JAYBOX LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 8SW
Company number 05539580
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address BLENCATHRA HOUSE, CARLETON, PENRITH, CUMBRIA, CA11 8SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4,032 . The most likely internet sites of JAYBOX LIMITED are www.jaybox.co.uk, and www.jaybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Langwathby Rail Station is 2.9 miles; to Lazonby & Kirkoswald Rail Station is 5.7 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaybox Limited is a Private Limited Company. The company registration number is 05539580. Jaybox Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Jaybox Limited is Blencathra House Carleton Penrith Cumbria Ca11 8sw. . BOLDERSON, Phillip Graham is a Secretary of the company. BARNETT, Jamie is a Director of the company. BOLDERSON, Graham Ronald is a Director of the company. DICKINSON, Jonathan Martin is a Director of the company. Secretary BOLDERSON, Graham Ronald has been resigned. Secretary WOOD, Duncan Stuart has been resigned. Director ELSY, Richard Leonard has been resigned. Director HIRST, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOLDERSON, Phillip Graham
Appointed Date: 01 May 2014
Director
BARNETT, Jamie
Appointed Date: 01 April 2012
43 years old
Director
BOLDERSON, Graham Ronald
Appointed Date: 18 August 2005
75 years old
Director
DICKINSON, Jonathan Martin
Appointed Date: 10 May 2008
71 years old

Resigned Directors

Secretary
BOLDERSON, Graham Ronald
Resigned: 01 May 2014
Appointed Date: 26 October 2007
Secretary
WOOD, Duncan Stuart
Resigned: 04 October 2007
Appointed Date: 18 August 2005
Director
ELSY, Richard Leonard
Resigned: 31 March 2011
Appointed Date: 01 September 2005
73 years old
Director
HIRST, Simon
Resigned: 08 December 2008
Appointed Date: 19 March 2008
64 years old

JAYBOX LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,032
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Registered office address changed from Blencathra House Carleton Penrith Cumbria CA11 8SW to Blencathra House Carleton Penrith Cumbria CA11 8SW on 8 April 2015
...
... and 33 more events
15 Sep 2006
Return made up to 18/08/06; full list of members
05 Sep 2006
Accounting reference date extended from 31/08/06 to 31/12/06
05 Jan 2006
New director appointed
19 Aug 2005
Registered office changed on 19/08/05 from: 5, east norfolk street, denton holme, carlisle cumbria CA2 5JL
18 Aug 2005
Incorporation

JAYBOX LIMITED Charges

7 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Cumbria Community Asset & Reinvestment Trust
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 19 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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