JENCO DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6HA

Company number 04061264
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 1-B HEOL Y DERI, RHIWBINA, CARDIFF, CF14 6HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 10 in full; Satisfaction of charge 11 in full. The most likely internet sites of JENCO DEVELOPMENTS LIMITED are www.jencodevelopments.co.uk, and www.jenco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenco Developments Limited is a Private Limited Company. The company registration number is 04061264. Jenco Developments Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Jenco Developments Limited is 1 B Heol Y Deri Rhiwbina Cardiff Cf14 6ha. . MORGAN, Kate is a Secretary of the company. MORGAN, John is a Director of the company. MORGAN, Kate is a Director of the company. MORGAN, Lucy Kate is a Director of the company. MORGAN, Rhodri John is a Director of the company. Secretary HAWKINS, Christopher Alan has been resigned. Director MORGAN, Kate has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MORGAN, Kate
Appointed Date: 01 February 2008
Director
MORGAN, John
Appointed Date: 01 October 2003
74 years old
Director
MORGAN, Kate
Appointed Date: 01 November 2016
73 years old
Director
MORGAN, Lucy Kate
Appointed Date: 01 November 2015
45 years old
Director
MORGAN, Rhodri John
Appointed Date: 01 November 2015
43 years old

Resigned Directors

Secretary
HAWKINS, Christopher Alan
Resigned: 01 February 2008
Appointed Date: 29 August 2000
Director
MORGAN, Kate
Resigned: 01 October 2003
Appointed Date: 29 August 2000
73 years old

Persons With Significant Control

Mr John Morgan
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENCO DEVELOPMENTS LIMITED Events

27 Jan 2017
Satisfaction of charge 4 in full
27 Jan 2017
Satisfaction of charge 10 in full
27 Jan 2017
Satisfaction of charge 11 in full
14 Nov 2016
Appointment of Mrs Kate Morgan as a director on 1 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 58 more events
29 Jun 2001
Particulars of mortgage/charge
06 Jun 2001
Particulars of mortgage/charge
10 Apr 2001
Ad 13/03/01--------- £ si 1@1=1 £ ic 2/3
26 Oct 2000
Particulars of mortgage/charge
29 Aug 2000
Incorporation

JENCO DEVELOPMENTS LIMITED Charges

20 December 2004
Charge of deposit
Delivered: 31 December 2004
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: 32 bronwydd avenue penylan cardiff together with land lying…
8 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at redhouse crescent ely cardiff.
11 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Satisfied on 21 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 32 bronwydd avenue cyncoed cardiff.
14 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 15 llwyn fedw whitchurch cardiff…
14 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 127 heol y deri rhiwbina cardiff t/n…
12 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings on the east side of pantbach…
12 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 27 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales PLC
Description: Land and buildings pantbach road rhiwbina cardiff with the…
5 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales
Description: Property k/a land at the rear of st thomas's church…

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