Company number 03291814
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address LONG LANE, NEACHLEY, SHIFNAL, SHROPSHIRE, TF11 8PJ
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of J K FRESH PRODUCE (WEST MIDLANDS) LIMITED are www.jkfreshproducewestmidlands.co.uk, and www.j-k-fresh-produce-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Codsall Rail Station is 4.6 miles; to Bilbrook Rail Station is 5.3 miles; to Telford Central Rail Station is 6.1 miles; to Oakengates Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J K Fresh Produce West Midlands Limited is a Private Limited Company.
The company registration number is 03291814. J K Fresh Produce West Midlands Limited has been working since 13 December 1996.
The present status of the company is Active. The registered address of J K Fresh Produce West Midlands Limited is Long Lane Neachley Shifnal Shropshire Tf11 8pj. . NAHAR, Satveer Kumar is a Secretary of the company. KAUR, Jogiro is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORNBOROUGH, Paul has been resigned. Secretary PAL, Surinder has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996
Secretary
PAL, Surinder
Resigned: 28 May 2010
Appointed Date: 05 March 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996
Persons With Significant Control
Mrs Jogiro Kaur
Notified on: 13 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J K FRESH PRODUCE (WEST MIDLANDS) LIMITED Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 49 more events
20 Dec 1996
Director resigned
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Registered office changed on 20/12/96 from: international house the britannia suite manchester M3 2ER
13 Dec 1996
Incorporation
8 April 2008
Chattel mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The equipment as per the attached goods schedule GS250308…
25 August 2006
Chattel mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels being mccormick agricultural tractor s/no…
17 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at kilsall farm, tong. By way of fixed charge the…
17 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…