JAG INVESTMENTS (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 06324398
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DE1 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of JAG INVESTMENTS (DERBY) LIMITED are www.jaginvestmentsderby.co.uk, and www.jag-investments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Jag Investments Derby Limited is a Private Limited Company. The company registration number is 06324398. Jag Investments Derby Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Jag Investments Derby Limited is 3 Charnwood Street Derby De1 2gy. The company`s financial liabilities are £228.65k. It is £0.22k against last year. . SANDHU, Jagjit Singh is a Secretary of the company. SANDHU, Jagjit Singh is a Director of the company. SANDHU, Kulvinder Kaur is a Director of the company. The company operates in "Development of building projects".


jag investments (derby) Key Finiance

LIABILITIES £228.65k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDHU, Jagjit Singh
Appointed Date: 25 July 2007

Director
SANDHU, Jagjit Singh
Appointed Date: 25 July 2007
62 years old

Director
SANDHU, Kulvinder Kaur
Appointed Date: 25 July 2007
58 years old

Persons With Significant Control

Mr Jagjit Singh Sandhu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kulvinder Kaur Sandhu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAG INVESTMENTS (DERBY) LIMITED Events

04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2

...
... and 18 more events
28 May 2009
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2008
Return made up to 25/07/08; full list of members
23 Oct 2007
Particulars of mortgage/charge
17 Aug 2007
Particulars of mortgage/charge
25 Jul 2007
Incorporation

JAG INVESTMENTS (DERBY) LIMITED Charges

30 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old school house belper road stanley common derbyshire…
30 November 2011
Mortgage debenture
Delivered: 2 December 2011
Status: Satisfied on 18 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Satisfied on 1 February 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The old school house belper road stanley common…
10 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 1 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…