Company number 06364538
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address GRAVELLS SERVICE CENTRE PEMBREY ROAD, PEMBREY ROAD, KIDWELLY, CARMS, SA17 4TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of David Edward Gravell as a secretary on 27 September 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JTG ENTERPRISES LIMITED are www.jtgenterprises.co.uk, and www.jtg-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Ferryside Rail Station is 3.7 miles; to Pembrey & Burry Port Rail Station is 4.1 miles; to Llanelli Rail Station is 7.4 miles; to Carmarthen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jtg Enterprises Limited is a Private Limited Company.
The company registration number is 06364538. Jtg Enterprises Limited has been working since 07 September 2007.
The present status of the company is Active. The registered address of Jtg Enterprises Limited is Gravells Service Centre Pembrey Road Pembrey Road Kidwelly Carms Sa17 4tf. . GRAVELL, Jonathan Thomas is a Director of the company. Secretary GRAVELL, David Edward has been resigned. Secretary JONES, Kelvin Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Thomas Gravell
Notified on: 7 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Charlotte Fiona Gravell
Notified on: 7 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
JTG ENTERPRISES LIMITED Events
27 Sep 2016
Termination of appointment of David Edward Gravell as a secretary on 27 September 2016
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Termination of appointment of Kelvin Robin Jones as a secretary on 7 September 2015
...
... and 29 more events
28 Oct 2008
Return made up to 07/09/08; full list of members
03 Jul 2008
Ad 12/06/08\gbp si 3@1=3\gbp ic 1/4\
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Curr ext from 30/09/2008 to 31/12/2008
07 Sep 2007
Incorporation
17 April 2015
Charge code 0636 4538 0010
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Jlt Trustees Limited
Jonathan Thomas Gravell
Hannah Indeg Sophia Gravell
David Edward Gravell
Description: Gravells showroom 1 & 2 kingsway fforestfach industrial…
17 April 2014
Charge code 0636 4538 0009
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land lying to the north of bennett…
31 July 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the lying to the east side of banc pendre…
31 July 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the lying to the west of pembrey road kidwelly…
31 July 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east of banc pendre kidwelly t/no WA585914.
31 July 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east of banc pendre kidwelly t/no WA638540.
31 July 2012
Legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the side of banc pendre kidwelly t/no WA309990.
22 September 2011
Legal mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Paramount swansea jaguar atlantic close swansea enterprise…
20 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Brian Ormesher Beynon and Margaret Beryl Beynon
Description: Land lying to the north east of pembrey road kidwelly…
26 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…