Company number 06167917
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address SUITE 1, TRADEFORCE BUILDING, CORNWALL PLACE, MANINGHAM, BRADFORD, BD8 7JT
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-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 061679170017, created on 18 January 2017; Satisfaction of charge 6 in full. The most likely internet sites of JMAIL ASSETS LIMITED are www.jmailassets.co.uk, and www.jmail-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Jmail Assets Limited is a Private Limited Company.
The company registration number is 06167917. Jmail Assets Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Jmail Assets Limited is Suite 1 Tradeforce Building Cornwall Place Maningham Bradford Bd8 7jt. . ASHRAF, Jamil is a Director of the company. Secretary HUSSAIN, Kadir has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Mr Jamil Ashraf
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
JMAIL ASSETS LIMITED Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Registration of charge 061679170017, created on 18 January 2017
15 Dec 2016
Satisfaction of charge 6 in full
15 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Satisfaction of charge 5 in full
...
... and 42 more events
27 Mar 2008
Return made up to 19/03/08; full list of members
03 Dec 2007
Particulars of mortgage/charge
04 Apr 2007
Director's particulars changed
19 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation
18 January 2017
Charge code 0616 7917 0017
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 4 hallfield road, bradford, west…
23 March 2016
Charge code 0616 7917 0016
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 mount royd, bradford, west…
12 February 2016
Charge code 0616 7917 0015
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 5 sandgate walk, bradford, west…
14 October 2015
Charge code 0616 7917 0014
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 115 saffron drive, allerton…
9 October 2015
Charge code 0616 7917 0013
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 35A oakdale drive, bradford…
9 October 2015
Charge code 0616 7917 0012
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 35 oakdale drive, bradford, west…
5 October 2015
Charge code 0616 7917 0011
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 47 darley street, bradford, west…
27 November 2013
Charge code 0616 7917 0010
Delivered: 9 December 2013
Status: Satisfied
on 17 June 2014
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0616 7917 0009
Delivered: 9 December 2013
Status: Satisfied
on 17 June 2014
Persons entitled: Goldentree Financial Services PLC
Description: 4 hallfield road bradford. Notification of addition to or…
4 October 2012
Debenture
Delivered: 16 October 2012
Status: Satisfied
on 15 December 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over all assets present and…
4 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied
on 15 December 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 5 sandgate walk, bradford, west yorkshire and 115 saffron…
1 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied
on 15 December 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Legal charge
Delivered: 8 August 2011
Status: Satisfied
on 15 December 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 115 saffron drive and 7 kennilworth house allterton…
20 April 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied
on 9 October 2012
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Satisfied
on 9 October 2012
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: 115 saffron drive and 7 kenilworth house allerton bradford.
28 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied
on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 3 December 2007
Status: Satisfied
on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at tradeforce building cornwall place…