Company number 01028914
Status Liquidation
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address JAMES STREET WEST, GREEN PARK, BATH, AVON, BA1 2BU
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Order of court to wind up; Accounts for a dormant company made up to 30 June 2010. The most likely internet sites of JNL LIMITED are www.jnl.co.uk, and www.jnl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Jnl Limited is a Private Limited Company.
The company registration number is 01028914. Jnl Limited has been working since 27 October 1971.
The present status of the company is Liquidation. The registered address of Jnl Limited is James Street West Green Park Bath Avon Ba1 2bu. . SCOBLE, Claire Louise is a Secretary of the company. GREEN, Stephen Leslie is a Director of the company. PEARCE, Malcolm Victor Lawrence is a Director of the company. Secretary SMITH, Stuart Raymond has been resigned. Director BLUNDELL, David has been resigned. Director DAVIES, John Richard has been resigned. Director DIACONO, Michael Christopher St. George has been resigned. Director HURWORTH, Edward has been resigned. Director JONES, William Geoffrey has been resigned. Director PETLEY, Kevin Frederick has been resigned. Director RUSHTON, Andrew John has been resigned. Director SHAW, Nicholas Richard George has been resigned. Director SHOLL, David Alexander has been resigned. Director SILLS, Colin Anthony has been resigned. Director STALL, Leonard Alexander has been resigned. Director TOWNLEY, John Robert has been resigned. Director VOSS, Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
VOSS, Alan
Resigned: 30 June 2000
Appointed Date: 20 February 1998
86 years old
JNL LIMITED Events
26 May 2011
Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2011
Order of court to wind up
25 Jan 2011
Accounts for a dormant company made up to 30 June 2010
20 Jan 2011
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
07 Jan 2011
Annual return made up to 1 January 2011 with full list of shareholders
...
... and 118 more events
31 May 1986
Full accounts made up to 30 June 1985
31 May 1986
Return made up to 31/12/85; full list of members
28 Jun 1985
Company name changed\certificate issued on 28/06/85
21 Apr 1972
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
27 Oct 1971
Incorporation
13 July 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Legal charge
Delivered: 16 July 1994
Status: Satisfied
on 27 May 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/as 1 hayes place, wellsway, bath, avon…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 8 brassmill enterprise centre, bath…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 10 brassmill enterprise centre, bath…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 9 brassmill enterprise centre, bath…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 13 brassmill enterprise centre, bath…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 11 brassmill enterprise centre, bath…
6 July 1994
Legal charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 12 brassmill enterprise centre, bath…
1 July 1992
Legal mortgage
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hayes place bear flat bath avon and/or the proceeds of…
7 January 1991
Debenture
Delivered: 11 January 1991
Status: Satisfied
on 14 January 1995
Persons entitled: S Robinson & Co Limited
Description: All estates or interest in any freehold or/leasehold…
9 January 1989
Legal mortgage
Delivered: 16 January 1989
Status: Satisfied
on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a news house cordwallis st maidenhead…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 13, brassmill enterprise centre brassmill lane bath…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 12 brassmill enterprise centre brassmill lane bath…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 11, brassmill enterprise centre brassmill lane bath…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 10 brasmill enterprise centre brassmill lane bath…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 9 brassmill enterprise centre brassmill lane bath…
14 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 8, brassmill enterprise centre brassmill lane bath…
29 December 1983
Charge
Delivered: 6 January 1984
Status: Satisfied
on 27 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts & other debts due or…
5 April 1972
Mortgage debenture
Delivered: 25 April 1972
Status: Satisfied
on 27 May 1995
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…