H.P. JUNG (BEACONSFIELD) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 01073166
Status Active
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address 6 THE BROADWAY, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 010731660009, created on 5 January 2017; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Director's details changed for Ingrid Henrietta Mathea on 4 May 2016. The most likely internet sites of H.P. JUNG (BEACONSFIELD) LIMITED are www.hpjungbeaconsfield.co.uk, and www.h-p-jung-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. H P Jung Beaconsfield Limited is a Private Limited Company. The company registration number is 01073166. H P Jung Beaconsfield Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of H P Jung Beaconsfield Limited is 6 The Broadway Beaconsfield Buckinghamshire Hp9 2pd. . MATHEA, Ingrid Henrietta is a Secretary of the company. MATHEA, Ingrid Henrietta is a Director of the company. MATHEA, Richard Anthony Paul is a Director of the company. Director JUNG, Gretel Emilie Sophie has been resigned. Director JUNG, Heinrich Peter has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MATHEA, Ingrid Henrietta
Director
MATHEA, Ingrid Henrietta

85 years old
Director
MATHEA, Richard Anthony Paul

61 years old

Resigned Directors

Director
JUNG, Gretel Emilie Sophie
Resigned: 17 May 1999
116 years old
Director
JUNG, Heinrich Peter
Resigned: 29 May 1993
118 years old

H.P. JUNG (BEACONSFIELD) LIMITED Events

11 Jan 2017
Registration of charge 010731660009, created on 5 January 2017
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
04 May 2016
Director's details changed for Ingrid Henrietta Mathea on 4 May 2016
04 May 2016
Director's details changed for Mr Richard Anthony Paul Mathea on 4 May 2016
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
04 May 1988
Accounts for a small company made up to 31 December 1987
17 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 23/04/87; no change of members
08 May 1986
Accounts for a small company made up to 31 December 1985
08 May 1986
Annual return made up to 28/03/86

H.P. JUNG (BEACONSFIELD) LIMITED Charges

5 January 2017
Charge code 0107 3166 0009
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 chilton close, flackwell heath, high wycombe…
27 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Legal charge of licensed premises
Delivered: 20 May 2008
Status: Satisfied on 11 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: All that l/h property k/a 7 the broadway beaconsfield…
19 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 11 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 the broadway penn road beaconsfield bucks. By way of…
13 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 11 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Debenture deed
Delivered: 12 November 1997
Status: Satisfied on 20 July 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 June 1995
Debenture
Delivered: 21 June 1995
Status: Satisfied on 21 October 1997
Persons entitled: Ingrid Henrietta Mathea and Richard Mathea
Description: Fixed and floating charges over the undertaking and all…
13 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 6 July 2006
Persons entitled: Barclays Bank PLC
Description: 6 the broadway, penn road beaconsfield, bucks. T/no. Bm…
13 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 6 July 2006
Persons entitled: Barclays Bank PLC
Description: 6 the broadway, penn road beaconsfield, bucks. T/no. Bm…

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