JATRAD LIMITED
CHIPPING NORTON NICHOLAS KING CONSTRUCTION LTD REGIUS CONSTRUCTION LIMITED SANDISPLATT ONE LIMITED

Hellopages » Gloucestershire » Cotswold » OX7 6UR

Company number 05061819
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address BLEDINGTON MILL STATION ROAD, BLEDINGTON, CHIPPING NORTON, ENGLAND, OX7 6UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 . The most likely internet sites of JATRAD LIMITED are www.jatrad.co.uk, and www.jatrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Jatrad Limited is a Private Limited Company. The company registration number is 05061819. Jatrad Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Jatrad Limited is Bledington Mill Station Road Bledington Chipping Norton England Ox7 6ur. . BILSLAND, Nicholas James Philip is a Secretary of the company. KING, Nicholas Geoffrey is a Director of the company. Secretary KING, Nicholas Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director LOBATTO, Paul Jeremy has been resigned. Director POTTER, David John has been resigned. Director ROWSELL, Richard William has been resigned. Director SPELLER, Kelly John has been resigned. Director VARLEY, Gary David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BILSLAND, Nicholas James Philip
Appointed Date: 17 August 2004
Director
KING, Nicholas Geoffrey
Appointed Date: 03 March 2004
74 years old

Resigned Directors

Secretary
KING, Nicholas Geoffrey
Resigned: 31 January 2017
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
BILSLAND, Nicholas James Philip
Resigned: 31 January 2017
Appointed Date: 17 August 2004
59 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 31 January 2017
Appointed Date: 19 September 2006
61 years old
Director
LOBATTO, Paul Jeremy
Resigned: 31 January 2017
Appointed Date: 19 September 2006
75 years old
Director
POTTER, David John
Resigned: 14 December 2012
Appointed Date: 17 December 2008
64 years old
Director
ROWSELL, Richard William
Resigned: 17 February 2005
Appointed Date: 03 March 2004
60 years old
Director
SPELLER, Kelly John
Resigned: 31 January 2017
Appointed Date: 19 September 2006
56 years old
Director
VARLEY, Gary David
Resigned: 17 August 2004
Appointed Date: 19 March 2004
53 years old

Persons With Significant Control

Mr Nicholas Geoffrey King
Notified on: 1 February 2017
74 years old
Nature of control: Has significant influence or control as a member of a firm

JATRAD LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017
Termination of appointment of Kelly John Speller as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Nicholas Geoffrey King as a secretary on 31 January 2017
...
... and 91 more events
25 Mar 2004
Registered office changed on 25/03/04 from: 1 regius court, penn, high wycombe, HP10 8RL
25 Mar 2004
New director appointed
25 Mar 2004
Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

JATRAD LIMITED Charges

20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 4 December 2009
Persons entitled: Bank of Scotland PLC
Description: Property k/a 14 howe drive, beaconsfield, buckinghamshire…
17 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Scotland
Description: The property k/a counties house, keswick road, london t/no…
17 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 22 September 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land and buildings k/a swn endfield sandisplatt road…
11 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as endfield house sandisplatt road…
16 April 2004
Deed of debenture
Delivered: 23 April 2004
Status: Satisfied on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the couth of sandisplatt road maidenhead…
16 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the couth of sandisplatt road maidenhead…

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