JKN DIGITAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY3 9XH

Company number 03809927
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 112/114 WHITEGATE DRIVE,, BLACKPOOL, LANCASHIRE, FY3 9XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 038099270003, created on 6 October 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JKN DIGITAL LIMITED are www.jkndigital.co.uk, and www.jkn-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Jkn Digital Limited is a Private Limited Company. The company registration number is 03809927. Jkn Digital Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Jkn Digital Limited is 112 114 Whitegate Drive Blackpool Lancashire Fy3 9xh. . NICHOLLS, Peter John is a Director of the company. Secretary BENNETT, Shaun Michael has been resigned. Secretary NICHOLLS, Anita Bernadette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NICHOLLS, Peter John
Appointed Date: 20 July 1999
66 years old

Resigned Directors

Secretary
BENNETT, Shaun Michael
Resigned: 05 November 2007
Appointed Date: 02 February 2005
Secretary
NICHOLLS, Anita Bernadette
Resigned: 02 February 2005
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Peter John Nicholls
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JKN DIGITAL LIMITED Events

12 Oct 2016
Registration of charge 038099270003, created on 6 October 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 150
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
11 Apr 2000
Ad 31/10/99--------- £ si 98@1=98 £ ic 1/99
11 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary 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.
11 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 2000
£ nc 100/1000 31/10/99
20 Jul 1999
Incorporation

JKN DIGITAL LIMITED Charges

6 October 2016
Charge code 0380 9927 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the land on…
29 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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