JLP FOOD GROUP LIMITED
SLEAFORD QUICK DRY FOODS LTD

Hellopages » Lincolnshire » North Kesteven » NG34 9NF
Company number 02906236
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address STATION ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9NF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JLP FOOD GROUP LIMITED are www.jlpfoodgroup.co.uk, and www.jlp-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Swineshead Rail Station is 4.4 miles; to Sleaford Rail Station is 5.1 miles; to Ruskington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlp Food Group Limited is a Private Limited Company. The company registration number is 02906236. Jlp Food Group Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Jlp Food Group Limited is Station Road Heckington Sleaford Lincolnshire Ng34 9nf. . PRIESTLEY, John Langstaff is a Director of the company. Secretary BENTLEY, Ray has been resigned. Secretary LEE, Roy John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Roy John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
PRIESTLEY, John Langstaff
Appointed Date: 09 March 1994
79 years old

Resigned Directors

Secretary
BENTLEY, Ray
Resigned: 14 December 2011
Appointed Date: 30 March 2006

Secretary
LEE, Roy John
Resigned: 30 March 2006
Appointed Date: 09 March 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
35 years old

Director
LEE, Roy John
Resigned: 30 March 2006
Appointed Date: 09 March 1994
68 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

JLP FOOD GROUP LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

19 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000

08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
12 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Apr 1994
Director resigned;new director appointed

12 Apr 1994
Registered office changed on 12/04/94 from: 33 crwys road cardiff CF2 4YF

12 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Mar 1994
Incorporation

JLP FOOD GROUP LIMITED Charges

6 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Composite debenture and guarantee
Delivered: 10 April 1998
Status: Satisfied on 18 November 1999
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Properties k/a land lying to the west of station road…
2 September 1994
Single debenture,
Delivered: 9 September 1994
Status: Satisfied on 18 November 1999
Persons entitled: Hambros Bank Limited.
Description: Please see doc for further details,. Fixed and floating…