JDM FOOD GROUP LIMITED - BOSTON


Company Profile Company Filings

Overview

JDM FOOD GROUP LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
JDM FOOD GROUP LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826975. The accounts status is FULL and accounts are next due on 30/09/2024.

JDM FOOD GROUP LIMITED - BOSTON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONUMENT ROAD MONUMENT ROAD
BOSTON
PE20 3DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JDM INGREDIENTS LIMITED (until 09/12/2010)
JARDINS DU MIDI UK LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALEXANDER VOICE Apr 1984 American Director 2021-06-07 CURRENT
MR HUGUES ALBERT MARCHAND Mar 1971 British Director 2021-06-07 CURRENT
MS AISLING KEMP Mar 1972 Irish Director 2021-12-10 CURRENT
MR JAMES WILLOWS CHAMBERLIN Secretary 2023-02-22 CURRENT
JOSE ROBLES Feb 1966 French Director 2004-02-25 UNTIL 2004-02-25 RESIGNED
MR PHILIPP CHRISTIAN SAUMWEBER Oct 1979 British Director 2021-06-07 UNTIL 2021-09-08 RESIGNED
CLAUDE CHRISTIAN DURAN Mar 1949 French Director 2000-01-13 UNTIL 2004-02-25 RESIGNED
MR JONATHAN CHESWORTH Oct 1961 British Director 2012-09-03 UNTIL 2021-06-07 RESIGNED
MR. TIMOTHY JOHN BERTIN Sep 1963 British Director 1999-10-19 UNTIL 2021-09-08 RESIGNED
MR HUGUES ALBERT MARCHAND Secretary 2021-09-08 UNTIL 2021-12-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-17 UNTIL 1999-08-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-17 UNTIL 1999-08-27 RESIGNED
CARMEL LAFFERTY May 1967 British Secretary 2009-02-02 UNTIL 2021-06-07 RESIGNED
MR DAVID KEITH HOULT Secretary 2021-12-10 UNTIL 2023-02-22 RESIGNED
JONATHAN FREDERICK CHESWORTH Oct 1961 British Secretary 1999-10-19 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Bertin 2016-04-06 - 2016-04-06 9/1963 Deptford   London Ownership of shares 75 to 100 percent
Jdm 2010 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROWN PROTECTION LIMITED LONDON Active MICRO ENTITY 46320 - Wholesale of meat and meat products
MARITIME SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 56290 - Other food services
SWEET CRED LIMITED SUTTON Dissolved... FULL 1584 - Manufacture cocoa, chocolate, confectionery
BERTARRAD LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARITIME PET LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7499 - Non-trading company
JDM 2010 LIMITED BOSTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JDM PRODUCE LTD DEPTFORD Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE CORNISH SHELLFISH COMPANY LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 03210 - Marine aquaculture
JDM LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOJIBLANCA UK LIMITED LONDON ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
SUNDROP FARMS ADVISORS LTD BEAMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 01300 - Plant propagation
SEVEN SNACKS LTD LONDON UNITED KINGDOM Active -... DORMANT 56290 - Other food services
SUNRIDGE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
SUNRIDGE UK LIMITED LONDON ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
SUNRIDGE JDM I LIMITED BOSTON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
SUNRIDGE JDM II LIMITED BOSTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
JDM FOOD HOLDINGS LIMITED BOSTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SUNRIDGE PARTNERS (UK), LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JDM_Food_Group_Limited - Accounts 2023-09-28 31-12-2022 £2,061,736 Cash £8,732,236 equity
JDM_Food_Group_Limited - Accounts 2022-09-24 31-12-2021 £7,708 Cash £7,235,561 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JDM 2010 LIMITED BOSTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUNRIDGE JDM I LIMITED BOSTON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
SUNRIDGE JDM II LIMITED BOSTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
JDM FOOD HOLDINGS LIMITED BOSTON ENGLAND Active FULL 96090 - Other service activities n.e.c.