Company number 04532452
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address WATERS GREEN HOUSE, SUNDERLAND STREET, MACCLESFIELD, CHESHIRE, SK11 6LF
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 sixty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 1 in full. The most likely internet sites of JANHILL ESTATES LIMITED are www.janhillestates.co.uk, and www.janhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 7.8 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janhill Estates Limited is a Private Limited Company.
The company registration number is 04532452. Janhill Estates Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Janhill Estates Limited is Waters Green House Sunderland Street Macclesfield Cheshire Sk11 6lf. . GITTINS, Robert Charles is a Director of the company. SUTTON, Michael John is a Director of the company. Secretary GITTINS, Carolyn Elisabeth has been resigned. Secretary GITTINS, William has been resigned. Director GITTINS, David Arthur has been resigned. Director GITTINS, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GITTINS, William
Resigned: 30 September 2011
Appointed Date: 01 May 2008
47 years old
Persons With Significant Control
Mr Robert Charles Gittins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Angela Sutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gittins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Elizabeth Gittins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JANHILL ESTATES LIMITED Events
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jul 2016
Satisfaction of charge 8 in full
21 Jul 2016
Satisfaction of charge 1 in full
21 Jul 2016
Registration of charge 045324520012, created on 18 July 2016
21 Jul 2016
Registration of charge 045324520013, created on 18 July 2016
...
... and 50 more events
30 Oct 2003
Particulars of mortgage/charge
17 Sep 2003
Return made up to 11/09/03; full list of members
15 Sep 2003
Ad 08/11/02--------- £ si 169@1=169 £ ic 1/170
15 Oct 2002
Particulars of mortgage/charge
11 Sep 2002
Incorporation
18 July 2016
Charge code 0453 2452 0013
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 105 lyme green business park lyme green t/no.CH316215…
18 July 2016
Charge code 0453 2452 0012
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterside mills waterside macclesfield t/no.CH187151…
15 July 2016
Charge code 0453 2452 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0453 2452 0010
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-6 charter way macclesfield title no CH470649…
22 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Satisfied
on 14 June 2011
Persons entitled: Clydesdale Bank PLC
Description: 2 and 4 high street and 31 park lane macclesfield cheshire…
12 July 2006
Legal mortgage (customer's account)
Delivered: 14 July 2006
Status: Satisfied
on 21 July 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: L/H property known as plot 105 lyme green business park…
14 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied
on 16 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1-6 charter way macclesfield. Assigns the goodwill of…
13 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied
on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Cumberland house jordan gate mallesfield,. By way of fixed…
30 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied
on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Former evening star public house john street/james street…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being st georges street church st georges…
3 November 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied
on 18 August 2004
Persons entitled: Yorkshire Bank PLC
Description: The property being st. George's church, st. George's place…
29 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied
on 22 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 21 July 2016
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a waterside mill…