JENWOOD LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 01096930
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address FIRST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of JENWOOD LIMITED are www.jenwood.co.uk, and www.jenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Jenwood Limited is a Private Limited Company. The company registration number is 01096930. Jenwood Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Jenwood Limited is First Floor 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £90.85k. It is £25.07k against last year. The cash in hand is £96.87k. It is £91.16k against last year. And the total assets are £125.59k, which is £35.06k against last year. MATTINGLY, Paul is a Secretary of the company. MATTINGLY, Neil is a Director of the company. Secretary MATTINGLY, Neil has been resigned. Director MATTINGLY, Valerie Jean has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


jenwood Key Finiance

LIABILITIES £90.85k
+38%
CASH £96.87k
+1596%
TOTAL ASSETS £125.59k
+38%
All Financial Figures

Current Directors

Secretary
MATTINGLY, Paul
Appointed Date: 22 December 2004

Director
MATTINGLY, Neil

76 years old

Resigned Directors

Secretary
MATTINGLY, Neil
Resigned: 22 December 2004

Director
MATTINGLY, Valerie Jean
Resigned: 06 November 2004
77 years old

Persons With Significant Control

Mr Neil Mattingly
Notified on: 31 December 2016
76 years old
Nature of control: Has significant influence or control

JENWOOD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 68 more events
16 Mar 1987
Return made up to 31/12/86; full list of members

17 Oct 1986
Accounts for a small company made up to 31 March 1986

14 Jun 1973
Company name changed\certificate issued on 14/06/73
19 Feb 1973
Certificate of incorporation
19 Feb 1973
Incorporation

JENWOOD LIMITED Charges

9 September 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 wood st,bath. By way of fixed charge the benefit of all…
17 October 1994
Mortgage
Delivered: 22 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 st. Peter's street canterbury kent t/n K383164 and the…
28 April 1993
Mortgage
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 st peters street canterbury kent. Floating charge over…
10 September 1983
Legal charge
Delivered: 20 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the N.W. side of hunton hill, hunton, maidstone…
24 June 1982
Legal charge
Delivered: 2 July 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land bldgs adjoining gennings hunton hill, hunton near…