JOHN RELF,LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 00117884
Status Active
Incorporation Date 2 October 1911
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Appointment of Helen Jayne Relf as a director on 6 April 2016. The most likely internet sites of JOHN RELF,LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. John Relf Limited is a Private Limited Company. The company registration number is 00117884. John Relf Limited has been working since 02 October 1911. The present status of the company is Active. The registered address of John Relf Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. The company`s financial liabilities are £58.09k. It is £-37.66k against last year. The cash in hand is £115.54k. It is £67.73k against last year. And the total assets are £115.98k, which is £67.74k against last year. DOWNES, Eileen Mary is a Director of the company. RELF, Helen Jayne is a Director of the company. RELF, Mark John is a Director of the company. Secretary RELF JONES, Teresa Lilian has been resigned. Director RELF JONES, Teresa Lilian has been resigned. Director STEWART, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


john Key Finiance

LIABILITIES £58.09k
-40%
CASH £115.54k
+141%
TOTAL ASSETS £115.98k
+140%
All Financial Figures

Current Directors

Director
DOWNES, Eileen Mary
Appointed Date: 03 April 1997
65 years old

Director
RELF, Helen Jayne
Appointed Date: 06 April 2016
64 years old

Director
RELF, Mark John

63 years old

Resigned Directors

Secretary
RELF JONES, Teresa Lilian
Resigned: 30 November 2015

Director
RELF JONES, Teresa Lilian
Resigned: 30 November 2015
103 years old

Director
STEWART, William
Resigned: 28 November 2000
106 years old

Persons With Significant Control

Mr Mark John Relf
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eileen Mary Downes Ma
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RELF,LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Apr 2016
Appointment of Helen Jayne Relf as a director on 6 April 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Termination of appointment of Teresa Lilian Relf Jones as a director on 30 November 2015
...
... and 74 more events
01 Jul 1988
Full accounts made up to 30 September 1986

18 Jun 1987
Full accounts made up to 30 September 1985

01 May 1987
Return made up to 31/12/86; full list of members

08 May 1986
Return made up to 31/12/85; full list of members

12 May 1976
Articles of association

JOHN RELF,LIMITED Charges

21 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 peterborough road, wavertree…
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1932
Sub-mortgage
Delivered: 11 August 1932
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Freehold: 137 mount rd, new brighton, fixtures & fittings…
22 July 1932
Mortgage
Delivered: 11 August 1932
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Freehold: 64 & 66 dublin st, liverpool.