Jlm Global Foods Limited

04784234

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O KRE CORPORATE RECOVERY LIMITED, READING, RG1 2AN

Incorporated 02/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Graeme Alan Moore

director · Since 29/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Anthony Michael Dennett

director · Since 26/09/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 81

Mr Basil Richard I'Anson

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Daniel Thomas Moore

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Mr Graeme Alan Moore

50–75% shares

50–75% votes

British · England · Age 62

Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

Notified 06/04/2016

Former PSCs

Mr James Alan Moore

Ceased 30/06/2023

Mrs Joyce May Moore

Ceased 27/04/2023

Charges7 outstanding

Charge

outstanding

GB BANK LIMITED

Created 13/06/2024Registered 14/06/2024

Charge

outstanding

GB BANK LIMITED

Created 13/06/2024Registered 14/06/2024

Charge

outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 27/03/2024Registered 03/04/2024

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

GRAEME ALAN MOORE

Created 22/06/2023Registered 29/06/2023

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 22/06/2023Registered 23/06/2023Satisfied 30/04/2024

Charge

outstanding

FRESH THINKING CAPITAL TWO LTD

Created 25/04/2023Registered 12/05/2023

Charge

outstanding

FRESH THINKING CAPITAL TWO LTD

Created 25/04/2023Registered 02/05/2023

Charge

satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 09/09/2021Registered 10/09/2021Satisfied 29/06/2023

charge

satisfied

STATE SECURITIES PLC

Created 09/01/2013Registered 11/01/2013Satisfied 16/02/2016

charge

satisfied

STATE SECURITIES PLC

Created 13/02/2007Registered 15/02/2007Satisfied 31/05/2012

charge

satisfied

STATE SECURITIES PLC

Created 10/04/2006Registered 26/04/2006Satisfied 29/10/2015

charge

satisfied

JOYCE MAY MOORE AND GRAEME ALAN MOORE

Created 22/11/2005Registered 09/12/2005Satisfied 29/06/2023

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 07/12/2005Registered 09/12/2005Satisfied 29/06/2023