JUPITER BUSINESS PARK LIMITED
DONCASTER COEN CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 9TJ

Company number 04270122
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 353 BENTLEY ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TJ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 042701220003, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of JUPITER BUSINESS PARK LIMITED are www.jupiterbusinesspark.co.uk, and www.jupiter-business-park.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. Jupiter Business Park Limited is a Private Limited Company. The company registration number is 04270122. Jupiter Business Park Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Jupiter Business Park Limited is 353 Bentley Road Doncaster South Yorkshire Dn5 9tj. The company`s financial liabilities are £253.54k. It is £81.88k against last year. The cash in hand is £199.3k. It is £184.8k against last year. And the total assets are £399.61k, which is £-119.37k against last year. COEN, Andrew Martin is a Director of the company. Secretary COEN, Joanne Louise has been resigned. Secretary COEN, Joanne Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jupiter business park Key Finiance

LIABILITIES £253.54k
+47%
CASH £199.3k
+1274%
TOTAL ASSETS £399.61k
-24%
All Financial Figures

Current Directors

Director
COEN, Andrew Martin
Appointed Date: 14 August 2001
59 years old

Resigned Directors

Secretary
COEN, Joanne Louise
Resigned: 21 January 2008
Appointed Date: 25 March 2007

Secretary
COEN, Joanne Louise
Resigned: 02 January 2003
Appointed Date: 14 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 March 2007
Appointed Date: 02 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2004
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Andrew Martin Coen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JUPITER BUSINESS PARK LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Registration of charge 042701220003, created on 30 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
29 Aug 2002
Return made up to 14/08/02; full list of members
31 Aug 2001
Accounting reference date extended from 31/08/02 to 31/10/02
31 Aug 2001
Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100
16 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

JUPITER BUSINESS PARK LIMITED Charges

30 October 2015
Charge code 0427 0122 0003
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H units 1 and 3 railway court watch house lane bentley…
5 January 2011
Mortgage debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Legal mortgage
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 bentley rd doncaster, all plant and machinery owned by…