MAD JEFF PROMOTIONS LIMITED
BRISTOL REGISART LIMITED JEFF SCOWEN PHOTOGRAPHICS LIMITED

Hellopages » Bristol » Bristol, City of » BS3 2NA

Company number 01823071
Status Active
Incorporation Date 8 June 1984
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE, MARSH ROAD ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 500 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 500 . The most likely internet sites of MAD JEFF PROMOTIONS LIMITED are www.madjeffpromotions.co.uk, and www.mad-jeff-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Mad Jeff Promotions Limited is a Private Limited Company. The company registration number is 01823071. Mad Jeff Promotions Limited has been working since 08 June 1984. The present status of the company is Active. The registered address of Mad Jeff Promotions Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . SCOWEN, Jeffrey Arthur is a Secretary of the company. SCOWEN, Jeffrey Arthur is a Director of the company. Secretary SCOWEN, Jeffrey Arthur has been resigned. Secretary SCOWEN, Matthew has been resigned. Secretary TAYLOR, Michael Peter has been resigned. Secretary VEAL, Brian Bolitho has been resigned. Director SCOWEN, Pamela Juliet has been resigned. Director STEVENSON, Julia Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOWEN, Jeffrey Arthur
Appointed Date: 07 May 2002
Director
SCOWEN, Jeffrey Arthur

72 years old

Resigned Directors

Secretary
SCOWEN, Jeffrey Arthur
Resigned: 28 December 2001
Secretary
SCOWEN, Matthew
Resigned: 23 October 2006
Appointed Date: 23 August 2005
Secretary
TAYLOR, Michael Peter
Resigned: 30 April 2002
Appointed Date: 28 December 2001
Secretary
VEAL, Brian Bolitho
Resigned: 28 February 2010
Appointed Date: 23 October 2006
Director
SCOWEN, Pamela Juliet
Resigned: 12 July 2005
Appointed Date: 21 January 2002
71 years old
Director
STEVENSON, Julia Jane
Resigned: 28 December 2001
72 years old

MAD JEFF PROMOTIONS LIMITED Events

12 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 500
03 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 500
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 500
...
... and 95 more events
20 Aug 1986
Return made up to 07/12/85; full list of members
15 Aug 1986
Particulars of mortgage/charge
13 Jun 1986
Secretary resigned;new secretary appointed
05 Dec 1985
Company name changed\certificate issued on 05/12/85
08 Jun 1984
Incorporation

MAD JEFF PROMOTIONS LIMITED Charges

11 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 hither green, clevedon, bristol.
28 December 2001
Debenture deed
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Mortgage deed
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being unit 4 hither green…
6 November 1995
Legal mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property- fir tree lodge,woodwell…
9 March 1988
Single debenture
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1986
Mortgage debenture
Delivered: 15 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and 1/hold…

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