Company number 04421360
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 416,239
. The most likely internet sites of GORDON JOPLING (FOODS) LIMITED are www.gordonjoplingfoods.co.uk, and www.gordon-jopling-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Jopling Foods Limited is a Private Limited Company.
The company registration number is 04421360. Gordon Jopling Foods Limited has been working since 22 April 2002.
The present status of the company is Active. The registered address of Gordon Jopling Foods Limited is Kerry Bradley Road Royal Portbury Dock Bristol Bs20 7nz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary ADDY, Neville has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADDY, Neville has been resigned. Director CREGAN, Denis has been resigned. Director FRIEL, Hugh has been resigned. Director JOPLING, Christopher Gordon has been resigned. Director JOPLING, David Robert has been resigned. Director JOPLING, Gordon has been resigned. Director KEMPF, William Donald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
ADDY, Neville
Resigned: 07 January 2005
Appointed Date: 30 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 22 April 2002
Director
ADDY, Neville
Resigned: 07 January 2005
Appointed Date: 30 April 2002
77 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 07 January 2005
79 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 07 January 2005
81 years old
Director
JOPLING, Gordon
Resigned: 07 January 2005
Appointed Date: 18 July 2002
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 22 April 2002
GORDON JOPLING (FOODS) LIMITED Events
01 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Auditor's resignation
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
03 Oct 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 66 more events
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Registered office changed on 10/05/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Apr 2002
Incorporation
16 September 2002
An assignment of keyman life policies
Delivered: 16 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies, all sums assured by them and all bonuses and…
18 July 2002
Share charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire share capital of gordon jobling (processing)…
18 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…