Company number 03925520
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of JAYMAR CONSTRUCTION LIMITED are www.jaymarconstruction.co.uk, and www.jaymar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jaymar Construction Limited is a Private Limited Company.
The company registration number is 03925520. Jaymar Construction Limited has been working since 15 February 2000.
The present status of the company is Active. The registered address of Jaymar Construction Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . JOPSON, Karen Paula is a Secretary of the company. JOPSON, Jason Barry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Persons With Significant Control
Mr Jason Barry Jopson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
JAYMAR CONSTRUCTION LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 40 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2000
Incorporation
14 September 2007
Legal mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 1 show house at gallows corner gidea…
20 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Shaun Rowland Pridmore
Description: 18/18A greenway, harold wood, romford, essex.
1 November 2002
Legal mortgage
Delivered: 6 November 2002
Status: Satisfied
on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 cavendish way laidon basildon essex t/n…
19 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 8 September 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 213 noak hill road billericay essex…
23 May 2000
Debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Legal charge
Delivered: 25 April 2000
Status: Satisfied
on 4 January 2013
Persons entitled: Credit & Mercantile PLC
Description: Legal mortgage over the f/h property k/a 213 noak hill road…