JAFA NORTH-EAST UK LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 04938172
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge 049381720005, created on 8 September 2016. The most likely internet sites of JAFA NORTH-EAST UK LTD are www.jafanortheastuk.co.uk, and www.jafa-north-east-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jafa North East Uk Ltd is a Private Limited Company. The company registration number is 04938172. Jafa North East Uk Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Jafa North East Uk Ltd is 1 Merchant S Place River Street Bolton Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary ANDERSON, Janis Mary has been resigned. Secretary BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary JOHNSON, David William has been resigned. Secretary NAPIER-FENNING, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Janis Mary has been resigned. Director ANDERSON, Paul has been resigned. Director CARTER, Angela has been resigned. Director CARTER, Paul has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director JOHNSON, David William has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director PAGE, Stephen Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
ANDERSON, Janis Mary
Resigned: 01 April 2008
Appointed Date: 20 October 2003
Secretary
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 02 May 2008
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 28 November 2008
Secretary
JOHNSON, David William
Resigned: 02 May 2008
Appointed Date: 01 April 2008
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
ANDERSON, Janis Mary
Resigned: 01 April 2008
Appointed Date: 20 October 2003
68 years old
Director
ANDERSON, Paul
Resigned: 01 April 2008
Appointed Date: 20 October 2003
68 years old
Director
CARTER, Angela
Resigned: 01 April 2008
Appointed Date: 20 October 2003
67 years old
Director
CARTER, Paul
Resigned: 01 April 2008
Appointed Date: 20 October 2003
67 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 28 November 2008
62 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 01 April 2008
68 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 01 April 2008
82 years old
Director
PAGE, Stephen Robert
Resigned: 01 January 2013
Appointed Date: 28 November 2008
63 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 28 November 2008
63 years old

Persons With Significant Control

Fostering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAFA NORTH-EAST UK LTD Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Sep 2016
Registration of charge 049381720005, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 049381720004 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 81 more events
25 Aug 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
06 May 2004
Director's particulars changed
06 May 2004
Secretary's particulars changed
27 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

JAFA NORTH-EAST UK LTD Charges

8 September 2016
Charge code 0493 8172 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, current and future material…
3 September 2014
Charge code 0493 8172 0004
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 9 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Security Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…

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