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H.P. JUNG (BEACONSFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.p. Jung (beaconsfield) Limited. The company was founded 51 years ago and was given the registration number 01073166. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 6 The Broadway, Beaconsfield, Buckinghamshire, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:H.P. JUNG (BEACONSFIELD) LIMITED
Company Number:01073166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1972
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6 The Broadway, Beaconsfield, Buckinghamshire, HP9 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Director-Active
6 Chilterns Close, Flackwell Heath, High Wycombe, HP10 9BB

Secretary-Active
9 The Hollies, Maxwell Road, Beaconsfield, England, HP9 1RH

Director-Active
Villa Gretel, Calla Bosque, Alalay Paguera,

Director-Active
6 The Broadway, Beaconsfield, Buckinghamshire, HP9 2PD

Director-Active

People with Significant Control

Mr Richard Anthony Paul Mathea
Notified on:24 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Speedwell Mill, Old Coach Road, Matlock, DE4 5FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Insolvency

Liquidation disclaimer notice.

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2023-08-04Insolvency

Liquidation disclaimer notice.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-10Insolvency

Liquidation voluntary statement of affairs.

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2023-07-10Resolution

Resolution.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-09-25Officers

Termination director company with name termination date.

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2021-09-25Officers

Termination secretary company with name termination date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Change account reference date company previous extended.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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