JAVELIN RETAIL LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 04551135
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAVELIN RETAIL LIMITED are www.javelinretail.co.uk, and www.javelin-retail.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Javelin Retail Limited is a Private Limited Company. The company registration number is 04551135. Javelin Retail Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Javelin Retail Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. The company`s financial liabilities are £422.43k. It is £35.26k against last year. The cash in hand is £256.19k. It is £140.96k against last year. And the total assets are £706.98k, which is £88.66k against last year. CLAYTON, Joanna Sharon is a Secretary of the company. CLAYTON, Jeremy James is a Director of the company. CLAYTON, Joanna Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


javelin retail Key Finiance

LIABILITIES £422.43k
+9%
CASH £256.19k
+122%
TOTAL ASSETS £706.98k
+14%
All Financial Figures

Current Directors

Secretary
CLAYTON, Joanna Sharon
Appointed Date: 02 October 2002

Director
CLAYTON, Jeremy James
Appointed Date: 02 October 2002
59 years old

Director
CLAYTON, Joanna Sharon
Appointed Date: 02 October 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mrs Joanna Sharon Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy James Clayton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAVELIN RETAIL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 101,104

29 Sep 2015
Director's details changed for Mrs Joanna Sharon Clayton on 20 July 2015
...
... and 43 more events
03 Feb 2003
Ad 02/10/02--------- £ si 4@1=4 £ ic 1100/1104
03 Feb 2003
Ad 02/10/02--------- £ si 1099@1=1099 £ ic 1/1100
25 Oct 2002
Particulars of mortgage/charge
15 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

JAVELIN RETAIL LIMITED Charges

16 May 2003
Rent deposit deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account opened by…
23 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…