JUMBO UK LTD
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QU

Company number 04555558
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address UNIT 6-9 LEA VALLEY BUSINESS PARK, 2-3 LAMMAS ROAD, LONDON, E10 7QU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of JUMBO UK LTD are www.jumbouk.co.uk, and www.jumbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jumbo Uk Ltd is a Private Limited Company. The company registration number is 04555558. Jumbo Uk Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Jumbo Uk Ltd is Unit 6 9 Lea Valley Business Park 2 3 Lammas Road London E10 7qu. . PLATINUM PROFESSIONALS (GB) LTD is a Secretary of the company. KRAYEM, Hassan is a Director of the company. Secretary BHATTI, Mohammed Akbar has been resigned. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary PLATINUM PROFESSIONALS UK LIMITED has been resigned. Director JVR DAWN DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PLATINUM PROFESSIONALS (GB) LTD
Appointed Date: 07 October 2013
Director
KRAYEM, Hassan
Appointed Date: 15 October 2002
58 years old

Resigned Directors

Secretary
BHATTI, Mohammed Akbar
Resigned: 16 May 2003
Appointed Date: 15 October 2002
Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 23 January 2004
Appointed Date: 15 May 2003
Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 16 October 2002
Appointed Date: 07 October 2002
Secretary
PLATINUM PROFESSIONALS UK LIMITED
Resigned: 07 October 2013
Appointed Date: 23 January 2004
Director
JVR DAWN DIRECTOR LIMITED
Resigned: 16 October 2002
Appointed Date: 07 October 2002
23 years old

Persons With Significant Control

Mr Hassan Krayem
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JUMBO UK LTD Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 40 more events
06 Nov 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
New director appointed
07 Oct 2002
Incorporation

JUMBO UK LTD Charges

12 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit b, 6-9 lea valley business park 2-3…
5 October 2005
Mortgage
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 9 blackwall trading estate larick road london…
23 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Rent deposit deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Industrious Mtl (Jersey) General Partner Limited as General Partner on Behalf of Industriousmtl (Jersey) Limited Partnership
Description: The deposit of £11,842.00.

Similar Companies

JUMBO TRUCK LIMITED JUMBO UK INVESTMENTS AND DEVELOPMENT LTD JUMBO VANS LTD JUMBO VEHICLE HIRE LIMITED JUMBO VENTURES LIMITED JUMBO WASH & DRY LAUNDRETTE LIMITED JUMBO WASTE & METALS LIMITED