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Home > England & Wales Companies > JYGSAW BRANDS LIMITED
Company Information for

JYGSAW BRANDS LIMITED

20-22 GREAT TITCHFIELD STREET, LONDON, W1W,
Company Registration Number
06359726
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Jygsaw Brands Ltd
JYGSAW BRANDS LIMITED was founded on 2007-09-04 and had its registered office in 20-22 Great Titchfield Street. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
JYGSAW BRANDS LIMITED
 
Legal Registered Office
20-22 GREAT TITCHFIELD STREET
LONDON
 
Previous Names
BARTONOAK LIMITED05/10/2007
Filing Information
Company Number 06359726
Date formed 2007-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-03-24
Type of accounts FULL
Last Datalog update: 2015-09-09 02:43:03
Primary Source:Companies House
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Company Officers of JYGSAW BRANDS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DUNN
 Director 2014-10-16
DAVID MICHAEL FORDE
 Director 2014-10-16
KELLY TAYLOR-WELSH
 Director 2012-03-23
JOSEPHUS PETRUS ADRIANUS VAN DER BURG
 Director 2014-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE OLIVER
 Company Secretary 2011-10-03 2014-10-17
LYNSEY JANE NICOLL
 Director 2013-10-25 2014-10-17
ANNE LOUISE OLIVER
 Director 2011-10-13 2014-10-17
KAREN LOUISE FORBES
 Director 2011-10-03 2013-10-25
JOHN CHARLES LOW
 Director 2011-10-03 2012-03-31
ROBERT ANDREW EMMS
 Company Secretary 2007-10-19 2011-10-03
SIMON QUENTIN BROWN
 Director 2007-10-19 2011-10-03
JOHN HUGH EDWARDS
 Director 2007-10-19 2011-10-03
ROBERT ANDREW EMMS
 Director 2007-10-19 2011-10-03
MICHAEL CHARLES HARDY
 Director 2007-10-19 2011-10-03
SIMON JAMES TAYLOR
 Director 2007-10-19 2011-10-03
MD SECRETARIES LIMITED
 Company Secretary 2007-09-10 2007-10-19
MD DIRECTORS LIMITED
 Nominated Director 2007-09-10 2007-10-19
C & M SECRETARIES LIMITED
 Nominated Secretary 2007-09-04 2007-09-10
C & M REGISTRARS LIMITED
 Nominated Director 2007-09-04 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DUNN JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
MALCOLM DUNN COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
MALCOLM DUNN JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
MALCOLM DUNN LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
MALCOLM DUNN NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
MALCOLM DUNN PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
MALCOLM DUNN SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
MALCOLM DUNN H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
MALCOLM DUNN MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
MALCOLM DUNN INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
MALCOLM DUNN H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
MALCOLM DUNN MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
MALCOLM DUNN SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
MALCOLM DUNN UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2014-09-30 CURRENT 2007-10-25 Dissolved 2016-12-13
DAVID MICHAEL FORDE BREWEXPERTS LIMITED Director 2015-03-03 CURRENT 1978-02-10 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR III) LIMITED Director 2014-11-03 CURRENT 2000-10-13 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR) LIMITED Director 2014-11-03 CURRENT 1999-03-04 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WRH) LIMITED Director 2014-11-03 CURRENT 1999-09-27 Active - Proposal to Strike off
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR II) LIMITED Director 2014-11-03 CURRENT 1999-12-22 Active
DAVID MICHAEL FORDE STAR PUBS & BARS LIMITED Director 2014-11-03 CURRENT 2003-06-11 Active
DAVID MICHAEL FORDE HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
DAVID MICHAEL FORDE JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&NF LIMITED Director 2014-10-08 CURRENT 2006-04-03 Active
DAVID MICHAEL FORDE COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
DAVID MICHAEL FORDE PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
DAVID MICHAEL FORDE SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
DAVID MICHAEL FORDE THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
DAVID MICHAEL FORDE VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
DAVID MICHAEL FORDE H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
DAVID MICHAEL FORDE TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
DAVID MICHAEL FORDE STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
DAVID MICHAEL FORDE MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
DAVID MICHAEL FORDE H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
DAVID MICHAEL FORDE EX SNOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-09
DAVID MICHAEL FORDE EX SCOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-16
DAVID MICHAEL FORDE EX C.P. LIMITED Director 2014-10-06 CURRENT 1987-11-26 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INDIA LIMITED Director 2014-10-06 CURRENT 1995-04-10 Active
DAVID MICHAEL FORDE S & N FINLAND LIMITED Director 2014-10-06 CURRENT 2001-12-14 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE GLOBE PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2004-07-01 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2014-10-06 CURRENT 2007-09-18 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE CALEDONIAN BREWING COMPANY LIMITED Director 2014-10-06 CURRENT 2000-05-25 Active
