JUST LOVE FOOD COMPANY LTD
UNIT 6 OAKDALE COURT BRYN BRITHDIR, OAKDALE BUSINESS PARK, BLACKWOOD NP12 4AD- Active
- Private Limited Company
- Company No. 06919062
- Last Updated: 01 Mar 2024
Company Profile
JUST LOVE FOOD COMPANY LTD was incorporated on Friday, May 29, 2009 as a Private Limited Company with registered address in BLACKWOOD. JUST LOVE FOOD COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 15 years 8 months and 25 days.
| Name | JUST LOVE FOOD COMPANY LTD |
|---|---|
| Company number | 06919062 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 OAKDALE COURT BRYN BRITHDIR OAKDALE BUSINESS PARK BLACKWOOD NP12 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Just Love Food Company Holdings Limited Bryn Brithdir, Oakdale Business Park, NP12 4AD |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Brian Roberts Nationality: British |
Dates: Monday, May 30, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mike James Woods Nationality: British |
Dates: Monday, May 30, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JUST LOVE FOOD COMPANY LTD | 29 May 2009 |
| MIKE JAMES WOODS LIMITED | 10 Oct 2009 |