JESSOP KARIOLIS LIMITED
MERIDIAN BUSINESS PARK HICORP 1 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 06402148
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of JESSOP KARIOLIS LIMITED are www.jessopkariolis.co.uk, and www.jessop-kariolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jessop Kariolis Limited is a Private Limited Company. The company registration number is 06402148. Jessop Kariolis Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Jessop Kariolis Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . JESSOP, Darren Michael is a Secretary of the company. JESSOP, Darren Michael is a Director of the company. KARIOLIS, John Haralambos is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JESSOP, Darren Michael
Appointed Date: 27 November 2007

Director
JESSOP, Darren Michael
Appointed Date: 27 November 2007
56 years old

Director
KARIOLIS, John Haralambos
Appointed Date: 27 November 2007
54 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 17 October 2007

Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Darren Michael Jessop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Haralambos Kariolis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESSOP KARIOLIS LIMITED Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 24 more events
29 Nov 2007
Ad 27/11/07--------- £ si 98@1=98 £ ic 2/100
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
28 Nov 2007
Company name changed hicorp 1 LIMITED\certificate issued on 28/11/07
17 Oct 2007
Incorporation

JESSOP KARIOLIS LIMITED Charges

26 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 4 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Rent deposit deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire Trading as a C Shropshire & Company
Description: The sum of £4,396.00 (the rent deposit) see image for full…