JFP Blackbird Limited

Company Name	JFP Blackbird Limited
Company Status	Dissolved
Company Number	01947157
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2018(33 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 December 2022)
Role	Ceo Hain Celestial
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 August 2020(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2022)
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 February 2022(36 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr John Patrick Sexton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Thomas Patrick Curling
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	26 Bursland Road Enfield Middlesex EN3 7EU

Secretary Name	Mr John Patrick Sexton
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Director Name	Geoffrey Frederick Barker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1996)
Role	Food Technologist
Correspondence Address	Fieldhurst House Highlands Road Seer Green Buckinghamshire HP9 2XL

Secretary Name	Sean Paul Foley
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 November 1996)
Role	Accountant
Correspondence Address	12 Clarence Road Haringey London N15 5BB

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	John Beaumont
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr Peter George Johnson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1998)
Role	Finance Director
Correspondence Address	41 Lingfield Road Wimbledon London SW19 4PZ

Secretary Name	John Beaumont
Nationality	British
Status	Resigned
Appointed	11 November 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Stuart William Attridge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Brockham Drive Gants Hill Ilford Essex IG2 6QW

Director Name	Mr Brian George Burman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Little Moatenden Maidstone Road Headcorn Kent TN27 9PT

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(29 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Buisiness Park Leeds West Yorkshire LS15 8ZA

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Contact

Website	danielschilledfoods.co.uk
Telephone	0113 2480770
Telephone region	Leeds

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

206k at £1	Daniels Chilled Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 January 1998	Delivered on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
12 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or S. daniels PLC to the chargee on any account whatsoever. Particulars: 1A, 3, 5, 7 and 9 market road, islington, l/b of islington t/no: NGL462704. Outstanding
27 July 1992	Delivered on: 3 August 1992 Satisfied on: 29 December 1997 Persons entitled: Lombard North Central PLC Classification: Deed of legal charge and assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 1A 3 5 7 and 9 market road islington t/:no ngl 462704 see 395 71 l for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1989	Delivered on: 4 May 1989 Satisfied on: 19 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2022	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (3 pages)
22 July 2022	Statement by Directors (1 page)
22 July 2022	Solvency Statement dated 20/07/22 (1 page)
22 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2022	Statement of capital on 22 July 2022 GBP 1 (5 pages)
7 February 2022	Appointment of Christopher James Bellairs as a director on 4 February 2022 (2 pages)
7 February 2022	Termination of appointment of Javier H Idrovo as a director on 4 February 2022 (1 page)
26 January 2022	Accounts for a dormant company made up to 30 June 2021 (11 pages)
7 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 30 June 2020 (11 pages)
4 May 2021	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 (1 page)
28 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 (3 pages)
7 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
25 October 2019	Satisfaction of charge 4 in full (1 page)
25 October 2019	Satisfaction of charge 3 in full (1 page)
4 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 206,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 206,000 (5 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Particulars of variation of rights attached to shares (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to res 3 & 4 01/07/2015 (23 pages)
16 July 2015	Particulars of variation of rights attached to shares (2 pages)
16 July 2015	Resolutions RES13 ‐ Section 630 consent to res 3 & 4 01/07/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 206,000 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 206,000 (6 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
9 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
9 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 206,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 206,000 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 March 2012	Change of accounting reference date (3 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (13 pages)
26 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Director's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Return made up to 31/12/07; full list of members (4 pages)
5 August 2008	Return made up to 31/12/07; full list of members (4 pages)
4 August 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
4 August 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
4 August 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
4 August 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 April 2007	Return made up to 31/12/06; full list of members (7 pages)
28 April 2007	Return made up to 31/12/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 December 2003 (9 pages)
13 December 2004	Full accounts made up to 31 December 2003 (9 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	New secretary appointed (1 page)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	Company name changed intsys LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed intsys LIMITED\certificate issued on 04/12/00 (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1999	Full accounts made up to 31 December 1998 (17 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 December 1998	Company name changed johnsons fresh products LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed johnsons fresh products LIMITED\certificate issued on 31/12/98 (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (21 pages)
3 August 1996	Full accounts made up to 30 September 1995 (21 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
17 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 May 1996	Declaration of assistance for shares acquisition (5 pages)
17 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 May 1996	Declaration of assistance for shares acquisition (5 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: grove house 1 market road london N7 9PL (1 page)
3 May 1996	Registered office changed on 03/05/96 from: grove house 1 market road london N7 9PL (1 page)
3 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 April 1996	Particulars of contract relating to shares (4 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 April 1996	Nc inc already adjusted 25/03/96 (1 page)
15 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 April 1996	Nc inc already adjusted 25/03/96 (1 page)
15 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 April 1996	Ad 25/03/96--------- Â£ si [email protected]=6000 Â£ ic 200000/206000 (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1996	Memorandum and Articles of Association (23 pages)
15 April 1996	Memorandum and Articles of Association (23 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1996	Ad 25/03/96--------- Â£ si [email protected]=6000 Â£ ic 200000/206000 (2 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 July 1993	Full group accounts made up to 30 September 1992 (19 pages)
7 July 1993	Full group accounts made up to 30 September 1992 (19 pages)
1 April 1992	Full group accounts made up to 30 September 1991 (14 pages)
1 April 1992	Full group accounts made up to 30 September 1991 (14 pages)
15 October 1991	Full group accounts made up to 30 September 1990 (16 pages)
15 October 1991	Full group accounts made up to 30 September 1990 (16 pages)
4 March 1991	Full group accounts made up to 30 September 1989 (15 pages)
4 March 1991	Full group accounts made up to 30 September 1989 (15 pages)
27 February 1989	Full accounts made up to 30 September 1988 (10 pages)
27 February 1989	Full accounts made up to 30 September 1988 (10 pages)

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