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UGO FOODS GROUP LIMITED - 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00344808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Hertsmere Industrial Park
- Warwick Road Borehamwood
- Hertfordshire
- WD6 1GT 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT UK
Management
- Managing Directors
- COOKE, Sophia Louise
- UGO, Paul Luigi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-09-30
- Age Of Company 1938-09-30 85 years
- SIC/NACE
- 10730
Ownership
- Beneficial Owners
- Mr Paul Luigi Ugo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UGO FOODS LIMITED
- Legal Entity Identifier (LEI)
- 549300H86400VXRO2836
- Filing of Accounts
- Due Date: 2021-04-27
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2020-12-01
- Last Date: 2019-10-20
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UGO FOODS GROUP LIMITED Company Description
- UGO FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00344808. Its current trading status is "live". It was registered 1938-09-30. It was previously called UGO FOODS LIMITED. It has declared SIC or NACE codes as "10730". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at 1 .
Get UGO FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ugo Foods Group Limited - 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, United Kingdom
- 1938-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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change-account-reference-date-company-previous-shortened (2019-01-25) - AA01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-02-13) - AA
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-group (2017-02-06) - AA
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change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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capital-alter-shares-redemption-statement-of-capital (2015-03-27) - SH02
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accounts-with-accounts-type-group (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-16) - MR04
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accounts-with-accounts-type-group (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-07-31) - SH19
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legacy (2013-07-31) - SH20
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legacy (2013-07-31) - CAP-SS
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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mortgage-satisfy-charge-full (2013-08-05) - MR04
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accounts-with-accounts-type-group (2013-01-30) - AA
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resolution (2013-07-31) - RESOLUTIONS
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termination-director-company-with-name (2013-08-05) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-08) - SH10
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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capital-allotment-shares (2013-08-09) - SH01
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capital-return-purchase-own-shares (2013-09-03) - SH03
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capital-cancellation-shares (2013-09-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-02) - AA
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appoint-person-director-company-with-name (2012-03-28) - AP01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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capital-alter-shares-redemption-statement-of-capital (2012-09-06) - SH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-18) - MG02
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accounts-with-accounts-type-group (2010-02-04) - AA
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legacy (2010-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 123
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accounts-with-accounts-type-group (2009-03-23) - AA
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memorandum-articles (2009-09-11) - MEM/ARTS
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resolution (2009-10-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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capital-allotment-shares (2009-12-23) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-07-18) - 395
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-20) - 403a
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accounts-with-accounts-type-small (2006-03-03) - AA
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legacy (2006-04-03) - 395
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resolution (2006-04-04) - RESOLUTIONS
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memorandum-articles (2006-04-04) - MEM/ARTS
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accounts-with-accounts-type-small (2006-10-19) - AA
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legacy (2006-05-27) - 395
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legacy (2006-08-05) - 395
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legacy (2006-11-16) - 363s
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legacy (2006-04-04) - 395
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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legacy (2005-07-18) - 395
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-20) - AA
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-14) - 123
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legacy (2004-05-11) - 288a
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legacy (2004-07-21) - 395
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legacy (2004-10-08) - 363s
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legacy (2004-11-23) - 288b
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legacy (2004-04-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-11-10) - 363s
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legacy (2003-09-26) - 88(2)R
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legacy (2003-09-16) - 122
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resolution (2003-09-16) - RESOLUTIONS
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legacy (2003-09-16) - 123
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legacy (2003-02-20) - 395
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-09-12) - 288b
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memorandum-articles (2003-07-18) - MEM/ARTS
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legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-05) - AA
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legacy (2002-02-01) - 288a
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legacy (2002-03-01) - 244
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legacy (2002-07-31) - 395
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legacy (2002-09-10) - 395
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legacy (2002-11-16) - 363s
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legacy (2002-12-18) - 395
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accounts-with-accounts-type-group (2002-08-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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legacy (2001-03-21) - 288b
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accounts-with-accounts-type-full-group (2001-03-02) - AA
keyboard_arrow_right 2000
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resolution (2000-07-13) - RESOLUTIONS
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auditors-resignation-company (2000-03-14) - AUD
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legacy (2000-05-05) - 122
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legacy (2000-07-13) - 123
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legacy (2000-07-13) - 122
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legacy (2000-08-01) - 287
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legacy (2000-09-13) - 288b
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-10-27) - 363s
-
legacy (2000-10-27) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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legacy (1999-01-21) - 363a
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legacy (1999-08-17) - 122
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legacy (1999-08-17) - 123
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legacy (1999-08-17) - 88(2)R
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legacy (1999-08-17) - 287
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legacy (1999-08-20) - 288a
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-11-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-05) - 403a
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accounts-with-accounts-type-full (1998-10-05) - AA
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 88(2)R
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legacy (1997-05-16) - 123
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resolution (1997-05-16) - RESOLUTIONS
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legacy (1997-05-02) - 88(2)R
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legacy (1997-05-16) - 288a
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auditors-resignation-company (1997-07-03) - AUD
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legacy (1997-10-29) - 363a
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legacy (1997-10-29) - 363(190)
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legacy (1997-10-29) - 363(353)
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legacy (1997-10-29) - 288c
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certificate-change-of-name-company (1997-08-29) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-05-23) - 123
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resolution (1996-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-10-24) - 363a
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legacy (1996-10-24) - 395
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legacy (1996-10-30) - 403a
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legacy (1996-11-14) - 403a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 287
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auditors-resignation-company (1995-03-31) - AUD
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legacy (1995-05-23) - 288
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accounts-with-accounts-type-small (1995-08-29) - AA
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legacy (1995-11-06) - 363x
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legacy (1995-05-02) - 287
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363x
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accounts-with-accounts-type-small (1994-10-19) - AA
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legacy (1994-07-25) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-10) - AA
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legacy (1993-02-05) - 288
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legacy (1993-06-10) - 287
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certificate-change-of-name-company (1993-06-10) - CERTNM
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legacy (1993-08-13) - 395
-
legacy (1993-10-03) - 288
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legacy (1993-11-02) - 363x
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legacy (1993-10-12) - 288
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resolution (1993-12-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-10) - 363b
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legacy (1991-08-15) - 288
keyboard_arrow_right 1990
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legacy (1990-05-29) - 287
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full (1990-11-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-10-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-19) - AA
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legacy (1988-09-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-03) - AA
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
keyboard_arrow_right 1938
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miscellaneous (1938-09-13) - MISC