DAVID MICHAEL FORDE HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
DAVID MICHAEL FORDE BROADWAY INNS LIMITED Director 2014-10-06 CURRENT 2004-10-22 Active
DAVID MICHAEL FORDE BLUE STAR PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2009-09-29 Active
DAVID MICHAEL FORDE STAR PUBS & BARS (PROPERTY) LIMITED Director 2014-10-06 CURRENT 1929-01-23 Active
DAVID MICHAEL FORDE S&N UK LIMITED Director 2014-10-06 CURRENT 1905-03-07 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&N ANGEL INVESTMENTS LTD. Director 2014-10-06 CURRENT 1953-10-30 Active
DAVID MICHAEL FORDE H P BULMER LIMITED Director 2014-10-06 CURRENT 1918-06-27 Active
DAVID MICHAEL FORDE CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2014-10-06 CURRENT 1897-04-03 Active
DAVID MICHAEL FORDE NEWCASTLE FEDERATION BREWERIES LIMITED Director 2014-10-06 CURRENT 1984-12-19 Active
DAVID MICHAEL FORDE FOUNTAIN PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2006-11-15 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
DAVID MICHAEL FORDE EX CBC LIMITED Director 2014-09-30 CURRENT 2004-01-27 Dissolved 2016-12-20
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 2 LIMITED Director 2014-09-29 CURRENT 2007-09-10 Active - Proposal to Strike off
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 1 LIMITED Director 2014-09-29 CURRENT 2007-09-21 Active - Proposal to Strike off
DAVID MICHAEL FORDE S & N PORTUGAL LIMITED Director 2014-09-29 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2014-08-19 CURRENT 2007-10-25 Dissolved 2016-12-13
DAVID MICHAEL FORDE CALEDONIAN BREWERY LIMITED Director 2014-08-18 CURRENT 1987-05-05 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE LIMITED Director 2013-05-20 CURRENT 1931-01-14 Active
DAVID MICHAEL FORDE HEINEKEN UK LIMITED Director 2013-05-20 CURRENT 1978-07-31 Active
KELLY TAYLOR-WELSH HEREFORDSHIRE CIDER COMPANY LIMITED(THE) Director 2012-03-23 CURRENT 1986-01-20 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WYC LIMITED Director 2012-03-23 CURRENT 1887-08-17 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE UK LIMITED Director 2012-03-23 CURRENT 1991-11-04 Dissolved 2014-08-22
KELLY TAYLOR-WELSH CORONATION INNS LIMITED Director 2012-03-23 CURRENT 1980-02-06 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH COURAGE LIMITED Director 2012-03-23 CURRENT 1986-03-11 Dissolved 2014-08-22
KELLY TAYLOR-WELSH W.V. (LONDON) LIMITED Director 2012-03-23 CURRENT 1902-07-24 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THE STRONGBOW DRINKS COMPANY LIMITED Director 2012-03-23 CURRENT 1992-06-30 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX FOOD LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-01-21
KELLY TAYLOR-WELSH SLALOM LAGER LIMITED Director 2012-03-23 CURRENT 1863-09-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH RED CHEEK FINANCE LIMITED Director 2012-03-23 CURRENT 1987-01-08 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WV LIMITED Director 2012-03-23 CURRENT 1974-02-28 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMERS LIMITED Director 2012-03-23 CURRENT 2000-12-21 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THISTLE INNS LIMITED Director 2012-03-23 CURRENT 1992-09-11 Dissolved 2015-01-02
KELLY TAYLOR-WELSH EX T OLDCO LIMITED Director 2012-03-23 CURRENT 1981-11-12 Dissolved 2014-01-28
KELLY TAYLOR-WELSH COURAGE LIMITED Director 2012-03-23 CURRENT 1995-04-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH COURAGE GROUP LIMITED Director 2012-03-23 CURRENT 1995-06-12 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WMC LIMITED Director 2012-03-23 CURRENT 1889-07-24 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMER VERMONT LIMITED Director 2012-03-23 CURRENT 1998-05-14 Dissolved 2014-01-21
KELLY TAYLOR-WELSH BULMERS UK LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-07-15
KELLY TAYLOR-WELSH COURAGE DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JOHN SMITH'S RACING LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH LBW TAVERNS LIMITED Director 2012-03-23 CURRENT 1948-03-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH NEWCASTLE BREWERIES LIMITED(THE) Director 2012-03-23 CURRENT 1890-02-27 Dissolved 2015-04-14
KELLY TAYLOR-WELSH PEDIGREE NO. 1 LIMITED Director 2012-03-23 CURRENT 1967-10-17 Dissolved 2015-04-07
KELLY TAYLOR-WELSH SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2012-03-23 CURRENT 1984-04-17 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H P BULMER HOLDINGS LIMITED Director 2012-03-23 CURRENT 1977-07-11 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MOSS SIDE BREWERY LIMITED Director 2012-03-23 CURRENT 1979-08-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH INCH'S CIDER LIMITED Director 2012-03-23 CURRENT 1989-05-02 Dissolved 2015-03-31
KELLY TAYLOR-WELSH JYGSAW LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2012-03-23 CURRENT 1979-06-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MATTHEW BROWN LIMITED Director 2012-03-23 CURRENT 1875-04-27 Dissolved 2015-04-07
KELLY TAYLOR-WELSH UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2012-03-23 CURRENT 2007-10-25 Dissolved 2016-12-13
