JUICE BY DESIGN LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5AE

Company number 04402143
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5AE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL to 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 8 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of JUICE BY DESIGN LIMITED are www.juicebydesign.co.uk, and www.juice-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Juice by Design Limited is a Private Limited Company. The company registration number is 04402143. Juice by Design Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Juice by Design Limited is 8 Tudor Court Brighton Road Sutton Surrey Sm2 5ae. . HART, Nathan is a Director of the company. LOCK, Jonathan Gary is a Director of the company. Secretary BERRY, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, Neil has been resigned. Director LARKMAN, Stuart has been resigned. Director MONAGHAN, Michael Declan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HART, Nathan
Appointed Date: 24 February 2014
52 years old
Director
LOCK, Jonathan Gary
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Secretary
BERRY, Neil
Resigned: 01 July 2015
Appointed Date: 22 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
BERRY, Neil
Resigned: 30 June 2015
Appointed Date: 22 March 2002
49 years old
Director
LARKMAN, Stuart
Resigned: 20 February 2014
Appointed Date: 22 March 2002
50 years old
Director
MONAGHAN, Michael Declan
Resigned: 17 September 2004
Appointed Date: 22 March 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Nathan Hart
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Gary Lock
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUICE BY DESIGN LIMITED Events

08 Jan 2017
Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL to 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 8 January 2017
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Appointment of Mr Jonathan Gary Lock as a director on 1 July 2015
...
... and 51 more events
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002
Incorporation

JUICE BY DESIGN LIMITED Charges

18 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Mortgage
Delivered: 21 April 2006
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 the broadway cheam surrey.

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