JELMAC PROPERTIES
BERKHAMSTED JELMAC ESTATES JELMAC INVESTMENTS HOLDINGS LIMITED JELMAC INVESTMENTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 06746618
Status Active
Incorporation Date 11 November 2008
Company Type Private Unlimited Company
Address JELMAC HOUSE, 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
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 sixty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 613,674 ; Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012. The most likely internet sites of JELMAC PROPERTIES are www.jelmac.co.uk, and www.jelmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Jelmac Properties is a Private Unlimited Company. The company registration number is 06746618. Jelmac Properties has been working since 11 November 2008. The present status of the company is Active. The registered address of Jelmac Properties is Jelmac House 269 High Street Berkhamsted Hertfordshire Hp4 1aa. . CATTLEY, Frank David George is a Secretary of the company. ROSE, Claire Elizabeth is a Director of the company. SPOONER, Alistair Piers is a Director of the company. SPOONER, Mark Jeremy is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Secretary SPOONER, Alistair Piers has been resigned. Director BROWNE, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATTLEY, Frank David George
Appointed Date: 12 February 2009
Director
ROSE, Claire Elizabeth
Appointed Date: 06 January 2009
55 years old
Director
SPOONER, Alistair Piers
Appointed Date: 06 January 2009
53 years old
Director
SPOONER, Mark Jeremy
Appointed Date: 06 January 2009
53 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 06 January 2009
Appointed Date: 11 November 2008
Secretary
SPOONER, Alistair Piers
Resigned: 12 February 2009
Appointed Date: 06 January 2009
Director
BROWNE, David William
Resigned: 06 January 2009
Appointed Date: 11 November 2008
61 years old

Persons With Significant Control

Mrs Elizabeth Jane Burgess
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Piers Spooner Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Mark Jeremy Spooner Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

JELMAC PROPERTIES Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 613,674
20 Nov 2015
Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012
20 Nov 2015
Secretary's details changed for Frank David George Cattley on 1 November 2015
20 Nov 2015
Director's details changed for Mr Alistair Piers Spooner on 1 October 2012
...
... and 52 more events
08 Jan 2009
Appointment terminated secretary neil harpham
08 Jan 2009
Appointment terminated director david browne
08 Jan 2009
Director and secretary appointed alistair piers spooner
08 Jan 2009
Director appointed mark jeremy spooner
11 Nov 2008
Incorporation

JELMAC PROPERTIES Charges

14 August 2015
Charge code 0674 6618 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Carbide Properties Limited
Description: Land lying to the north west of pytchley road kettering t/n…

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