KELLY TAYLOR-WELSH EX C.P. LIMITED Director 2012-03-23 CURRENT 1987-11-26 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 2 LIMITED Director 2012-03-23 CURRENT 2007-09-10 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 1 LIMITED Director 2012-03-23 CURRENT 2007-09-21 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 3 LIMITED Director 2012-03-23 CURRENT 2008-01-16 Active - Proposal to Strike off
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE INDIA LIMITED Director 2012-03-23 CURRENT 1995-04-10 Active
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE LIMITED Director 2012-03-23 CURRENT 1931-01-14 Active
KELLY TAYLOR-WELSH S&NF LIMITED Director 2012-03-23 CURRENT 2006-04-03 Active
KELLY TAYLOR-WELSH HOME BREWERY LIMITED Director 2012-03-23 CURRENT 1890-08-29 Active
KELLY TAYLOR-WELSH S&N UK LIMITED Director 2012-03-23 CURRENT 1905-03-07 Active - Proposal to Strike off
KELLY TAYLOR-WELSH S&N ANGEL INVESTMENTS LTD. Director 2012-03-23 CURRENT 1953-10-30 Active
KELLY TAYLOR-WELSH H P BULMER LIMITED Director 2012-03-23 CURRENT 1918-06-27 Active
KELLY TAYLOR-WELSH CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2012-03-23 CURRENT 1897-04-03 Active
KELLY TAYLOR-WELSH NEWCASTLE FEDERATION BREWERIES LIMITED Director 2012-03-23 CURRENT 1984-12-19 Active
KELLY TAYLOR-WELSH BREWEXPERTS LIMITED Director 2012-03-23 CURRENT 1978-02-10 Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
JOSEPHUS PETRUS ADRIANUS VAN DER BURG JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
JOSEPHUS PETRUS ADRIANUS VAN DER BURG PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
JOSEPHUS PETRUS ADRIANUS VAN DER BURG UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2014-08-19 CURRENT 2007-10-25 Dissolved 2016-12-13
JOSEPHUS PETRUS ADRIANUS VAN DER BURG EX CBC LIMITED Director 2013-11-12 CURRENT 2004-01-27 Dissolved 2016-12-20
JOSEPHUS PETRUS ADRIANUS VAN DER BURG EBP PUB COMPANY (GUARANTEE) LIMITED Director 2012-03-23 CURRENT 2009-10-06 Dissolved 2014-01-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2012-03-23 CURRENT 1920-03-03 Dissolved 2015-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-27DS01APPLICATION FOR STRIKING-OFF
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY NICOLL
2014-10-20AP01DIRECTOR APPOINTED MR MALCOLM DUNN
2014-10-20AP01DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2014-10-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0104/09/14 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 12/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY JANE NICOLL / 12/09/2014
2014-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/09/2014
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31AP01DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FORBES
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0104/09/13 FULL LIST
2013-03-28AUDAUDITOR'S RESIGNATION
2012-12-04AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-25AR0104/09/12 FULL LIST
2012-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/10/2012
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 25/10/2012
2012-10-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/10/2012
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LOUISE FORBES / 25/10/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
2012-04-02AP01DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP UNITED KINGDOM
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O MCGRIGORS 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2011-10-14AP01DIRECTOR APPOINTED MISS KAREN LOUISE FORBES
2011-10-14AP01DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER
2011-10-14AP01DIRECTOR APPOINTED MR JOHN CHARLES LOW
2011-10-14AP03SECRETARY APPOINTED MRS ANNE LOUISE OLIVER
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EMMS
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMS
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2011-10-11AA01CURRSHO FROM 31/12/2011 TO 31/10/2011
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14AR0104/09/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AR0104/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TAYLOR / 04/09/2010
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-23AD02SAIL ADDRESS CREATED
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HARDY / 04/09/2010
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 23/09/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O MCGRIGORS 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 11/11/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2007-11-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to JYGSAW BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JYGSAW BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of JYGSAW BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JYGSAW BRANDS LIMITED
Trademarks
We have not found any records of JYGSAW BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JYGSAW BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as JYGSAW BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JYGSAW BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JYGSAW BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JYGSAW BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W