JCK AND JILL LTD
BURY COURTWEALD LIMITED

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Company number 04456536
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 7 CALDER CLOSE, WALMERSLEY, BURY, LANCASHIRE, BL9 6SW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 60 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of JCK AND JILL LTD are www.jckandjill.co.uk, and www.jck-and-jill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Jck and Jill Ltd is a Private Limited Company. The company registration number is 04456536. Jck and Jill Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Jck and Jill Ltd is 7 Calder Close Walmersley Bury Lancashire Bl9 6sw. . DIXON, Katy is a Secretary of the company. JAMES, Jenny is a Director of the company. RANSON, Barry is a Director of the company. Secretary MOORE, Johanna Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANSON, Barry has been resigned. Director RUSSELL, Christopher David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DIXON, Katy
Appointed Date: 09 September 2005

Director
JAMES, Jenny
Appointed Date: 01 February 2011
45 years old

Director
RANSON, Barry
Appointed Date: 01 August 2013
72 years old

Resigned Directors

Secretary
MOORE, Johanna Clare
Resigned: 09 September 2005
Appointed Date: 18 October 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 2002
Appointed Date: 07 June 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 2002
Appointed Date: 07 June 2002

Director
RANSON, Barry
Resigned: 01 February 2011
Appointed Date: 18 October 2002
72 years old

Director
RUSSELL, Christopher David
Resigned: 01 September 2008
Appointed Date: 18 October 2002
67 years old

JCK AND JILL LTD Events

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 60

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 60

02 Feb 2015
Company name changed courtweald LIMITED\certificate issued on 02/02/15
...
... and 48 more events
27 Oct 2002
Director resigned
19 Jun 2002
Resolutions
  • RES10 ‐ 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.

19 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Jun 2002
£ nc 100/10000 13/06/02
07 Jun 2002
Incorporation

JCK AND JILL LTD Charges

17 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…