 April 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Charge by way of debenture
Delivered: 31 July 2004
Status: Satisfied on 20 October 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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