LA CASA DE JACK LTD
KENT

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 04285405
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mrs Gloria Storey on 24 March 2017; Registration of charge 042854050002, created on 23 December 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of LA CASA DE JACK LTD are www.lacasadejack.co.uk, and www.la-casa-de-jack.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. La Casa De Jack Ltd is a Private Limited Company. The company registration number is 04285405. La Casa De Jack Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of La Casa De Jack Ltd is 264 High Street Beckenham Kent Br3 1dz. The company`s financial liabilities are £470.82k. It is £0.18k against last year. The cash in hand is £18.79k. It is £11.58k against last year. And the total assets are £657.29k, which is £79.73k against last year. STOREY, Jack Hammel Cardenas is a Secretary of the company. STOREY, Gloria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


la casa de jack Key Finiance

LIABILITIES £470.82k
+0%
CASH £18.79k
+160%
TOTAL ASSETS £657.29k
+13%
All Financial Figures

Current Directors

Secretary
STOREY, Jack Hammel Cardenas
Appointed Date: 11 September 2001
Director
STOREY, Gloria
Appointed Date: 11 September 2001
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mrs Gloria Storey
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LA CASA DE JACK LTD Events

24 Mar 2017
Director's details changed for Mrs Gloria Storey on 24 March 2017
23 Dec 2016
Registration of charge 042854050002, created on 23 December 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 44 more events
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
11 Sep 2001
Incorporation

LA CASA DE JACK LTD Charges

23 December 2016
Charge code 0428 5405 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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