Company number 02216084
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address JESSUP HOUSE, 2 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 20 in full; Amended full accounts made up to 31 March 2016. The most likely internet sites of JESSUP BROTHERS LIMITED are www.jessupbrothers.co.uk, and www.jessup-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bloxwich North Rail Station is 4.1 miles; to Bloxwich Rail Station is 4.7 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jessup Brothers Limited is a Private Limited Company.
The company registration number is 02216084. Jessup Brothers Limited has been working since 02 February 1988.
The present status of the company is Active. The registered address of Jessup Brothers Limited is Jessup House 2 Station Court Girton Road Cannock Staffordshire Ws11 0ej. . JESSUP, Natalie is a Secretary of the company. JESSUP, Clive Alan is a Director of the company. JESSUP, Natalie is a Director of the company. Secretary GRICE, Miriam Edith has been resigned. Secretary JESSUP, Clive Alan has been resigned. Director JESSUP, Gary Kaneal has been resigned. Director REYNOLDS, Kenneth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Jessup Group Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
JESSUP BROTHERS LIMITED Events
31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Satisfaction of charge 20 in full
28 Sep 2016
Amended full accounts made up to 31 March 2016
15 Sep 2016
Accounts for a medium company made up to 31 March 2016
26 Jul 2016
Registration of charge 022160840026, created on 15 July 2016
...
... and 121 more events
01 Mar 1988
Registered office changed on 01/03/88 from: 2 baches street london N1 6UB
28 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Feb 1988
Company name changed jollyplanet LIMITED\certificate issued on 26/02/88
02 Feb 1988
Incorporation
02 Feb 1988
Incorporation
15 July 2016
Charge code 0221 6084 0026
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 October 2010
Legal mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land to the north and west of charles street, walsall t/no…
25 March 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land to the north of charles street, walsall t/no WM783991…
25 March 2010
Fixed charge over land
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the north side of charles street, walsall t/no…
18 November 2008
Deed of variation of legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Jessup Properties Limited
Description: F/H and l/h land and buildings on the north side of charles…
18 November 2008
Deed of variation of legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Jessup Properties Limited
Description: F/H land being land and buildings k/a globe works charles…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 25 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H land at fallows park rugeley road hednesford…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Jessup Properties Limited
Description: Land and buildings on the north side of charles street…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Jessup Properties Limited
Description: Land and buildings k/a globe works charles street walsall…
6 January 2006
Guarantee & debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Deed of charge over credit balances
Delivered: 1 December 1997
Status: Satisfied
on 1 August 2012
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit did number 24867243. the charge creates a…
10 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied
on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at forge road rugeley staffordshire.
19 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied
on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 38 church street, chadsmoor, cannock, staffordshire…
2 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied
on 3 May 1996
Persons entitled: Barclays Bank PLC
Description: Two ground floor shops and four car parking spaces fronting…
29 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 11 February 1992
Persons entitled: Barclays Bank PLC
Description: 32 james street chadsmoor cannock staffordshire…
6 September 1991
Floating charge
Delivered: 16 September 1991
Status: Satisfied
on 18 December 2002
Persons entitled: Unity Trust Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 September 1991
Legal charge
Delivered: 16 September 1991
Status: Satisfied
on 18 December 2002
Persons entitled: Unity Trust Bank PLC
Description: All that piece or parcel of land at the junction of…
6 September 1991
Debenture
Delivered: 16 September 1991
Status: Satisfied
on 3 March 1994
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Legal charge
Delivered: 16 September 1991
Status: Satisfied
on 27 November 1992
Persons entitled: Unity Trust Bank PLC
Description: Land at the junction of brownhills road and poplar street…
8 December 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied
on 15 November 2007
Persons entitled: C P B Finance Limited
Description: F/H land adjacent to 6 platt street, hednesford comprising…
8 December 1989
Mortgage
Delivered: 12 December 1989
Status: Satisfied
on 17 January 1997
Persons entitled: First National Commercial Bank PLC
Description: F/H-platt street hednesford, staffordshire. Fixed and…
23 March 1989
Mortgage
Delivered: 4 April 1989
Status: Satisfied
on 30 August 1991
Persons entitled: First National Commercial Bank PLC
Description: All those three pieces of f/h land having a frontage to the…
23 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied
on 15 November 2007
Persons entitled: C P B Finance Limited
Description: (1) f/h - 67,69,71 belt road, hednesford staffordshire. (2)…
28 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied
on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Plot of land at the corner of littleworth road and rawnsley…
11 November 1988
Debenture
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…