JOHNS & KELYNACK (1998) LIMITED
CHESHUNT BONUSBOUND LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03607570
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHNS & KELYNACK (1998) LIMITED are www.johnskelynack1998.co.uk, and www.johns-kelynack-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Johns Kelynack 1998 Limited is a Private Limited Company. The company registration number is 03607570. Johns Kelynack 1998 Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Johns Kelynack 1998 Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . KIRBY, John is a Secretary of the company. GAYNOR, Sarah Christine is a Director of the company. KIRBY, John 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIRBY, John
Appointed Date: 28 August 1998
Director
GAYNOR, Sarah Christine
Appointed Date: 28 August 1998
66 years old
Director
KIRBY, John
Appointed Date: 28 August 1998
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1998
Appointed Date: 30 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mrs Sarah Christine Gaynor
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JOHNS & KELYNACK (1998) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 185,100
11 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 185,100
...
... and 51 more events
11 Sep 1998
Memorandum and Articles of Association
11 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1998
£ nc 1000/2000000 28/08/98
30 Jul 1998
Incorporation

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