JUSTSET LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4BA
Company number 03789234
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 7,004 ; Director's details changed for Mr Dennis Christopher Horgan on 15 June 2015. The most likely internet sites of JUSTSET LIMITED are www.justset.co.uk, and www.justset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Justset Limited is a Private Limited Company. The company registration number is 03789234. Justset Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Justset Limited is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . HORGAN, Carol is a Secretary of the company. HORGAN, Denis Christopher is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HORGAN, Carol
Appointed Date: 23 June 1999

Director
HORGAN, Denis Christopher
Appointed Date: 23 June 1999
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1999
Appointed Date: 14 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1999
Appointed Date: 14 June 1999

JUSTSET LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 7,004

11 Jul 2016
Director's details changed for Mr Dennis Christopher Horgan on 15 June 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 7,004

...
... and 48 more events
05 Jul 1999
Secretary resigned
01 Jul 1999
Director resigned
01 Jul 1999
New director appointed
29 Jun 1999
Registered office changed on 29/06/99 from: 120 east road london N1 6AA
14 Jun 1999
Incorporation

JUSTSET LIMITED Charges

19 November 2002
Guarantee & debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a flats 2 and 2A 34 boxbridge avenue…
11 September 2002
Legal charge by the company and as trustee for the company
Delivered: 17 September 2002
Status: Satisfied on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 98 bradmore way old coulsdon surrey.
20 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2 and 2A boxridge avenue purley surrey.
21 July 1999
Debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…