Company number 04983802
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address SPAR 1 THE GREEN, HURWORTH, DARLINGTON, TEESIDE, DL2 2HA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of JAY MILEN LIMITED are www.jaymilen.co.uk, and www.jay-milen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jay Milen Limited is a Private Limited Company.
The company registration number is 04983802. Jay Milen Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Jay Milen Limited is Spar 1 The Green Hurworth Darlington Teeside Dl2 2ha. The company`s financial liabilities are £123.78k. It is £64.81k against last year. The cash in hand is £132.37k. It is £44.21k against last year. And the total assets are £239.44k, which is £79.88k against last year. PATEL, Nisha is a Secretary of the company. PATEL, Nisha is a Director of the company. PATEL, Sanjay Ramanlal is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
jay milen Key Finiance
LIABILITIES
£123.78k
+109%
CASH
£132.37k
+50%
TOTAL ASSETS
£239.44k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Sanjay Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nisha Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAY MILEN LIMITED Events
04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 37 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
03 Dec 2003
Incorporation
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 the green 2 4 & 6 roundhill road hurworth on tees…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35/37 redhill road stockton on tees t/n CE176626. By way of…
14 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied
on 19 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied
on 22 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The green 2,4 & 6 roundhill road,hurworth on tees t/n…
28 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied
on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…