JILL CARENZA EQUESTRIAN LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 04856918
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 048569180002 in full; Satisfaction of charge 1 in full; Registration of charge 048569180003, created on 8 December 2016. The most likely internet sites of JILL CARENZA EQUESTRIAN LTD are www.jillcarenzaequestrian.co.uk, and www.jill-carenza-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jill Carenza Equestrian Ltd is a Private Limited Company. The company registration number is 04856918. Jill Carenza Equestrian Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Jill Carenza Equestrian Ltd is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . HAYNES, Charlotte May is a Secretary of the company. CARENZA, Jillian Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
HAYNES, Charlotte May
Appointed Date: 06 August 2003
Director
CARENZA, Jillian Patricia
Appointed Date: 06 August 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mrs Jillian Patricia Carenza
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JILL CARENZA EQUESTRIAN LTD Events

20 Jan 2017
Satisfaction of charge 048569180002 in full
17 Jan 2017
Satisfaction of charge 1 in full
12 Dec 2016
Registration of charge 048569180003, created on 8 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 34 more events
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Incorporation

JILL CARENZA EQUESTRIAN LTD Charges

8 December 2016
Charge code 0485 6918 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0485 6918 0002
Delivered: 18 January 2014
Status: Satisfied on 20 January 2017
Persons entitled: Bank of Scotland PLC
Description: L/H property at washpool equestrian centre, stanton…
15 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 17 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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