JEPPESEN HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 7EJ
Company number 05600788
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address CHATHAM HOUSE, 226 OVING ROAD, CHICHESTER, WEST SUSSEX, PO19 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1.06 . The most likely internet sites of JEPPESEN HOLDINGS LIMITED are www.jeppesenholdings.co.uk, and www.jeppesen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bosham Rail Station is 3.7 miles; to Nutbourne Rail Station is 5.2 miles; to Barnham Rail Station is 5.4 miles; to Southbourne Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeppesen Holdings Limited is a Private Limited Company. The company registration number is 05600788. Jeppesen Holdings Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Jeppesen Holdings Limited is Chatham House 226 Oving Road Chichester West Sussex Po19 7ej. . JEPPESEN, Niels Kristian is a Secretary of the company. JEPPESEN, Marie Louise is a Director of the company. MADDISON, Michaela Elizabeth is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JEPPESEN, Niels Kristian
Appointed Date: 24 October 2005
Director
JEPPESEN, Marie Louise
Appointed Date: 24 October 2005
68 years old
Director
MADDISON, Michaela Elizabeth
Appointed Date: 03 July 2013
41 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Ms Marie Louise Jeppesen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JEPPESEN HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1.06
07 Nov 2015
Director's details changed for Michaela Elizabeth Boughton on 20 June 2015
05 Nov 2015
Registration of charge 056007880007, created on 4 November 2015
...
... and 38 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
New director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
24 Oct 2005
Incorporation

JEPPESEN HOLDINGS LIMITED Charges

4 November 2015
Charge code 0560 0788 0008
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H nos 2, 3 and 6 sydney court, adelaide road, chichester…
4 November 2015
Charge code 0560 0788 0007
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H hollandsfield lodge, downs road west, stoke…
15 September 2015
Charge code 0560 0788 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0560 0788 0005
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as beech end west way chichester west…
19 March 2010
Deed of charge over credit balances
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re jeppesen holdings limited business…
5 June 2009
Legal charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 caledonian road chichester west sussex…
5 June 2009
Legal charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a nos 1 2 3 4 and 6 sydney court adelaide…
1 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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