JAS DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1QW

Company number 04477418
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address INSOLE HOUSE GLAMORGAN STREET, CANTON, CARDIFF, UNITED KINGDOM, CF5 1QW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Sherbourne House Sherbourne Avenue Cyncoed Cardiff CF23 6SA to Insole House Glamorgan Street Canton Cardiff CF5 1QW on 4 November 2015. The most likely internet sites of JAS DEVELOPMENTS LIMITED are www.jasdevelopments.co.uk, and www.jas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Jas Developments Limited is a Private Limited Company. The company registration number is 04477418. Jas Developments Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Jas Developments Limited is Insole House Glamorgan Street Canton Cardiff United Kingdom Cf5 1qw. . DONNELLY, Belinda is a Secretary of the company. DONNELLY, Andrew Peter is a Director of the company. DONNELLY, Belinda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLEMENT, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DONNELLY, Belinda
Appointed Date: 04 July 2002
Director
DONNELLY, Andrew Peter
Appointed Date: 04 July 2002
56 years old
Director
DONNELLY, Belinda
Appointed Date: 04 July 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
CLEMENT, John
Resigned: 31 May 2008
Appointed Date: 05 December 2005
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Andrew Peter Donnelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Donnelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAS DEVELOPMENTS LIMITED Events

15 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Nov 2015
Registered office address changed from Sherbourne House Sherbourne Avenue Cyncoed Cardiff CF23 6SA to Insole House Glamorgan Street Canton Cardiff CF5 1QW on 4 November 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
05 Sep 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
05 Sep 2002
New secretary appointed;new director appointed
04 Jul 2002
Incorporation

JAS DEVELOPMENTS LIMITED Charges

19 July 2007
Legal charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ebenezer chapel frederick place llansamlet swansea.
31 May 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 park avenue whitchurch cardiff.
30 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the golden harvest public house ty gwyn…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 6 st john's crescent cardiff CF5 1NX by…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 32 connaught road cardiff CF24 3PU by way…
13 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 park avenue whitchurch cardiff.
6 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 connaught road roath cardiff.
31 July 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6 st johns crescent cardiff.
8 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H 60 oakfield street, roath, cardiff.
5 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 turner road canton cardiff.
30 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 oakfield street road cardiff,. By way of fixed charge…
13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 plantagenet st riverside cardiff the rental income by…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 30 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 plantagent street riverside cardiff. By way of fixed…
16 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 30 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1 llanina grove, trowbridge, cardiff. By…
3 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 turner road, canton, cardiff. By way of fixed charge the…
5 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 30 May 2007
Persons entitled: Paragon Mortgages Limited
Description: Plot 2 park view, philip street, cardiff.
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 30 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 mary street llandaff north cardiff. By way of fixed…
24 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 york street, canton, cardiff. By way of fixed charge the…
4 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 131 clive road canton cardiff.
3 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 30 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 1 eton place, canton, cardiff.
8 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 wyndham terrace llanishen cardiff CF14 5NL. By way of…
24 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 45 romilly road west canton cardiff CF5…
15 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 wyndham road, canton, cardiff,. By way of fixed charge…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bernard avenue victoria park cardiff. By way of fixed…
25 February 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 clare street cardiff.
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 & 70A tudor street riverside cardiff. By way of fixed…

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