JDM FOOD GROUP LIMITED

Address

JDM FOOD GROUP LIMITED
STUDIO A
6 LITTLE THAMES WALK
DEPTFORD
LONDON
SE8 3FB
Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
03826975
Incorporation Date:
17 Aug 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 26 Aug 2016
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 84 available


Directors and Secretaries

Timothy Bertin
19 Oct 1999 ⇒ Present ( 18 Years ) Director
Jonathan Chesworth
3 Sep 2012 ⇒ Present ( 5 Years ) Director
Carmel Lafferty
2 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 7 Mar 2017
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 15 Jun 2010
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 14 May 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Jul 2005
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 12 Mar 2003

Previous Company Names

JDM INGREDIENTS LIMITED
Changed 9 Dec 2010
JARDINS DU MIDI UK LIMITED
Changed 31 Mar 2004
SHIREBOLD LIMITED
Changed 19 Oct 1999

Previous Addresses

2 DELACOURT ROAD
BLACK HEATH
LONDON
SE3 8XA
Changed 5 Dec 2016

2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX RH6 0PA
Changed 7 Feb 2008

2 CITY PLACE
BEEHIVE RING ROAD,
GATWICK
SUSSEX RH6 0PA
Changed 23 Dec 2007

REGIONAL BUSINESS CENTRE
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT BR1 3WA
Changed 25 May 2007

ANCHOR BREWHOUSE
50 SHAD THAMES
LONDON BRIDGE CITY
LONDON SE1 2YB
Changed 30 Apr 2003

12 GOUGH SQUARE
LONDON
EC4A 3DW
Changed 23 May 2002

12 GOUGH SQUARE
LONDON
EC4A 3DW
Changed 8 Oct 2001

6TH FLOOR WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NW
Changed 12 Sep 2001

120 EAST ROAD
LONDON
N1 6AA
Changed 6 Apr 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Sep 2017 9
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 23 Oct 2014 10
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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