JACK FOOD AND WINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7EW
Company number 03433645
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 156 SOUTHAMPTON WAY, CAMBERWELL, LONDON, SE5 7EW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 . The most likely internet sites of JACK FOOD AND WINE LIMITED are www.jackfoodandwine.co.uk, and www.jack-food-and-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Jack Food and Wine Limited is a Private Limited Company. The company registration number is 03433645. Jack Food and Wine Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Jack Food and Wine Limited is 156 Southampton Way Camberwell London Se5 7ew. The company`s financial liabilities are £35.22k. It is £27.11k against last year. And the total assets are £238.36k, which is £-0.94k against last year. LIDDER, Jagjot Singh is a Director of the company. LIDDER, Manwir Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LIDDER, Lakhwinder Kaur has been resigned. Secretary LIDDER, Lakhwinder Kaur has been resigned. Secretary LIDDER, Manvir Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LIDDER, Kuldip Singh has been resigned. Director LIDDER, Lakhwinder Kaur has been resigned. Director LIDDER, Lakhwinder Kaur has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


jack food and wine Key Finiance

LIABILITIES £35.22k
+334%
CASH n/a
TOTAL ASSETS £238.36k
-1%
All Financial Figures

Current Directors

Director
LIDDER, Jagjot Singh
Appointed Date: 01 October 2002
49 years old
Director
LIDDER, Manwir Singh
Appointed Date: 05 January 2013
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Secretary
LIDDER, Lakhwinder Kaur
Resigned: 05 January 2013
Appointed Date: 30 September 2009
Secretary
LIDDER, Lakhwinder Kaur
Resigned: 05 January 2013
Appointed Date: 30 September 2009
Secretary
LIDDER, Manvir Singh
Resigned: 05 January 2013
Appointed Date: 15 September 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
LIDDER, Kuldip Singh
Resigned: 23 July 2013
Appointed Date: 30 June 2006
75 years old
Director
LIDDER, Lakhwinder Kaur
Resigned: 23 July 2013
Appointed Date: 05 January 2013
73 years old
Director
LIDDER, Lakhwinder Kaur
Resigned: 30 June 2006
Appointed Date: 15 September 1997
73 years old

Persons With Significant Control

Mr Kuldip Singh Lidder
Notified on: 14 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK FOOD AND WINE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
22 Sep 1997
New secretary appointed
22 Sep 1997
Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
15 Sep 1997
Incorporation

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