Company number 03084304
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 120-122 HIGH NORTHGATE, DARLINGTON, CO DURHAM, DL1 1UR
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Emily Sarah Brooke Thomason on 4 June 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of JESSNA 3 LIMITED are www.jessna3.co.uk, and www.jessna-3.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Jessna 3 Limited is a Private Limited Company.
The company registration number is 03084304. Jessna 3 Limited has been working since 26 July 1995.
The present status of the company is Active. The registered address of Jessna 3 Limited is 120 122 High Northgate Darlington Co Durham Dl1 1ur. The company`s financial liabilities are £424.79k. It is £1.75k against last year. The cash in hand is £4.46k. It is £0.98k against last year. And the total assets are £460.42k, which is £-1.97k against last year. THOMASON, Richard Thomas Brooke is a Secretary of the company. BLOWER, Julia Ann Brooke is a Director of the company. CLOSE, Emily Sarah Brooke is a Director of the company. THOMASON, Kenneth Roy is a Director of the company. THOMASON, Richard Thomas Brooke is a Director of the company. Nominee Secretary COLES MILLER (SECRETARIES) LIMITED has been resigned. Nominee Director COLES MILLER (NOMINEES) LIMITED has been resigned. Director THOMASON, Edward Roger Brooke has been resigned. The company operates in "Other letting and operating of own or leased real estate".
jessna 3 Key Finiance
LIABILITIES
£424.79k
+0%
CASH
£4.46k
+28%
TOTAL ASSETS
£460.42k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COLES MILLER (SECRETARIES) LIMITED
Resigned: 12 July 1996
Appointed Date: 26 July 1995
Nominee Director
COLES MILLER (NOMINEES) LIMITED
Resigned: 12 July 1996
Appointed Date: 26 July 1995
JESSNA 3 LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Aug 2016
Director's details changed for Emily Sarah Brooke Thomason on 4 June 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 86 more events
08 Aug 1996
New secretary appointed;new director appointed
08 Aug 1996
New director appointed
08 Aug 1996
Director resigned
03 Aug 1996
Particulars of mortgage/charge
26 Jul 1995
Incorporation
8 August 2014
Charge code 0308 4304 0014
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
8 August 2014
Charge code 0308 4304 0013
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 18 station road parkstone…
4 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 crabton close road boscombe bournemouth. By way of fixed…
17 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Satisfied
on 10 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at 18 pensbury street darlington. With the…
2 February 2004
Mortgage
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 84 orchard road darlington durham.
12 May 2000
Mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The f/h property k/a 27 wolsingham terrace darlington t/n…
12 May 2000
Mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The f/h property k/a 21 selbourne terrace darlington t/n…
12 May 2000
Mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The f/h property k/a 7 and 7A st clements road bournemouth…
12 May 2000
Mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The f/h property k/a 66 pensbury street darlington t/n…
12 May 2000
Debenture creating floating charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets.
30 August 1996
Legal mortgage
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 & 7A clements road, bournemouth, dorset with the benefit…
30 August 1996
Legal mortgage
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 station road, parkstone, poole, dorset with the benefit…
30 August 1996
Legal mortgage
Delivered: 3 September 1996
Status: Satisfied
on 15 May 2007
Persons entitled: Midland Bank PLC
Description: 16 crabton close road, boscombe, bournemouth, dorset with…
29 July 1996
Fixed and floating charge
Delivered: 3 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…