Company number 03651457
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address UNIT 4B, WINFORD BUSINESS PARK, WINFORD, BRISTOL, BS40 8HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registration of charge 036514570012, created on 3 March 2017; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of J & P HOMES LIMITED are www.jphomes.co.uk, and www.j-p-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Keynsham Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Homes Limited is a Private Limited Company.
The company registration number is 03651457. J P Homes Limited has been working since 19 October 1998.
The present status of the company is Active. The registered address of J P Homes Limited is Unit 4b Winford Business Park Winford Bristol Bs40 8hj. . OAK SECRETARIES LIMITED is a Secretary of the company. BIERNAT, Jan Michael is a Director of the company. BIERNAT, Jill Irene is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary O'CONNOR, Brian Lee has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HUNT, Peter John has been resigned. Director HUNT, Peter John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
OAK SECRETARIES LIMITED
Appointed Date: 17 November 2001
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
HUNT, Peter John
Resigned: 05 July 2010
Appointed Date: 16 February 2007
73 years old
Director
HUNT, Peter John
Resigned: 01 August 2006
Appointed Date: 01 February 2005
73 years old
Persons With Significant Control
Mr Jan Michael Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Irene Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Michael Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Irene Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & P HOMES LIMITED Events
03 Mar 2017
Registration of charge 036514570012, created on 3 March 2017
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 70 more events
02 Nov 1998
Director resigned
02 Nov 1998
Secretary resigned
02 Nov 1998
New director appointed
02 Nov 1998
New secretary appointed
19 Oct 1998
Incorporation
3 March 2017
Charge code 0365 1457 0012
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
12 February 2009
Legal mortgage
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 gloucester street eastville bristol with the benefit…
17 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 2C merrywood road bedminster…
24 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Satisfied
on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36 sandy park road bristol. With the…
10 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 walton street bristol. With the benefit of all rights…
15 July 2005
Legal mortgage
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 hinton road easton bristol. With the…
18 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 walton street easton bristol. With the benefit of all…
6 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 8 roundmoor gardens, bristol. With the…
5 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied
on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 36 cambridge street, totterdown, bristol…
30 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 st marks road bristol. With the benefit of all…
29 March 2005
Legal mortgage
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 walton street bristol. With the benefit of all rights…