JURATONE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6DU

Company number 02805816
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address LLANMAES HOUSE, ST FAGANS, CARDIFF, CF5 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 101,750 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of JURATONE LIMITED are www.juratone.co.uk, and www.juratone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Juratone Limited is a Private Limited Company. The company registration number is 02805816. Juratone Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Juratone Limited is Llanmaes House St Fagans Cardiff Cf5 6du. . BILES, Robert is a Secretary of the company. BILES, Adrian John is a Director of the company. BILES, Robert Charles is a Director of the company. Secretary BILES, Adrian John has been resigned. Secretary BILES, John Christopher Morris has been resigned. Director BILES, Adrian John has been resigned. Director BILES, John Christopher Morris has been resigned. Director READ, Richard Michael Hodgson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BILES, Robert
Appointed Date: 09 November 2011
Director
BILES, Adrian John
Appointed Date: 17 December 2013
58 years old
Director
BILES, Robert Charles
Appointed Date: 30 June 2012
53 years old

Resigned Directors

Secretary
BILES, Adrian John
Resigned: 06 February 2013
Appointed Date: 19 October 1998
Secretary
BILES, John Christopher Morris
Resigned: 19 October 1998
Appointed Date: 22 April 1993
Director
BILES, Adrian John
Resigned: 30 June 2012
Appointed Date: 30 June 2012
58 years old
Director
BILES, John Christopher Morris
Resigned: 30 June 2012
Appointed Date: 22 April 1993
85 years old
Director
READ, Richard Michael Hodgson
Resigned: 16 December 2015
Appointed Date: 22 April 1993
88 years old

JURATONE LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 101,750
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Richard Michael Hodgson Read as a director on 16 December 2015
09 Dec 2015
Satisfaction of charge 10 in full
...
... and 104 more events
10 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1993
Registered office changed on 10/05/93 from: 50 lincoln's inn fields london WC2A 3PF
10 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1993
£ nc 100/5000 22/04/93
01 Apr 1993
Incorporation

JURATONE LIMITED Charges

3 December 2015
Charge code 0280 5816 0013
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Flats 77 and 78 and garage 12, sy mary abbots court…
3 December 2015
Charge code 0280 5816 0012
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Land and buildings at llammaes farm, st fagans, cardiff…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Satisfied on 9 December 2015
Persons entitled: Adam & Company PLC
Description: Garage 12 st mary abbots court warwick gardens london t/no…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Satisfied on 9 December 2015
Persons entitled: Adam & Company PLC
Description: Flat 77 st mary abbots court warwick gardens london t/no…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Satisfied on 9 December 2015
Persons entitled: Adam & Company PLC
Description: Flat 78 st mary abbots court warwick gardens london t/no…
4 November 2011
Charge of deposit
Delivered: 10 November 2011
Status: Satisfied on 9 December 2015
Persons entitled: Adam & Company PLC
Description: All deposits now and in the future credited to account…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 9 December 2015
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 77 & 78 st mary abbots court warwick gardens kensington…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 10 November 2011
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flats 77 and 78 and garage 12 st marys…
22 July 1994
Fixed and floating charge
Delivered: 23 July 1994
Status: Satisfied on 9 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 9 December 2015
Persons entitled: Richard Michael Hodgson Read
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 9 December 2015
Persons entitled: John Christopher Morris Biles
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Debenture
Delivered: 26 June 1993
Status: Satisfied on 19 October 1994
Persons entitled: Paul Anthony Nugent
Description: Fixed and floating charges over the undertaking and all…

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