We Jar It Ltd

Company Name	We Jar It Ltd
Director	Paul Ian Mercer
Company Status	Active
Company Number	01713045
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years ago)
Previous Name	Village Green Preserves Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Paul Ian Mercer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(24 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lingcroft Main Street Bilbrough York North Yorkshire YO23 3PH

Secretary Name	Mrs Elizabeth Ann Mercer
Nationality	British
Status	Current
Appointed	29 June 2007(24 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Lingcroft Main Street Bilbrough York North Yorkshire YO23 3PH

Director Name	Michael Anthony Elviss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 December 2003)
Role	Stockbroker
Correspondence Address	Overdale St Johns Park Menston Ilkley West Yorkshire LS29 6ES

Director Name	Malcolm Robert Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	Long Meadow Warthill York YO19 5XW

Secretary Name	Michael Anthony Elviss
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Overdale St Johns Park Menston Ilkley West Yorkshire LS29 6ES

Secretary Name	Jean Mary Smith
Nationality	British
Status	Resigned
Appointed	08 December 2003(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Long Meadow Warthill York YO19 5XW

Director Name	Jean Mary Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 June 2007)
Role	Production Director
Correspondence Address	Long Meadow Warthill York YO19 5XW

Contact

Website	villagegreenpreserves.com
Telephone	01904 444944
Telephone region	York

Location

Registered Address	2 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Wheldrake
Ward	Wheldrake
Built Up Area	Wheldrake
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,625
Cash	£25,041
Current Liabilities	£388,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

3 March 2010	Delivered on: 19 March 2010 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 August 2006	Delivered on: 31 August 2006 Satisfied on: 9 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 1983	Delivered on: 29 July 1983 Satisfied on: 23 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed and floatingincluding goodwill bookdebts & the beneffit of any licenses. Undertaking and all property and assets. Fully Satisfied

Filing History

5 December 2023	Registration of charge 017130450004, created on 29 November 2023 (23 pages)
5 December 2023	Satisfaction of charge 3 in full (1 page)
21 November 2023	Cessation of Paul Ian Mercer as a person with significant control on 21 November 2023 (1 page)
21 November 2023	Notification of Mercer Management (Uk) Limited as a person with significant control on 21 November 2023 (2 pages)
21 November 2023	Cessation of Elizabeth Ann Mercer as a person with significant control on 21 November 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 November 2022	Company name changed village green preserves LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	End of moratorium (1 page)
26 July 2017	End of moratorium (1 page)
8 June 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
11 January 2017	Notice of completion of voluntary arrangement (18 pages)
11 January 2017	Notice of completion of voluntary arrangement (18 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2016 (18 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2016 (18 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,400 (4 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,400 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2015 (15 pages)
6 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2015 (15 pages)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 15,400 (4 pages)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 15,400 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
14 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
17 July 2014	Commencement of moratorium (1 page)
17 July 2014	Commencement of moratorium (1 page)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,400 (4 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,400 (4 pages)
28 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 January 2013	Notice of completion of voluntary arrangement (19 pages)
31 January 2013	Notice of completion of voluntary arrangement (19 pages)
9 November 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2012 (4 pages)
14 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2012 (4 pages)
14 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2012 (4 pages)
14 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2012 (4 pages)
30 April 2012	Insolvency:miscellaneous:-report from meeting held re variation of cva (1 page)
30 April 2012	Insolvency:miscellaneous:-report from meeting held re variation of cva (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
23 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2011 (19 pages)
23 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2011 (19 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
8 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Paul Mercer on 22 January 2010 (2 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Paul Mercer on 22 January 2010 (2 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 April 2008	Secretary's change of particulars / elizabeth mercer / 01/09/2007 (1 page)
10 April 2008	Secretary's change of particulars / elizabeth mercer / 01/09/2007 (1 page)
3 April 2008	Return made up to 29/01/08; full list of members (4 pages)
3 April 2008	Return made up to 29/01/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Return made up to 29/01/07; full list of members (7 pages)
2 March 2007	Return made up to 29/01/07; full list of members (7 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
31 August 2006	Particulars of mortgage/charge (6 pages)
31 August 2006	Particulars of mortgage/charge (6 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
17 February 2006	Return made up to 29/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 February 2006	Return made up to 29/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
6 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	Secretary resigned;director resigned (1 page)
29 November 2003	Full accounts made up to 30 June 2003 (13 pages)
29 November 2003	Full accounts made up to 30 June 2003 (13 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Full accounts made up to 30 June 2002 (13 pages)
6 December 2002	Full accounts made up to 30 June 2002 (13 pages)
21 March 2002	Return made up to 29/01/02; full list of members (7 pages)
21 March 2002	Return made up to 29/01/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 30 June 2001 (12 pages)
14 January 2002	Full accounts made up to 30 June 2001 (12 pages)
12 September 2001	Registered office changed on 12/09/01 from: 32 millfield lane wheldrake york yorkshire YO19 6NA (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 32 millfield lane wheldrake york yorkshire YO19 6NA (1 page)
14 February 2001	Return made up to 29/01/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Return made up to 29/01/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 30 June 2000 (12 pages)
16 February 2000	Return made up to 29/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/00 (8 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
16 February 2000	Return made up to 29/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/00 (8 pages)
16 February 2000	Full accounts made up to 30 June 1999 (12 pages)
15 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 February 1999	Return made up to 29/01/99; full list of members (7 pages)
3 February 1999	Return made up to 29/01/99; full list of members (7 pages)
18 November 1998	Â£ ic 20400/15400 22/04/98 Â£ sr 5000@1=5000 (1 page)
18 November 1998	Â£ ic 20400/15400 22/04/98 Â£ sr 5000@1=5000 (1 page)
4 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 March 1998	Return made up to 29/01/98; no change of members (5 pages)
17 March 1998	Return made up to 29/01/98; no change of members (5 pages)
18 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 February 1997	Return made up to 29/01/97; change of members (6 pages)
4 February 1997	Return made up to 29/01/97; change of members (6 pages)
14 February 1996	Return made up to 29/01/96; full list of members (6 pages)
14 February 1996	Return made up to 29/01/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
8 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1984	Increase in nominal capital (1 page)
31 May 1984	Increase in nominal capital (1 page)
29 July 1983	Particulars of mortgage/charge (3 pages)
29 July 1983	Particulars of mortgage/charge (3 pages)
7 April 1983	Incorporation (18 pages)
7 April 1983	Incorporation (18 pages)

We Jar It Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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