Company number 04581992
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address THE GIN CASES, WINTON, KIRKBY STEPHEN, CUMBRIA, CA17 4HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 045819920009, created on 8 August 2016. The most likely internet sites of JIW PROPERTIES LIMITED are www.jiwproperties.co.uk, and www.jiw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Appleby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jiw Properties Limited is a Private Limited Company.
The company registration number is 04581992. Jiw Properties Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Jiw Properties Limited is The Gin Cases Winton Kirkby Stephen Cumbria Ca17 4hl. . WILKINSON, Susan Isabel is a Secretary of the company. WILKINSON, John Ian is a Director of the company. WILKINSON, Susan Isabel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mr John Ian Wilkinson
Notified on: 25 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Isabel Wilkinson
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JIW PROPERTIES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Aug 2016
Registration of charge 045819920009, created on 8 August 2016
16 Jul 2016
Satisfaction of charge 6 in full
16 Jul 2016
Satisfaction of charge 5 in full
...
... and 46 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
05 Nov 2002
Incorporation
8 August 2016
Charge code 0458 1992 0009
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 April 2013
Charge code 0458 1992 0008
Delivered: 19 April 2013
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building plots at creeden carleton penrith…
22 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H plot of land adjoining moorlands view keld shap cumbria.
27 November 2007
Legal charge
Delivered: 3 December 2007
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold development site at warcop towers,warcop,near…
9 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at doby lane, sandford, warcop…
4 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being barns at the beeches, ormside applrby…
15 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ewebank house and barns winton, kirkby…
15 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied
on 30 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property field number 1184 rowgate kirkby stephen…
8 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied
on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…