K J N SERVICES LIMITED
BICESTER ROAD MARSH GIBBON,

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0GD

Company number 02902826
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address UNIT 1, WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD MARSH GIBBON,, BICESTER, OXON, OX27 0GD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of K J N SERVICES LIMITED are www.kjnservices.co.uk, and www.k-j-n-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bicester Town Rail Station is 3 miles; to Haddenham & Thame Parkway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K J N Services Limited is a Private Limited Company. The company registration number is 02902826. K J N Services Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of K J N Services Limited is Unit 1 Westbury Court Business Centre Bicester Road Marsh Gibbon Bicester Oxon Ox27 0gd. . NORTH, Alastair James is a Secretary of the company. KING, Vanessa Jane is a Director of the company. NORTH, Alastair James is a Director of the company. NORTH, Keith James is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Secretary NORTH, Keith James has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORTH, Alastair James
Appointed Date: 28 February 2007

Director
KING, Vanessa Jane
Appointed Date: 13 November 1997
60 years old

Director
NORTH, Alastair James
Appointed Date: 25 February 1994
59 years old

Director
NORTH, Keith James
Appointed Date: 25 February 1994
88 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Secretary
NORTH, Keith James
Resigned: 28 February 2007
Appointed Date: 25 February 1994

Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr Alastair James North
Notified on: 25 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Vanessa Jane King
Notified on: 25 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K J N SERVICES LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 57 more events
18 Mar 1994
Accounting reference date notified as 30/04

07 Mar 1994
Director resigned;new director appointed

07 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

07 Mar 1994
Registered office changed on 07/03/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL

25 Feb 1994
Incorporation

K J N SERVICES LIMITED Charges

13 April 1994
Master agreement
Delivered: 14 April 1994
Status: Satisfied on 19 March 2007
Persons entitled: Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
5 April 1994
Single debenture
Delivered: 11 April 1994
Status: Satisfied on 19 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…