Company number 08205413
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of JLR INVESTMENTS (HAYWARDS HEATH) LTD are www.jlrinvestmentshaywardsheath.co.uk, and www.jlr-investments-haywards-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Jlr Investments Haywards Heath Ltd is a Private Limited Company.
The company registration number is 08205413. Jlr Investments Haywards Heath Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Jlr Investments Haywards Heath Ltd is St Helen S House King Street Derby De1 3ee. . RATCLIFF, Jane Louise is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
JLR INVESTMENTS (HAYWARDS HEATH) LTD Events
07 Oct 2016
Confirmation statement made on 7 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 5 more events
18 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
05 Jun 2013
Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ United Kingdom on 5 June 2013
07 Mar 2013
Particulars of a mortgage or charge / charge no: 2
03 Oct 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Incorporation
29 November 2013
Charge code 0820 5413 0004
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 56A america lane, haywards heath, west sussex…
29 November 2013
Charge code 0820 5413 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 56A america lane haywards heath west sussex t/no…
28 February 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mayflower public house, america lane, haywards heath…
25 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…