J.L.G.INVESTMENTS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 00401798
Status Active
Incorporation Date 11 December 1945
Company Type Private Limited Company
Address 3 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
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 one hundred and sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,238,000 . The most likely internet sites of J.L.G.INVESTMENTS LIMITED are www.jlginvestments.co.uk, and www.j-l-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. J L G Investments Limited is a Private Limited Company. The company registration number is 00401798. J L G Investments Limited has been working since 11 December 1945. The present status of the company is Active. The registered address of J L G Investments Limited is 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. . GODFREY, Audrey is a Secretary of the company. CHESTER, Elaine Rachel is a Director of the company. CHESTER, Michael Peter is a Director of the company. GODFREY, Allan Russell is a Director of the company. GODFREY, Audrey is a Director of the company. GODFREY, Colin Roger is a Director of the company. GODFREY, John Stephen is a Director of the company. GODFREY, Richard Scott is a Director of the company. GODFREY, Robert Paul is a Director of the company. MOWAT, Jane Frances is a Director of the company. STANTON, Walter is a Director of the company. Director CHESTER, Peggy has been resigned. Director GODFREY, David Bryan has been resigned. Director GODFREY, Esther has been resigned. Director GODFREY, Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
CHESTER, Elaine Rachel
Appointed Date: 06 April 2007
49 years old

Director

Director
GODFREY, Allan Russell
Appointed Date: 08 December 2005
58 years old

Director
GODFREY, Audrey

83 years old

Director
GODFREY, Colin Roger
Appointed Date: 06 December 2001
54 years old

Director
GODFREY, John Stephen
Appointed Date: 01 December 1994
72 years old

Director
GODFREY, Richard Scott
Appointed Date: 23 January 1997
69 years old

Director
GODFREY, Robert Paul
Appointed Date: 08 December 2005
66 years old

Director
MOWAT, Jane Frances

75 years old

Director
STANTON, Walter
Appointed Date: 02 April 2008
96 years old

Resigned Directors

Director
CHESTER, Peggy
Resigned: 28 January 2006
103 years old

Director
GODFREY, David Bryan
Resigned: 29 July 2009
84 years old

Director
GODFREY, Esther
Resigned: 15 February 1995
26 years old

Director
GODFREY, Harold
Resigned: 29 September 1994
102 years old

Persons With Significant Control

Mr Michael Peter Chester
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Colin Roger Godfrey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr John Stephen Godfrey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

J.L.G.INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,238,000

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,238,000

...
... and 150 more events
01 Dec 1987
Particulars of mortgage/charge

30 Jan 1987
Group of companies' accounts made up to 31 March 1986

30 Jan 1987
Return made up to 20/01/87; full list of members

03 May 1971
Memorandum and Articles of Association
11 Dec 1945
Incorporation

J.L.G.INVESTMENTS LIMITED Charges

16 April 2014
Charge code 0040 1798 0033
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 332-338 aldridge road streetly sutton coldfield title no…
16 April 2014
Charge code 0040 1798 0032
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 August 2013
Charge code 0040 1798 0031
Delivered: 24 August 2013
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 332-338 aldridge road streetly sutton coldfield west…
13 August 2013
Charge code 0040 1798 0030
Delivered: 15 August 2013
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 & 4 sipson road & 1 harmondsworth road west drayton t/no:…
22 March 2012
Debenture deed
Delivered: 24 March 2012
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Mortgage
Delivered: 30 January 2009
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a piccadilly 1/11 newton street & 36…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stanway shopping centre, villa road…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 high street cobham surrey t/no SY196990…
4 August 2006
Mortgage deed
Delivered: 10 August 2006
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises at chilworth point,chilworth…
1 August 2005
Mortgage
Delivered: 4 August 2005
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 51-53 yorkshire street rochdale…
1 July 2005
Mortgage
Delivered: 6 July 2005
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 45/45A south end road & 2A/b heath hurst road hampstead…
17 December 2003
Deed of charge supplemental to a deed of debenture dated 1 november 1999 and
Delivered: 27 December 2003
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC and Its Successors, Transferees and Assigns
Description: F/H land and buildings known as 53 westgate street, ipswich…
20 May 2002
Charge over accounts
Delivered: 5 June 2002
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the security assets. See the…
20 May 2002
Deed of charge supplemental to a legal charge and floating charge dated 5 september 1990, a deed of debenture dated 1 november 1999, a supplemental agreement dated 18 december 2000 and a supplemental agreement dated 20 may 2002 and
Delivered: 5 June 2002
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge all of its rights and benefit…
18 December 2000
Deed of charge
Delivered: 3 January 2001
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corpation PLC
Description: Land and buildings k/a greenway chapel road and lily…
16 November 2000
Mortgage
Delivered: 20 November 2000
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units A1-A3 and B1-B4 springhead enterprise…
1 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Cash collateral agreement
Delivered: 13 October 1997
Status: Satisfied on 16 April 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the security assets which…
3 March 1995
Deed of release and substitution
Delivered: 9 March 1995
Status: Satisfied on 2 June 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H land and buildings k/a 61 spring gardens buxton…
24 April 1991
Legal charge and floating charge
Delivered: 27 April 1991
Status: Satisfied on 2 June 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of floating charge all the assets property and…
5 September 1990
Legal charge and floating charge.
Delivered: 8 September 1990
Status: Satisfied on 2 June 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: A) 12, st. George street, london t/n:- ngl 238395. b)…
15 March 1989
Charge
Delivered: 22 March 1989
Status: Satisfied on 16 April 1998
Persons entitled: Allied Dunbar Assurance PLC.
Description: Cash deposit value £650,000 together with all interest…
31 March 1988
Mortgage
Delivered: 8 April 1988
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 13-21 (odd numbers inclusive)…
31 March 1988
Mortgage
Delivered: 8 April 1988
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 332-338 (even numbers only)…
26 November 1987
Legal charge and floating charge.
Delivered: 1 December 1987
Status: Satisfied on 3 October 1990
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property k/a north bransholme hull- floating charge…
4 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied on 3 October 1990
Persons entitled: Allied Dunbar Assurance PLC
Description: 102 dean st. London W1. Tn: 385490 floating charge over all…
22 May 1984
Legal charge
Delivered: 26 May 1984
Status: Satisfied on 27 October 1999
Persons entitled: Municipal Mutual Insurance Limited
Description: F/H - 63 piccadilly 1/11 (odd nos.inc) newton street, and…
20 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 3 October 1990
Persons entitled: Hambro Life Assurance PLC
Description: Floating charge on all moveable plant machinery furniutre…
20 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 3 October 1990
Persons entitled: Hambro Life Assurance PLC
Description: Floating charge on all moveable plant machinery furniture…
25 May 1983
Legal charge
Delivered: 1 June 1983
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Bank PLC
Description: F/H-kingston house, 432-452 (even nos) high street, west…
6 August 1981
Notice of deposit w/i
Delivered: 10 August 1981
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Bank LTD
Description: F/H kingston house, 432-452 (even nos.) high street, west…
29 January 1951
Legal charge
Delivered: 15 February 1951
Status: Satisfied on 27 October 1999
Persons entitled: Union Pension Trust LTD
Description: Nos. 6, 7 & 8 dells corner sipson road west drayton mddx.
19 September 1950
Legal charge
Delivered: 19 September 1950
Status: Satisfied on 27 October 1999
Persons entitled: Bingley Bldg. Socy.
Description: Grosmont, 46, palace road, streatham, london.