JAYNIC PROPERTIES LIMITED
BRACKNELL JAYNIC INVESTMENTS LIMITED CARISBROOKE INVESTMENTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 7NJ
Company number 02779265
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address THE CLUBHOUSE, SOMERTON FARM FOREST ROAD, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Satisfaction of charge 027792650001 in full; Registration of charge 027792650002, created on 2 September 2016. The most likely internet sites of JAYNIC PROPERTIES LIMITED are www.jaynicproperties.co.uk, and www.jaynic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Camberley Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Blackwater Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaynic Properties Limited is a Private Limited Company. The company registration number is 02779265. Jaynic Properties Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Jaynic Properties Limited is The Clubhouse Somerton Farm Forest Road Winkfield Row Bracknell Berkshire Rg42 7nj. The company`s financial liabilities are £1109.42k. It is £1101k against last year. The cash in hand is £31.39k. It is £22.28k against last year. And the total assets are £31.87k, which is £22.76k against last year. WILLIAMS, Tinalasa is a Secretary of the company. RUMSEY, Jayne Eileen is a Director of the company. RUMSEY, Nicholas Scott is a Director of the company. Secretary RUMSEY, John Scott has been resigned. Secretary WHEAT, Nicholas Raymond has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


jaynic properties Key Finiance

LIABILITIES £1109.42k
+13077%
CASH £31.39k
+244%
TOTAL ASSETS £31.87k
+249%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Tinalasa
Appointed Date: 01 June 1996
Director
RUMSEY, Jayne Eileen
Appointed Date: 08 May 2001
60 years old
Director
RUMSEY, Nicholas Scott
Appointed Date: 23 March 1993
65 years old

Resigned Directors

Secretary
RUMSEY, John Scott
Resigned: 01 June 1996
Appointed Date: 10 November 1994
Secretary
WHEAT, Nicholas Raymond
Resigned: 13 January 1995
Appointed Date: 11 October 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 13 January 1993
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 23 March 1993
Appointed Date: 13 January 1993
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 23 March 1993
Appointed Date: 13 January 1993

Persons With Significant Control

Mr Nicholas Scott Rumsey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

JAYNIC PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Satisfaction of charge 027792650001 in full
08 Sep 2016
Registration of charge 027792650002, created on 2 September 2016
08 Sep 2016
Registration of charge 027792650003, created on 2 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 72 more events
14 Apr 1993
Director resigned;new director appointed
14 Apr 1993
Director resigned
16 Mar 1993
Company name changed burginhall 669 LIMITED\certificate issued on 17/03/93
16 Mar 1993
Company name changed\certificate issued on 16/03/93
13 Jan 1993
Incorporation

JAYNIC PROPERTIES LIMITED Charges

2 September 2016
Charge code 0277 9265 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 1 benfield way braintree and land on the north west…
2 September 2016
Charge code 0277 9265 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 January 2016
Charge code 0277 9265 0001
Delivered: 22 January 2016
Status: Satisfied on 13 October 2016
Persons entitled: United Trust Bank Limited
Description: 1-3 benfield way, braintree, essex CM7 3YS registered at…

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