JUST LOOS.COM LIMITED
HAMPSHIRE CONVENIENCE SERVICES (JUSTLOOS) LIMITED COMPACT BUILDING SERVICES LIMITED SHORTHOUSE & MARTIN TWELVE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 04662863
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JUST LOOS.COM LIMITED are www.justlooscom.co.uk, and www.just-loos-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Loos Com Limited is a Private Limited Company. The company registration number is 04662863. Just Loos Com Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Just Loos Com Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £138.21k. It is £19.74k against last year. The cash in hand is £88.9k. It is £24.89k against last year. And the total assets are £420.15k, which is £37.4k against last year. PEPLOE, Jeremy Webb is a Secretary of the company. PEPLOE, Guy Jeremy Gordon is a Director of the company. Secretary PEPLOE, Fiona Elizabeth has been resigned. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director NARRACOTT, Michael John has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other cleaning services".


just loos.com Key Finiance

LIABILITIES £138.21k
+16%
CASH £88.9k
+38%
TOTAL ASSETS £420.15k
+9%
All Financial Figures

Current Directors

Secretary
PEPLOE, Jeremy Webb
Appointed Date: 22 June 2007

Director
PEPLOE, Guy Jeremy Gordon
Appointed Date: 11 February 2003
59 years old

Resigned Directors

Secretary
PEPLOE, Fiona Elizabeth
Resigned: 22 June 2007
Appointed Date: 11 February 2003

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
NARRACOTT, Michael John
Resigned: 14 October 2005
Appointed Date: 04 November 2004
83 years old

Director
SHORTHOUSE & MARTIN LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003
33 years old

Persons With Significant Control

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

JUST LOOS.COM LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Nov 2016
Satisfaction of charge 2 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

27 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
20 Mar 2003
Director resigned
20 Mar 2003
Secretary resigned
20 Mar 2003
New secretary appointed
20 Feb 2003
Company name changed shorthouse & martin twelve limit ed\certificate issued on 20/02/03
11 Feb 2003
Incorporation

JUST LOOS.COM LIMITED Charges

1 June 2011
Charge over sub-hire agreements
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The security property being all the right title and…
27 June 2005
All assets debenture
Delivered: 29 June 2005
Status: Satisfied on 4 November 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…