JAFA (PIPSS) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 04485244
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 044852440002, created on 8 September 2016. The most likely internet sites of JAFA (PIPSS) LTD are www.jafapipss.co.uk, and www.jafa-pipss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Jafa Pipss Ltd is a Private Limited Company. The company registration number is 04485244. Jafa Pipss Ltd has been working since 14 July 2002. The present status of the company is Active. The registered address of Jafa Pipss Ltd is 1 Merchant S Place River Street Bolton Lancashire 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 CROGHAN, Mark Arnold has been resigned. Secretary JOHNSON, David William has been resigned. Secretary NAPIER-FENNING, William Vaughan 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. 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: 14 July 2002
Secretary
CROGHAN, Mark Arnold
Resigned: 28 November 2008
Appointed Date: 28 November 2008
Secretary
JOHNSON, David William
Resigned: 11 August 2014
Appointed Date: 01 April 2008
Secretary
NAPIER-FENNING, William Vaughan
Resigned: 13 November 2014
Appointed Date: 11 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Director
ANDERSON, Janis Mary
Resigned: 01 April 2008
Appointed Date: 14 July 2002
68 years old
Director
ANDERSON, Paul
Resigned: 01 April 2008
Appointed Date: 14 July 2002
68 years old
Director
CARTER, Angela
Resigned: 01 April 2008
Appointed Date: 14 July 2002
67 years old
Director
CARTER, Paul
Resigned: 01 April 2008
Appointed Date: 14 July 2002
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: 05 August 2013
Appointed Date: 28 November 2008
63 years old

Persons With Significant Control

Jafa North-East Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAFA (PIPSS) LTD Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 044852440002, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 044852440001 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 59 more events
31 Aug 2003
Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/03
10 Jun 2003
Accounting reference date extended from 31/07/03 to 30/09/03
25 Jan 2003
Director's particulars changed
17 Jul 2002
Secretary resigned
14 Jul 2002
Incorporation

JAFA (PIPSS) LTD Charges

8 September 2016
Charge code 0448 5244 0002
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, all current and future…
3 September 2014
Charge code 0448 5244 0001
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…

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