Company number 03997384
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 1 LOCKS COMMON, PORTHCAWL, MID GLAMORGAN, CF36 3HU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Benjamin Edward Jones as a director on 1 March 2017; Termination of appointment of Andrew Aplin as a director on 1 March 2017; Accounts for a small company made up to 31 July 2015. The most likely internet sites of J & P RESIDENTIAL HOMES LIMITED are www.jpresidentialhomes.co.uk, and www.j-p-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Wildmill Rail Station is 6.5 miles; to Sarn Rail Station is 6.8 miles; to Port Talbot Parkway Rail Station is 8.1 miles; to Baglan Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Residential Homes Limited is a Private Limited Company.
The company registration number is 03997384. J P Residential Homes Limited has been working since 19 May 2000.
The present status of the company is Active. The registered address of J P Residential Homes Limited is 1 Locks Common Porthcawl Mid Glamorgan Cf36 3hu. . APLIN, Paula Lindsey is a Director of the company. JONES, Benjamin Edward is a Director of the company. Secretary APLIN, Pauline has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director APLIN, Andrew has been resigned. Director APLIN, John Henry Michael has been resigned. Director APLIN, John Malcolm has been resigned. Director APLIN, Pauline has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
APLIN, Andrew
Resigned: 01 March 2017
Appointed Date: 10 March 2008
65 years old
Director
APLIN, Pauline
Resigned: 08 October 2010
Appointed Date: 19 May 2000
93 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 19 May 2000
Appointed Date: 19 May 2000
J & P RESIDENTIAL HOMES LIMITED Events
17 Mar 2017
Appointment of Mr Benjamin Edward Jones as a director on 1 March 2017
17 Mar 2017
Termination of appointment of Andrew Aplin as a director on 1 March 2017
08 Jul 2016
Accounts for a small company made up to 31 July 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 58 more events
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
23 Jun 2000
Registered office changed on 23/06/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
22 Jun 2000
Ad 19/05/00--------- £ si 98@1=98 £ ic 2/100
19 May 2000
Incorporation
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Monkstone house locks common porthcawl bridgend t/n…
7 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Debenture
Delivered: 24 August 2000
Status: Satisfied
on 21 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Legal charge
Delivered: 29 March 2001
Status: Satisfied
on 18 June 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a monkstone house locks common road porthcawl…