JAVELIN IRRIGATION SYSTEMS LIMITED
LOUTH WH 315 LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0YA

Company number 05710116
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address THE PUMPHOUSE BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YA
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 75,000 . The most likely internet sites of JAVELIN IRRIGATION SYSTEMS LIMITED are www.javelinirrigationsystems.co.uk, and www.javelin-irrigation-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. The distance to to Great Coates Rail Station is 14.4 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.8 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javelin Irrigation Systems Limited is a Private Limited Company. The company registration number is 05710116. Javelin Irrigation Systems Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Javelin Irrigation Systems Limited is The Pumphouse Belvoir Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0ya. The company`s financial liabilities are £396.96k. It is £-3.72k against last year. And the total assets are £487.77k, which is £-140.7k against last year. BIRD, Marita Erica is a Secretary of the company. BIRD, David George is a Director of the company. BIRD, Marita Erica is a Director of the company. Secretary GRAHAM, Richard has been resigned. Secretary LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director GRAHAM, Rebecca Louise has been resigned. Director GRAHAM, Richard has been resigned. Director LEE, Robert James has been resigned. The company operates in "Construction of water projects".


javelin irrigation systems Key Finiance

LIABILITIES £396.96k
-1%
CASH n/a
TOTAL ASSETS £487.77k
-23%
All Financial Figures

Current Directors

Secretary
BIRD, Marita Erica
Appointed Date: 01 June 2009
Director
BIRD, David George
Appointed Date: 22 February 2006
71 years old
Director
BIRD, Marita Erica
Appointed Date: 26 March 2006
65 years old

Resigned Directors

Secretary
GRAHAM, Richard
Resigned: 01 June 2009
Appointed Date: 22 February 2006
Secretary
LEE, Robert James
Resigned: 23 February 2006
Appointed Date: 15 February 2006
Director
AINSWORTH, Keith
Resigned: 27 February 2006
Appointed Date: 15 February 2006
68 years old
Director
GRAHAM, Rebecca Louise
Resigned: 01 June 2009
Appointed Date: 26 March 2006
55 years old
Director
GRAHAM, Richard
Resigned: 01 June 2009
Appointed Date: 22 February 2006
56 years old
Director
LEE, Robert James
Resigned: 23 February 2006
Appointed Date: 15 February 2006
59 years old

Persons With Significant Control

David George Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marita Erica Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAVELIN IRRIGATION SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 75,000
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 75,000
...
... and 36 more events
01 Mar 2006
New secretary appointed;new director appointed
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
Registered office changed on 24/02/06 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP
24 Feb 2006
New director appointed
15 Feb 2006
Incorporation

JAVELIN IRRIGATION SYSTEMS LIMITED Charges

29 March 2006
All assets debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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