JAF LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8AB

Company number 03921607
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address WHINNOW BARN SYKE FARM, SYKE ROAD, WIGTON, CUMBRIA, CA7 8AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of JAF LIMITED are www.jaf.co.uk, and www.jaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jaf Limited is a Private Limited Company. The company registration number is 03921607. Jaf Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Jaf Limited is Whinnow Barn Syke Farm Syke Road Wigton Cumbria Ca7 8ab. . FITZSIMMONS, Justin Albert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROWN, Julie Ann has been resigned. Secretary MATTINSON, Bernadette has been resigned. Secretary REED, Wendy Patricia has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FITZSIMMONS, Justin Albert
Appointed Date: 08 February 2000
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Secretary
BROWN, Julie Ann
Resigned: 08 February 2011
Appointed Date: 13 February 2008
Secretary
MATTINSON, Bernadette
Resigned: 13 February 2008
Appointed Date: 27 October 2004
Secretary
REED, Wendy Patricia
Resigned: 27 October 2004
Appointed Date: 08 February 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Justin Albert Fitzsimmons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JAF LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 49 more events
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 12-14 saint mary street newport salop TF10 7AB
15 Feb 2000
New director appointed
08 Feb 2000
Incorporation

JAF LIMITED Charges

3 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The byre unit 1 syke farm syke road, wigton cumbria. By way…
13 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 18 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 18 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Beaulieu cottage (formerly gallowgate cottage)…

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