THE JAVELINE GROUP LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL17 8JH

Company number 04873436
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Martyn Wallbank as a director on 20 December 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of THE JAVELINE GROUP LIMITED are www.thejavelinegroup.co.uk, and www.the-javeline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Javeline Group Limited is a Private Limited Company. The company registration number is 04873436. The Javeline Group Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of The Javeline Group Limited is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . BROWN, Trevor is a Secretary of the company. BROWN, Trevor is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BROWN, Trevor has been resigned. Director LITTLE, David Cameron has been resigned. Director WALLBANK, Martyn has been resigned. Director WINTER, Kevin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Trevor
Appointed Date: 26 August 2003
Director
BROWN, Trevor
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 20 August 2003
Director
BROWN, Trevor
Resigned: 01 December 2010
Appointed Date: 26 August 2003
65 years old
Director
LITTLE, David Cameron
Resigned: 31 October 2012
Appointed Date: 01 February 2012
81 years old
Director
WALLBANK, Martyn
Resigned: 20 December 2016
Appointed Date: 21 August 2011
50 years old
Director
WINTER, Kevin
Resigned: 01 December 2010
Appointed Date: 26 August 2003
64 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Trevor Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martyn Wallbank
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE JAVELINE GROUP LIMITED Events

20 Dec 2016
Termination of appointment of Martyn Wallbank as a director on 20 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,007
...
... and 39 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
New director appointed
20 Aug 2003
Incorporation

THE JAVELINE GROUP LIMITED Charges

29 October 2013
Charge code 0487 3436 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Deborah Bexon
Description: All plant and machinery of the company including barrie…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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