Company number 04350038
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 112 GRANGE ROAD, RHYL, DENBS, LL18 4DA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of JAN & JULIES FISH BAR LTD are www.janjuliesfishbar.co.uk, and www.jan-julies-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Prestatyn Rail Station is 3 miles; to Abergele & Pensarn Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jan Julies Fish Bar Ltd is a Private Limited Company.
The company registration number is 04350038. Jan Julies Fish Bar Ltd has been working since 09 January 2002.
The present status of the company is Active. The registered address of Jan Julies Fish Bar Ltd is 112 Grange Road Rhyl Denbs Ll18 4da. The company`s financial liabilities are £9.09k. It is £5.41k against last year. The cash in hand is £3.63k. It is £-1.14k against last year. And the total assets are £5.08k, which is £-0.98k against last year. RHODES, Julie Alice is a Secretary of the company. JONES, Janet is a Director of the company. RHODES, Julie Alice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
jan & julies fish bar Key Finiance
LIABILITIES
£9.09k
+146%
CASH
£3.63k
-24%
TOTAL ASSETS
£5.08k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2002
Appointed Date: 09 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
Ms Julie Alice Rhodes Ba
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Jones
Notified on: 9 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAN & JULIES FISH BAR LTD Events
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 36 more events
27 Jan 2002
New secretary appointed;new director appointed
27 Jan 2002
Ad 23/01/02--------- £ si 2@1=2 £ ic 1/3
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
09 Jan 2002
Incorporation
10 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 112 grange road rhyl denbighshire; by way of fixed charge…
14 June 2006
Legal charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 grange road rhyl denbighshire. By way of fixed charge…
9 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…