JOUBERE LIMITED - LONDON


Company Profile Company Filings

Overview

JOUBERE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
JOUBERE LIMITED was incorporated 12 years ago on 15/06/2012 and has the registered number: 08107259. The accounts status is SMALL and accounts are next due on 30/12/2023.

JOUBERE LIMITED - LONDON

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
30 / 3 31/03/2022 30/12/2023

Registered Office

C/O KROLL ADVISORY LTD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
JOUBERE FOODS LIMITED (until 15/06/2012)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN LLEWELLYN MORGAN Nov 1965 British Director 2012-07-13 CURRENT
MR STEPHEN BOLTON Oct 1964 Irish Director 2012-06-15 CURRENT
VIRGINIA LOPALCO Mar 1940 British Director 2012-07-13 UNTIL 2013-10-17 RESIGNED
DAVIDE COSIMO LOPALCO Oct 1963 British Director 2012-07-13 UNTIL 2013-10-17 RESIGNED
DANIELE GIAN PAOLO LOPALCO Oct 1966 British Director 2012-07-13 UNTIL 2013-10-17 RESIGNED
MR BRYAN LINN Jun 1959 British Director 2012-07-13 UNTIL 2018-03-23 RESIGNED
JOHN HARRY NIVEN FREESTONE Feb 1944 British Director 2012-07-13 UNTIL 2013-10-17 RESIGNED
BARRY NIGEL DENTON Oct 1953 British Director 2012-07-13 UNTIL 2013-10-17 RESIGNED
MR JONATHAN MARTIN CAMPBELL Mar 1968 British Director 2012-07-13 UNTIL 2016-04-26 RESIGNED
PETER GEORGE BANKS Jul 1952 British Director 2012-07-13 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joubere Holdings Limited 2016-04-06 Horsham   West Sussex 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
WHERRY AND SONS,LIMITED BOURNE Active FULL 10890 - Manufacture of other food products n.e.c.
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
PASTA REALE LIMITED GATWICK Dissolved... GROUP 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
COASTAL TRADING LIMITED HORSHAM ENGLAND Dissolved... FULL 10130 - Production of meat and poultry meat products
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
LEN WRIGHT SALADS LTD PRESTON ENGLAND Active FULL 01630 - Post-harvest crop activities
FOOD PROCUREMENT SERVICES LIMITED SPALDING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REALE PROPERTIES LIMITED HOVE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
B3 FOODS LIMITED SPALDING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXTRALTIS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOUBERE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
BRYAN LINN LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PET PRODUCT MARKET LIMITED HOVE UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade

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