UGG FOODS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

UGG FOODS LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
UGG FOODS LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356439. The accounts status is TOTAL EXEMPTION FULL.

UGG FOODS LIMITED - AYLESBURY

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

59 CHILTON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN ROSE Sep 1970 British Director 2014-07-23 CURRENT
DR KIM MARIE LLOYD Apr 1964 British Director 2013-01-11 CURRENT
MR DECLAN SEAN CONNOLLY Apr 1956 Irish Director 2013-10-01 CURRENT
MISS SARA JANE PARKINSON Jun 1974 British Director 2013-02-14 UNTIL 2014-11-29 RESIGNED
MR RICHARD NEIL MCCREDIE Aug 1956 British Director 2013-02-14 UNTIL 2015-09-01 RESIGNED
MR DAVID JOHN OWEN LLOYD Nov 1962 British Director 2013-01-11 UNTIL 2017-05-06 RESIGNED
MISS TIFFANY LOUISE HOUGHTON Oct 1994 British Director 2014-04-29 UNTIL 2015-09-01 RESIGNED
MS JULIE ANN HOUGHTON Jun 1964 British Director 2013-02-14 UNTIL 2015-09-01 RESIGNED
MRS CLARE MARIE GILLMAN Aug 1978 British Director 2013-02-14 UNTIL 2017-05-03 RESIGNED
MRS PAM CONNOLLY Sep 1960 Irish Director 2013-10-01 UNTIL 2016-06-01 RESIGNED
MR GEOFFREY VLADIMIR BOND Jul 1943 British Director 2013-02-14 UNTIL 2016-06-01 RESIGNED
MRS EDITH NICOLE BOND May 1937 British Director 2013-02-14 UNTIL 2016-06-01 RESIGNED
MR GEOFFREY VLADIMIR BOND Jul 1943 British Director 2016-06-02 UNTIL 2017-04-17 RESIGNED
MRS CHRISTINE MARGARET BAILEY Jan 1970 British Director 2014-07-22 UNTIL 2017-12-31 RESIGNED
MR GEORGE MCPHERSON BRUCE ANDERSON Sep 1978 British Director 2013-10-01 UNTIL 2017-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Kim Marie Lloyd 2016-04-06 4/1964 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ugg Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-05-2019 £12,400 Cash £18,560 equity
Ugg Foods Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £19,056 Cash £44,438 equity
Ugg Foods Limited - Accounts to registrar - small 17.1 2017-04-20 31-12-2016 £37,021 Cash £69,394 equity
Ugg Foods Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £7,543 Cash £56,715 equity
Ugg Foods Limited - Limited company - abbreviated - 11.6 2015-03-10 31-12-2014 £14,076 Cash £24,897 equity

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