Ugo Foods Group Ltd was registered on 30 September 1938. The organisation has 4 directors listed as Cooke, Sophia Louise, Roper, Lee Andrew, Blackett, Andrew, Scott, Dennis Michael. Currently we aren't aware of the number of employees at the Ugo Foods Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Sophia Louise | 20 June 2017 | - | 1 |
| BLACKETT, Andrew | 01 December 2018 | 15 November 2019 | 1 |
| SCOTT, Dennis Michael | 01 January 2012 | 21 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROPER, Lee Andrew | 30 March 2015 | 19 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AA01 - Change of accounting reference date | 25 April 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AA01 - Change of accounting reference date | 25 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AA01 - Change of accounting reference date | 31 January 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| MR01 - N/A | 30 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR01 - N/A | 23 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| MR04 - N/A | 08 March 2016 | |
| MR04 - N/A | 08 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AP03 - Appointment of secretary | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2015 | |
| MR04 - N/A | 16 December 2014 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| SH06 - Notice of cancellation of shares | 03 September 2013 | |
| SH03 - Return of purchase of own shares | 03 September 2013 | |
| SH01 - Return of Allotment of shares | 09 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| MR04 - N/A | 05 August 2013 | |
| MR04 - N/A | 05 August 2013 | |
| MR04 - N/A | 05 August 2013 | |
| MR04 - N/A | 05 August 2013 | |
| RESOLUTIONS - N/A | 31 July 2013 | |
| SH19 - Statement of capital | 31 July 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2013 | |
| CAP-SS - N/A | 31 July 2013 | |
| MR01 - N/A | 29 July 2013 | |
| MR04 - N/A | 17 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 123 - Notice of increase in nominal capital | 02 October 2009 | |
| MEM/ARTS - N/A | 11 September 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| MEM/ARTS - N/A | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| 123 - Notice of increase in nominal capital | 14 April 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| RESOLUTIONS - N/A | 16 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 2003 | |
| 123 - Notice of increase in nominal capital | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| MEM/ARTS - N/A | 18 July 2003 | |
| 395 - Particulars of a mortgage or charge | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 10 September 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 August 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2000 | |
| 123 - Notice of increase in nominal capital | 13 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 2000 | |
| AUD - Auditor's letter of resignation | 14 March 2000 | |
| 363a - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 287 - Change in situation or address of Registered Office | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 123 - Notice of increase in nominal capital | 17 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| 363a - Annual Return | 29 October 1997 | |
| 363(353) - N/A | 29 October 1997 | |
| 363(190) - N/A | 29 October 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| AUD - Auditor's letter of resignation | 03 July 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
| 123 - Notice of increase in nominal capital | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1996 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| 363a - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| 123 - Notice of increase in nominal capital | 23 May 1996 | |
| 363x - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 29 August 1995 | |
| 288 - N/A | 23 May 1995 | |
| 287 - Change in situation or address of Registered Office | 02 May 1995 | |
| AUD - Auditor's letter of resignation | 31 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 287 - Change in situation or address of Registered Office | 25 July 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 363x - Annual Return | 02 November 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| AA - Annual Accounts | 10 September 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| CERTNM - Change of name certificate | 10 June 1993 | |
| 287 - Change in situation or address of Registered Office | 10 June 1993 | |
| 288 - N/A | 05 February 1993 | |
| 363s - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 10 December 1991 | |
| 288 - N/A | 15 August 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 287 - Change in situation or address of Registered Office | 29 May 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 19 September 1988 | |
| 363 - Annual Return | 19 September 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 05 August 1986 | |
| MISC - Miscellaneous document | 13 September 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 07 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 25 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 May 2012 | Outstanding |
N/A |
| Charge of deposit | 30 June 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 30 June 2008 | Fully Satisfied |
N/A |
| Debenture | 25 July 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 22 May 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 22 May 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 March 2006 | Fully Satisfied |
N/A |
| Debenture | 27 March 2006 | Fully Satisfied |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
| Debenture (floating charge) | 30 June 2004 | Fully Satisfied |
N/A |
| Debenture | 11 February 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 December 2002 | Fully Satisfied |
N/A |
| All assets debenture deed | 06 September 2002 | Fully Satisfied |
N/A |
| Debenture | 29 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 October 1996 | Fully Satisfied |
N/A |
| Debenture | 06 August 1993 | Fully Satisfied |
N/A |
| Charge on agreement | 26 June 1972 | Fully Satisfied |
N/A |
| Instrument of charge. | 30 June 1948 | Fully Satisfied |
N/A |
