THE JUICE MASTER LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1DY

Company number 04632887
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address THE JUICE FACTORY, 8-12 STANLEY ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of THE JUICE MASTER LIMITED are www.thejuicemaster.co.uk, and www.the-juice-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Juice Master Limited is a Private Limited Company. The company registration number is 04632887. The Juice Master Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of The Juice Master Limited is The Juice Factory 8 12 Stanley Road Wellingborough Northamptonshire Nn8 1dy. . VALE, Jason is a Secretary of the company. VALE, Jason is a Director of the company. Secretary CROUCH, Nina has been resigned. Director BESWICK, Kate has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VALE, Jason
Appointed Date: 06 September 2010

Director
VALE, Jason
Appointed Date: 10 January 2003
56 years old

Resigned Directors

Secretary
CROUCH, Nina
Resigned: 05 September 2010
Appointed Date: 10 January 2003

Director
BESWICK, Kate
Resigned: 25 September 2014
Appointed Date: 18 September 2012
47 years old

Persons With Significant Control

Mr Jason Vale
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE JUICE MASTER LIMITED Events

07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1

...
... and 30 more events
09 Mar 2005
Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05

23 Nov 2004
Total exemption full accounts made up to 31 January 2004
26 Feb 2004
Director's particulars changed
25 Feb 2004
Return made up to 10/01/04; full list of members
10 Jan 2003
Incorporation

THE JUICE MASTER LIMITED Charges

3 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…