Company number 02951461
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
; Satisfaction of charge 029514610010 in full. The most likely internet sites of JLA TOTAL CARE LIMITED are www.jlatotalcare.co.uk, and www.jla-total-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Jla Total Care Limited is a Private Limited Company.
The company registration number is 02951461. Jla Total Care Limited has been working since 22 July 1994.
The present status of the company is Active. The registered address of Jla Total Care Limited is Meadowcroft Lane Halifax Road Ripponden West Yorkshire Hx6 4aj. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary WILKINSON, George Stuart has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director BATEMAN, Yvette has been resigned. Director BURROWS, Steven Michael has been resigned. Director CARDIS, Richard Charles has been resigned. Director CRUDDOS, David has been resigned. Director FINE, Jonathan Joseph has been resigned. Director HIRST, Edward George has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. Director LAITHWAITE, John has been resigned. Director LAITHWAITE, Susan Rosemary has been resigned. Director LEE, Richard Anthony has been resigned. Director LILLEY, Danik has been resigned. Director LOGAN, Richard Henry has been resigned. Director MOORCROFT, David Alex Lee has been resigned. Director SWAILES, John Howard has been resigned. Director SWAILES, John Howard has been resigned. Director SWIFT, Christopher John has been resigned. Director THOMPSON, Peter has been resigned. Director WILKINSON, George Stuart has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 09 February 1995
Appointed Date: 22 July 1994
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2011
58 years old
Director
BATEMAN, Yvette
Resigned: 25 March 2010
Appointed Date: 26 April 2004
59 years old
Director
CRUDDOS, David
Resigned: 21 June 2005
Appointed Date: 31 January 2005
62 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 22 July 1994
Director
LAITHWAITE, John
Resigned: 25 March 2010
Appointed Date: 30 January 1995
81 years old
Director
LILLEY, Danik
Resigned: 25 March 2010
Appointed Date: 26 April 2004
54 years old
Director
THOMPSON, Peter
Resigned: 03 October 2003
Appointed Date: 22 January 2001
60 years old
JLA TOTAL CARE LIMITED Events
30 October 2015
Charge code 0295 1461 0011
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0295 1461 0010
Delivered: 1 August 2014
Status: Satisfied
on 12 November 2015
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
11 October 2010
Security agreement
Delivered: 19 October 2010
Status: Satisfied
on 12 November 2015
Persons entitled: Haymarket Financial LLP as Security Agent
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Composite guarantee and debenture
Delivered: 24 December 2008
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Composite guarantee and debenture
Delivered: 17 August 2007
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Contracts assignment
Delivered: 7 June 2002
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: By way of assignment all its right, title and interest in…
24 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Block discounting agreement
Delivered: 21 June 1999
Status: Satisfied
on 24 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge of all right,title and interest in and to…
20 December 1995
Charge
Delivered: 3 January 1996
Status: Satisfied
on 11 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
30 November 1994
Mortgage debenture
Delivered: 20 December 1994
Status: Satisfied
on 11 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…