JADEBAY LIMITED
TEMTEDEN

Hellopages » Kent » Ashford » TN30 6SY

Company number 04112177
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address SPORTSMAN FARM, ST MICHAELS, TEMTEDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of JADEBAY LIMITED are www.jadebay.co.uk, and www.jadebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadebay Limited is a Private Limited Company. The company registration number is 04112177. Jadebay Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Jadebay Limited is Sportsman Farm St Michaels Temteden Kent Tn30 6sy. . TOLOFSON, Kris Bjorn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TOLOFSON, Alex Conrad has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
TOLOFSON, Kris Bjorn
Appointed Date: 11 December 2000
48 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 December 2000
Appointed Date: 22 November 2000
Secretary
TOLOFSON, Alex Conrad
Resigned: 01 January 2013
Appointed Date: 11 December 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 December 2000
Appointed Date: 22 November 2000
71 years old

Persons With Significant Control

Mr Kris Bjorn Tolofson
Notified on: 22 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JADEBAY LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Apr 2015
Registration of charge 041121770001, created on 10 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
09 Jan 2001
Secretary resigned
09 Jan 2001
New secretary appointed
09 Jan 2001
New director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Nov 2000
Incorporation

JADEBAY LIMITED Charges

10 April 2015
Charge code 0411 2177 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Santander UK PLC and Each of Its Subsidiaries for the Time Being)
Description: The company charges to the bank (as security trustee for…

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