JANES (EDLESBOROUGH) LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2HS

Company number 00648944
Status Active
Incorporation Date 8 February 1960
Company Type Private Limited Company
Address 4-6 HIGH STREET, EDLESBOROUGH, BUCKS, LU6 2HS
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of JANES (EDLESBOROUGH) LIMITED are www.janesedlesborough.co.uk, and www.janes-edlesborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Janes Edlesborough Limited is a Private Limited Company. The company registration number is 00648944. Janes Edlesborough Limited has been working since 08 February 1960. The present status of the company is Active. The registered address of Janes Edlesborough Limited is 4 6 High Street Edlesborough Bucks Lu6 2hs. . JANES, Martin Philip is a Secretary of the company. JANES, Martin Philip is a Director of the company. JANES, Peter Charles is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
JANES, Martin Philip
Director
JANES, Martin Philip

76 years old
Director
JANES, Peter Charles

69 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Peter Charles Janes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Janes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANES (EDLESBOROUGH) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 69 more events
21 Oct 1987
Return made up to 25/08/87; full list of members
16 Oct 1987
Particulars of mortgage/charge
07 May 1987
Full accounts made up to 31 January 1987
13 Sep 1986
Full accounts made up to 31 January 1986
13 Sep 1986
Return made up to 26/05/86; full list of members

JANES (EDLESBOROUGH) LIMITED Charges

17 January 2008
Further charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 2/6 high street edlesborough dunstable bedfordshire.
30 August 2002
Mortgage
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 2/6 high street edlesborough buckinghamshire LU6 2HS.
7 October 1987
Legal charge
Delivered: 16 October 1987
Status: Satisfied on 31 August 2002
Persons entitled: Exeter Trust Limited.
Description: F/H land k/a 2-6 high street, edlesborough, nr dunstable…
14 August 1984
Debenture
Delivered: 17 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…

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