JUMBO IMPORTERS LIMITED
COLNBROOK RAND SAVERS LIMITED

Hellopages » Berkshire » Slough » SL3 0NJ

Company number 04888245
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 17 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registration of charge 048882450005, created on 23 September 2016; Registration of charge 048882450006, created on 23 September 2016. The most likely internet sites of JUMBO IMPORTERS LIMITED are www.jumboimporters.co.uk, and www.jumbo-importers.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and three months. Jumbo Importers Limited is a Private Limited Company. The company registration number is 04888245. Jumbo Importers Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Jumbo Importers Limited is Unit 17 Coln Industrial Estate Old Bath Road Colnbrook Slough Sl3 0nj. The company`s financial liabilities are £646.03k. It is £385.76k against last year. And the total assets are £1704.19k, which is £1388.83k against last year. SCHOLTZ, Schalk Willem Jacobus is a Secretary of the company. SCHOLTZ, Joey is a Director of the company. SCHOLTZ, Schalk Willem Jacobus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


jumbo importers Key Finiance

LIABILITIES £646.03k
+148%
CASH n/a
TOTAL ASSETS £1704.19k
+440%
All Financial Figures

Current Directors

Secretary
SCHOLTZ, Schalk Willem Jacobus
Appointed Date: 05 September 2003
Director
SCHOLTZ, Joey
Appointed Date: 05 September 2003
70 years old
Director
SCHOLTZ, Schalk Willem Jacobus
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Schalk Willem Jacobus Scholtz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joey Scholtz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUMBO IMPORTERS LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 August 2016
03 Oct 2016
Registration of charge 048882450005, created on 23 September 2016
03 Oct 2016
Registration of charge 048882450006, created on 23 September 2016
03 Oct 2016
Registration of charge 048882450004, created on 23 September 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 54 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
04 Sep 2003
Incorporation

JUMBO IMPORTERS LIMITED Charges

23 September 2016
Charge code 0488 8245 0006
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south west side of armytage road and…
23 September 2016
Charge code 0488 8245 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 coln industrial estate old bat road SL3 0NJ…
23 September 2016
Charge code 0488 8245 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 armytage road brighouse west yorkshire…
1 September 2016
Charge code 0488 8245 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 February 2011
Rent deposit deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: M.J.Shaw,T.M.Shaw,D.E.Shaw & P.M.Yard
Description: The company's interest in the "account" and the "deposit"…
3 February 2011
Rent deposit deed
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Ebs Self-Administered Personal Pension Plan Trustees Limited and Robert Malcolm Drummond as Trustees of the Robert Malcolm Drummond Sipp
Description: The deposit account.

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