Company number 02521427
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address OLD MOSS HOUSE 21 HIGHAM ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 9AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates
This document is being processed and will be available in 5 days.
; Registration of charge 025214270022, created on 7 February 2017; Registration of charge 025214270021, created on 18 January 2017. The most likely internet sites of JETGLOBAL LIMITED are www.jetglobal.co.uk, and www.jetglobal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Burnley Central Rail Station is 3.1 miles; to Burnley Manchester Road Rail Station is 3.3 miles; to Church & Oswaldtwistle Rail Station is 5.3 miles; to Clitheroe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetglobal Limited is a Private Limited Company.
The company registration number is 02521427. Jetglobal Limited has been working since 12 July 1990.
The present status of the company is Active. The registered address of Jetglobal Limited is Old Moss House 21 Higham Road Padiham Burnley Lancashire Bb12 9ap. . HARPER, Peter Thomas is a Secretary of the company. BENTLEY, Julia Anne is a Director of the company. HARPER, Matthew Peter is a Director of the company. HARPER, Pauline is a Director of the company. HARPER, Peter Thomas is a Director of the company. OATES-READETT, Joanne Louise is a Director of the company. Secretary GRIFFITHS, Mark Frank has been resigned. Secretary HARPER, Peter Thomas has been resigned. The company operates in "Buying and selling of own real estate".
jetglobal Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Thomas Harper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Pt&P Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JETGLOBAL LIMITED Events
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
This document is being processed and will be available in 5 days.
24 Feb 2017
Registration of charge 025214270022, created on 7 February 2017
18 Jan 2017
Registration of charge 025214270021, created on 18 January 2017
21 Nov 2016
Registration of charge 025214270020, created on 17 November 2016
24 Oct 2016
Registration of charge 025214270019, created on 21 October 2016
...
... and 130 more events
19 Sep 1990
Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
19 Sep 1990
Memorandum and Articles of Association
19 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
7 February 2017
Charge code 0252 1427 0022
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: The freehold property at units 1 and 2 ambassador place…
18 January 2017
Charge code 0252 1427 0021
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 puma court, kings business park, knowsley…
17 November 2016
Charge code 0252 1427 0020
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: The leasehold property at speciality coatings (darwen)…
21 October 2016
Charge code 0252 1427 0019
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Unit 4, alan ramsbottom way, great harwood BB6 7UR…
6 July 2016
Charge code 0252 1427 0018
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Poundstretcher, queens lancashire way, burnley BB11 1HA…
1 March 2016
Charge code 0252 1427 0017
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Land on the south east side of queen's lancashire way…
23 October 2015
Charge code 0252 1427 0016
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Unit 2 puma court, kings business park, knowsley registered…
23 October 2015
Charge code 0252 1427 0015
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at fennel street, warrington cheshire WA1 2PA…
23 October 2015
Charge code 0252 1427 0014
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5, shorten brook way,altham, lancashire BB5 5YJ…
19 December 2014
Charge code 0252 1427 0013
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Land and buildings on the west side of fennel street…
30 July 2014
Charge code 0252 1427 0012
Delivered: 31 July 2014
Status: Satisfied
on 26 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 July 2014
Charge code 0252 1427 0011
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Freehold land being froggatt court, bredbury parkway…
23 July 2014
Charge code 0252 1427 0010
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of bredbury park way…
20 June 2014
Charge code 0252 1427 0009
Delivered: 24 June 2014
Status: Satisfied
on 1 July 2014
Persons entitled: Pt & P Holdings Limited
Description: The freehold land being froggatt court, bredbury parkway…
13 May 2014
Charge code 0252 1427 0008
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: Freehold land being unit 5, shorten brook way, altham…
13 May 2014
Charge code 0252 1427 0007
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Pt & P Holdings Limited
Description: The leasehold land being units 1004 and 1005 block c…
27 April 2012
Legal mortgage
Delivered: 1 May 2012
Status: Satisfied
on 9 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north east side of europa boulevard warrington…
27 July 2011
Deed of legal mortgage
Delivered: 30 July 2011
Status: Satisfied
on 20 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at co-operative road howley park leeds; all plant and…
9 June 2010
Legal mortgage
Delivered: 12 June 2010
Status: Satisfied
on 10 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north side of broadway, salford…
7 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Satisfied
on 3 September 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north side of broadway salford…
6 April 2001
Legal charge
Delivered: 13 April 2001
Status: Satisfied
on 15 September 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings at forrest street and shuttleworth…
6 April 2001
Legal charge
Delivered: 13 April 2001
Status: Satisfied
on 15 September 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of broadway salford…