JESSABS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 8RH

Company number 04540435
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 25 GOODBY ROAD, MOSELEY, BIRMINGHAM, B13 8RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of JESSABS LIMITED are www.jessabs.co.uk, and www.jessabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Jessabs Limited is a Private Limited Company. The company registration number is 04540435. Jessabs Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Jessabs Limited is 25 Goodby Road Moseley Birmingham B13 8rh. . LIPKIN, Sandra is a Secretary of the company. GERRARD, Henry Stanley is a Director of the company. LIPKIN, Graham William, Dr is a Director of the company. LIPKIN, Sandra is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPKIN, Sandra
Appointed Date: 19 September 2002
Director
GERRARD, Henry Stanley
Appointed Date: 19 September 2002
96 years old
Director
LIPKIN, Graham William, Dr
Appointed Date: 19 September 2002
65 years old
Director
LIPKIN, Sandra
Appointed Date: 19 September 2002
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
BONUSWORTH LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Sandra Lipkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graham William Lipkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESSABS LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 37 more events
25 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

JESSABS LIMITED Charges

3 January 2003
Legal mortgage
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 9 wallace parade goring road goring…
10 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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