J W EQUESTRIAN LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 2AW

Company number 03711116
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address MOUNT MASCAL STABLES, VICARAGE, ROAD, BEXLEY, KENT, DA5 2AW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of J W EQUESTRIAN LIMITED are www.jwequestrian.co.uk, and www.j-w-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. J W Equestrian Limited is a Private Limited Company. The company registration number is 03711116. J W Equestrian Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of J W Equestrian Limited is Mount Mascal Stables Vicarage Road Bexley Kent Da5 2aw. . MILLS, Pam is a Secretary of the company. WINDOW, Alison Mary is a Director of the company. WINDOW, John Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MILLS, Pam
Appointed Date: 01 May 1999
Director
WINDOW, Alison Mary
Appointed Date: 01 December 2002
50 years old
Director
WINDOW, John Charles
Appointed Date: 10 February 1999
84 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
DOYLE, Betty June
Resigned: 10 February 1999
Appointed Date: 10 February 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 10 February 1999
Appointed Date: 10 February 1999
84 years old

Persons With Significant Control

Mr John Charles Window
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

J W EQUESTRIAN LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 48 more events
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned;director resigned
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Feb 1999
Incorporation

J W EQUESTRIAN LIMITED Charges

30 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mount mascal farmhouse bunkers hill sidcup kent t/no…
15 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as little mascal stables, t/n…
21 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being mount mascal stables vicarage…
14 April 2000
Mortgage deed
Delivered: 20 April 2000
Status: Satisfied on 29 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as mount mascal stables north…
29 June 1999
Debenture deed
Delivered: 8 July 1999
Status: Satisfied on 29 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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