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UGG FOODS LIMITED
Company
UGG FOODS
Phone:
01844 340 383
A⁺
rating
KEY FINANCES
Year
2016
Assets
£74.44k
▼ £-8.75k (-10.52 %)
Cash
£37.02k
▲ £29.48k (390.80 %)
Liabilities
£5.04k
▼ £-38.25k (-88.35 %)
Net Worth
£69.39k
▲ £29.51k (73.97 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Aylesbury Vale
Company name
UGG FOODS LIMITED
Company number
08356439
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Jan 2013
Age - 13 years
Home Country
United Kingdom
CONTACTS
Website
uggfoods.com
Phones
01844 340 383
Registered Address
59 CHILTON ROAD,
LONG CRENDON,
AYLESBURY,
BUCKINGHAMSHIRE,
HP18 9BZ
ECONOMIC ACTIVITIES
56290
Other food services
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LAST EVENTS
18 Apr 2017
Termination of appointment of Geoffrey Vladimir Bond as a director on 17 April 2017
22 Feb 2017
Appointment of Mr Geoffrey Vladimir Bond as a director on 2 June 2016
21 Feb 2017
Termination of appointment of Richard Neil Mccredie as a director on 1 September 2015
See Also
UFH SERVICES LIMITED
U-FIT TRADE WINDOWS LIMITED
UGO LIMITED
UGS NATIONWIDE LTD
UI EQUIPMENT LIMITED
UI UX LTD
Last update 2018
UGG FOODS LIMITED DIRECTORS
George Mcpherson Bruce Anderson
Acting
Appointed
01 October 2013
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
16 Webster Close, Thame, Oxfordshire, England, OX9 3TU
Country Of Residence
England
Name
ANDERSON, George Mcpherson Bruce
Christine Margaret Bailey
Acting
Appointed
22 July 2014
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
8 The Knapp, Earley, Reading, Berkshire, England, RG6 7DD
Country Of Residence
England
Name
BAILEY, Christine Margaret
Declan Sean Connolly
Acting
Appointed
01 October 2013
Occupation
Director
Role
Director
Age
70
Nationality
Irish
Address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
Country Of Residence
England
Name
CONNOLLY, Declan Sean
Clare Marie Gillman
Acting
Appointed
14 February 2013
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
2 Elizabeth Lockhary Way, Bocking, Braintree, Essex, England, CM7 9RH
Country Of Residence
England
Name
GILLMAN, Clare Marie
David John Owen Lloyd
Acting
Appointed
11 January 2013
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
59 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9BZ
Country Of Residence
England
Name
LLOYD, David John Owen
Lloyd Kim Marie Dr
Acting
PSC
Appointed
11 January 2013
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
59 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9BZ
Country Of Residence
England
Name
LLOYD, Kim Marie, Dr
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Philip John Rose
Acting
Appointed
23 July 2014
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
78 Chilton Road, Long Crendon, Buckinghamshire, England, HP18 9DA
Country Of Residence
England
Name
ROSE, Philip John
Edith Nicole Bond
Resigned
Appointed
14 February 2013
Resigned
01 June 2016
Occupation
Director
Role
Director
Age
88
Nationality
British
Address
111 Leoforou Chlorakas, Unit 9, Suite 73, Chlorakas, Cyprus, 8220
Country Of Residence
Cyprus
Name
BOND, Edith Nicole
Geoffrey Vladimir Bond
Resigned
Appointed
02 June 2016
Resigned
17 April 2017
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
111 Leoforou Chlorakas, Unit 9, Suite 73, Chlorakas, Cyprus, 8220
Country Of Residence
Cyprus
Name
BOND, Geoffrey Vladimir
Geoffrey Vladimir Bond
Resigned
Appointed
14 February 2013
Resigned
01 June 2016
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
111 Leoforou Chlorakas, Unit 9, Suite 73, Chlorakas, Cyprus, 8220
Country Of Residence
Cyprus
Name
BOND, Geoffrey Vladimir
Pam Connolly
Resigned
Appointed
01 October 2013
Resigned
01 June 2016
Occupation
Director
Role
Director
Age
65
Nationality
Irish
Address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
Country Of Residence
England
Name
CONNOLLY, Pam
Julie Ann Houghton
Resigned
Appointed
14 February 2013
Resigned
01 September 2015
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
4 Purslane Drive, Bicester, Oxfordshire, England, OX26 3EE
Country Of Residence
England
Name
HOUGHTON, Julie Ann
Tiffany Louise Houghton
Resigned
Appointed
29 April 2014
Resigned
01 September 2015
Occupation
Director
Role
Director
Age
31
Nationality
British
Address
4 Purslane Drive, Bicester, Oxfordshire, England, OX26 3EE
Country Of Residence
England
Name
HOUGHTON, Tiffany Louise
Richard Neil Mccredie
Resigned
Appointed
14 February 2013
Resigned
01 September 2015
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Bell Cottage, 49 High Street, Long Crendon, Buckinghamshire, England, HP18 9AL
Country Of Residence
England
Name
MCCREDIE, Richard Neil
Sara Jane Parkinson
Resigned
Appointed
14 February 2013
Resigned
29 November 2014
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Apt 143, San Rafael, Illes Balears, Ibiza, Spain, 07816
Country Of Residence
Spain
Name
PARKINSON, Sara Jane
REVIEWS
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Excellent according to the company’s financial health.