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Hyperama PLC Trading AS JK Foods Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Nottingham
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Company Details
  • Business Name
    Hyperama PLC Trading AS JK Foods
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    02667340
  • Listing UID
    70529
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Location
  • WRJG+X7 Nottingham, UK

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Geolocation Details
  • Latitude
    52.932482
  • Longitude
    -1.174267
  • Easting
    455600.0
  • Northing
    337550.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU474021
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 2, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PICKARD, Steven
    Appointed On: December 23, 2024
    Occupation: N/A
    Role: secretary
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    JOHAL, Billue Tiwrath Singh
    Appointed On: July 24, 2024
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    JOHAL, Markhan Singh
    Appointed On: November 26, 1991
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
    JOHAL, Parminder
    Appointed On: March 25, 2026
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    KHAN, Zulfcar
    Appointed On: July 24, 2024
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    CROOKES, Michael Anthony
    Appointed On: April 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 2 Hartford Close, Sheffield, S8 8SL
    Resigned On: July 13, 2001
    FAIRLEY, Peter Robert
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 20 Burleigh Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FQ
    Resigned On: May 31, 2005
    HOPKINS, Trevor Gordon
    Appointed On: November 14, 1998
    Occupation: N/A
    Role: secretary
    Address: 218 Charlbury Road, Nottingham, Nottinghamshire, NG8 1NJ, England
    Resigned On: April 27, 2001
    JOHAL, Markhan Singh
    Appointed On: November 26, 1991
    Occupation: N/A
    Role: secretary
    Address: 5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
    Resigned On: July 1, 1994
    KAUR, Sharan
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
    Resigned On: December 23, 2024
    MCLEOD, Lynda Jocelyn
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: secretary
    Address: The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
    Resigned On: May 19, 2003
    PATHAK, Rameshchandra Balubhai
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
    Resigned On: November 1, 1998
    RYBCZAK, Myron
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
    Resigned On: April 30, 2005
    WALLACE, James Keillor
    Appointed On: July 13, 2001
    Occupation: N/A
    Role: secretary
    Address: 2 Mulberries Court, Allestree, Derby, DE22 2HL
    Resigned On: October 1, 2002
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: November 28, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: November 26, 1991
    FAIRLEY, Peter Robert
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
    Resigned On: May 29, 2020
    FLETCHER, Alan Keith
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
    Resigned On: March 27, 2013
    GOULD, Robert Charles
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 21 The Badgers, Tanglewood Mearse Lane, Barnt Green, Worcestershire, B45 8QR
    Resigned On: December 31, 2006
    HARRIS, Robin
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT, United Kingdom
    Resigned On: June 14, 2024
    HIDSON, David Barry
    Appointed On: April 6, 2021
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, NG7 2UT, United Kingdom
    Resigned On: October 24, 2022
    HOPKINS, Trevor Gordon
    Appointed On: June 16, 2000
    Occupation: N/A
    Role: director
    Address: 218 Charlbury Road, Nottingham, Nottinghamshire, NG8 1NJ, England
    Resigned On: April 27, 2001
    JOHAL, Billue Tiwrath Singh
    Appointed On: March 6, 2024
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    Resigned On: March 6, 2024
    JOHAL, Marcus Suknam
    Appointed On: February 4, 2009
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom
    Resigned On: December 17, 2024
    KHAN, Zulfcar
    Appointed On: March 6, 2024
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    Resigned On: March 6, 2024
    KHERA, Karamjit Singh
    Appointed On: November 26, 1991
    Occupation: N/A
    Role: director
    Address: 20 Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AW
    Resigned On: December 15, 2005
    LOWE, Robert
    Appointed On: October 21, 2003
    Occupation: N/A
    Role: director
    Address: 12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR
    Resigned On: July 1, 2011
    MCLEOD, Lynda Jocelyn
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
    Resigned On: May 19, 2003
    MILLS, Geoffrey Norman John
    Appointed On: February 16, 2021
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT, United Kingdom
    Resigned On: August 3, 2022
    MILLS, Geoffrey Norman John
    Appointed On: June 5, 2015
    Occupation: N/A
    Role: director
    Address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
    Resigned On: August 5, 2017
    PATHAK, Rameshchandra Balubhai
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
    Resigned On: November 1, 1998
    RYBCZAK, Myron
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
    Resigned On: September 30, 2005
    SANGHA, Surat Singh
    Appointed On: November 26, 1991
    Occupation: N/A
    Role: director
    Address: 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA
    Resigned On: October 17, 2003
    WALLACE, James Keillor
    Appointed On: July 13, 2001
    Occupation: N/A
    Role: director
    Address: 2 Mulberries Court, Allestree, Derby, DE22 2HL
    Resigned On: October 1, 2002
    LONDON LAW SERVICES LIMITED
    Appointed On: November 28, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: November 26, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2026
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Type
    full
    Next Accounts
    Due On
    July 30, 2027
    Overdue
    No
    Period End On
    January 30, 2027
    Period Start On
    February 1, 2026
    Next Due
    July 30, 2027
    Next Made Up To
    January 30, 2027
    Overdue
    No
    Company Name
    HYPERAMA PLC
    Company Number
    02667340
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 26, 2025
    Next Due
    December 10, 2026
    Next Made Up To
    November 26, 2026
    Overdue
    No
    Date Of Creation
    November 26, 1991
    ETag
    82f071375fae0b2b740c3b9b22369d76c48b155c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 26, 2015
    Previous Company Names
    Ceased On
    October 28, 1994
    Effective From
    November 26, 1991
    Name
    HYPERAMA INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Hyperama Buildings
    Address Line 2
    Bull Close Road
    Locality
    Nottingham
    Post Code
    NG7 2UT
    Region
    Nottinghamshire
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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