THE JOLLY GARDENERS (LAMBETH) LIMITED
BOURNEMOUTH VITEC SOLUTIONS LIMITED

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 04051136
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE JOLLY GARDENERS (LAMBETH) LIMITED are www.thejollygardenerslambeth.co.uk, and www.the-jolly-gardeners-lambeth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The Jolly Gardeners Lambeth Limited is a Private Limited Company. The company registration number is 04051136. The Jolly Gardeners Lambeth Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of The Jolly Gardeners Lambeth Limited is 1 Trinity 161 Old Christchurch Road Bournemouth Dorset Bh1 1ju. The company`s financial liabilities are £288.12k. It is £-2.85k against last year. The cash in hand is £41.4k. It is £8.12k against last year. And the total assets are £340.75k, which is £-0.02k against last year. SLOAN, Jamie is a Secretary of the company. SLOAN, Pamela is a Director of the company. Secretary HAMPSON, Clive has been resigned. Secretary LAFONE, Mark Alexander has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KING, John William has been resigned. Director LAFONE, Mark Alexander has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the jolly gardeners (lambeth) Key Finiance

LIABILITIES £288.12k
-1%
CASH £41.4k
+24%
TOTAL ASSETS £340.75k
-1%
All Financial Figures

Current Directors

Secretary
SLOAN, Jamie
Appointed Date: 11 August 2014
Director
SLOAN, Pamela
Appointed Date: 31 January 2001
82 years old

Resigned Directors

Secretary
HAMPSON, Clive
Resigned: 11 July 2014
Appointed Date: 31 January 2001
Secretary
LAFONE, Mark Alexander
Resigned: 03 October 2003
Appointed Date: 11 August 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
KING, John William
Resigned: 31 January 2001
Appointed Date: 11 August 2000
69 years old
Director
LAFONE, Mark Alexander
Resigned: 31 January 2001
Appointed Date: 11 August 2000
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

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

THE JOLLY GARDENERS (LAMBETH) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 49 more events
08 Sep 2000
Registered office changed on 08/09/00 from: 25 hill road theydon bois epping essex CM16 7LX
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
01 Sep 2000
Company name changed vitec solutions LIMITED\certificate issued on 04/09/00
11 Aug 2000
Incorporation

THE JOLLY GARDENERS (LAMBETH) LIMITED Charges

27 November 2013
Charge code 0405 1136 0008
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 49-51 black prince road, vauxhall, london. Notification…
23 October 2013
Charge code 0405 1136 0007
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 April 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 4 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the jolly cockney public house 49 black…
3 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 6 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 black prince road,london SE11 6AB. Together with all…
3 May 2002
Mortgage deed
Delivered: 4 May 2002
Status: Satisfied on 25 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 30A wilson road london…

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