JUST SHARES LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 02357821
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 750 . The most likely internet sites of JUST SHARES LIMITED are www.justshares.co.uk, and www.just-shares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Shares Limited is a Private Limited Company. The company registration number is 02357821. Just Shares Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Just Shares Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . ROBINSON, Andrew Mark is a Secretary of the company. CHATER-ROBINSON, Michael Piers is a Director of the company. Secretary ASHBY, John Frederick Dixon has been resigned. Secretary CHATER-ROBINSON, Michael Piers has been resigned. Secretary SKILBECK, Peter Godfrey has been resigned. Director PRICE, Andrew John has been resigned. Director TRAVERS, Ben has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Andrew Mark
Appointed Date: 29 December 2003

Director

Resigned Directors

Secretary
ASHBY, John Frederick Dixon
Resigned: 29 December 2003
Appointed Date: 27 July 1998

Secretary
CHATER-ROBINSON, Michael Piers
Resigned: 26 September 1996

Secretary
SKILBECK, Peter Godfrey
Resigned: 27 July 1998
Appointed Date: 26 September 1996

Director
PRICE, Andrew John
Resigned: 26 September 1996
86 years old

Director
TRAVERS, Ben
Resigned: 26 September 1996
68 years old

Persons With Significant Control

Mr Michael Piers Chater-Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew Mark Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

JUST SHARES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 750

30 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
04 May 1989
Accounting reference date notified as 31/03

14 Apr 1989
Company name changed steyne way LIMITED\certificate issued on 17/04/89

13 Apr 1989
Registered office changed on 13/04/89 from: west kent house crowborough east sussex TN6 1DL

13 Apr 1989
Wd 03/04/89 ad 05/04/89--------- £ si 97@1=97 £ ic 2/99

09 Mar 1989
Incorporation

JUST SHARES LIMITED Charges

10 February 1992
Debenture
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Chater & Chater Productions Limited
Description: Fixed and floating charges over the undertaking and all…