JABLITE HOLDINGS LIMITED
BELVEDERE DUNCARY 16 LIMITED

Hellopages » Greater London » Bexley » DA17 6BG

Company number 09272231
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 March 2016 GBP 431,570.0000 . The most likely internet sites of JABLITE HOLDINGS LIMITED are www.jabliteholdings.co.uk, and www.jablite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barking Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8.4 miles; to Brentwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jablite Holdings Limited is a Private Limited Company. The company registration number is 09272231. Jablite Holdings Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Jablite Holdings Limited is Infinity House Anderson Way Belvedere Kent Da17 6bg. . BROWN, Wayne Robert is a Director of the company. COLLEY, John Graham is a Director of the company. HUTCHINS, Kenneth is a Director of the company. LEE, Richard Peter Simon is a Director of the company. TUNG, Eric is a Director of the company. Director BABINGTON, Richard Anthony has been resigned. Director BROWN, Wayne Robert has been resigned. Director COLLEY, John Graham has been resigned. Director HUTCHINS, Kenneth has been resigned. Director LEE, Richard Peter Simon has been resigned. Director STEELE, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Wayne Robert
Appointed Date: 23 April 2015
64 years old
Director
COLLEY, John Graham
Appointed Date: 23 April 2015
71 years old
Director
HUTCHINS, Kenneth
Appointed Date: 23 April 2015
70 years old
Director
LEE, Richard Peter Simon
Appointed Date: 23 April 2015
57 years old
Director
TUNG, Eric
Appointed Date: 22 October 2015
64 years old

Resigned Directors

Director
BABINGTON, Richard Anthony
Resigned: 22 October 2015
Appointed Date: 02 April 2015
51 years old
Director
BROWN, Wayne Robert
Resigned: 02 April 2015
Appointed Date: 20 October 2014
64 years old
Director
COLLEY, John Graham
Resigned: 02 April 2015
Appointed Date: 20 October 2014
71 years old
Director
HUTCHINS, Kenneth
Resigned: 02 April 2015
Appointed Date: 20 October 2014
70 years old
Director
LEE, Richard Peter Simon
Resigned: 02 April 2015
Appointed Date: 20 October 2014
57 years old
Director
STEELE, Richard John
Resigned: 23 April 2015
Appointed Date: 02 April 2015
70 years old

JABLITE HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 431,570.0000
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 431,570
06 Nov 2015
Termination of appointment of Richard Anthony Babington as a director on 22 October 2015
...
... and 23 more events
24 Apr 2015
Registration of charge 092722310002, created on 23 April 2015
24 Apr 2015
Registration of charge 092722310003, created on 23 April 2015
24 Apr 2015
Registration of charge 092722310004, created on 23 April 2015
24 Apr 2015
Registration of charge 092722310005, created on 23 April 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JABLITE HOLDINGS LIMITED Charges

23 April 2015
Charge code 0927 2231 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: John Colley
Description: Contains fixed charge…
23 April 2015
Charge code 0927 2231 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0927 2231 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0927 2231 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0927 2231 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: Contains fixed charge…

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