JANJUA VISION LIMITED
DERBYSHIRE JANJUA ENTERPRISES LIMITED

Hellopages » Derbyshire » Derby » DE23 6US

Company number 04884416
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 191-193 NORMANTON ROAD, DERBY, DERBYSHIRE, DE23 6US
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JANJUA VISION LIMITED are www.janjuavision.co.uk, and www.janjua-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 5.5 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janjua Vision Limited is a Private Limited Company. The company registration number is 04884416. Janjua Vision Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Janjua Vision Limited is 191 193 Normanton Road Derby Derbyshire De23 6us. . JANJUA, Khalda Nasreen is a Secretary of the company. JANJUA, Sheeraz Ahmed 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 "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
JANJUA, Khalda Nasreen
Appointed Date: 04 September 2003
Director
JANJUA, Sheeraz Ahmed
Appointed Date: 04 September 2003
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Sheeraz Ahmed Janjua
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sobia Shaheen Janjua
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANJUA VISION LIMITED Events

11 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Mr Sheeraz Ahmed Janjua on 22 May 2015
...
... and 38 more events
23 Sep 2003
New director appointed
23 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
02 Sep 2003
Incorporation

JANJUA VISION LIMITED Charges

31 May 2013
Charge code 0488 4416 0008
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 59 osmaston road derby.
31 May 2013
Charge code 0488 4416 0007
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 191-193 normanton road derby.
31 May 2013
Charge code 0488 4416 0006
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 43-44 wrawby street brigg.
15 April 2013
Charge code 0488 4416 0005
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 pelham street, nottingham t/no NT394902 by way of fixed…
2 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 191 and 193 normanton road derby and land at rear of 63…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 43 and 44 wrawby street brigg…
19 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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