JANKEL INVESTMENTS LIMITED
WEYBRIDGE ROBERT JANKEL MANUFACTURING LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 01614305
Status Active
Incorporation Date 16 February 1982
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of JANKEL INVESTMENTS LIMITED are www.jankelinvestments.co.uk, and www.jankel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jankel Investments Limited is a Private Limited Company. The company registration number is 01614305. Jankel Investments Limited has been working since 16 February 1982. The present status of the company is Active. The registered address of Jankel Investments Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . JANKEL, Anthony Louis Harry is a Director of the company. JANKEL, Jennifer Anne is a Director of the company. Secretary JANKEL, Andrew has been resigned. Secretary WRIGHT, David William Hilton has been resigned. Director JANKEL, Andrew has been resigned. Director JANKEL, Robert has been resigned. Director WRIGHT, David William Hilton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JANKEL, Anthony Louis Harry
Appointed Date: 12 June 1997
75 years old

Director
JANKEL, Jennifer Anne
Appointed Date: 12 June 1997
85 years old

Resigned Directors

Secretary
JANKEL, Andrew
Resigned: 19 August 2011
Appointed Date: 02 July 2003

Secretary
WRIGHT, David William Hilton
Resigned: 02 July 2003

Director
JANKEL, Andrew
Resigned: 19 August 2011
Appointed Date: 01 October 2004
57 years old

Director
JANKEL, Robert
Resigned: 25 May 2005
87 years old

Director
WRIGHT, David William Hilton
Resigned: 02 July 2003
81 years old

Persons With Significant Control

Ms Jennifer Anne Jankel
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mr Andrew Jankel
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

JANKEL INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18

24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
07 Jul 1987
Accounts for a small company made up to 30 September 1986

07 Jul 1987
Return made up to 04/03/87; full list of members

24 Nov 1986
Accounts for a small company made up to 30 September 1985

24 Nov 1986
Return made up to 25/02/86; full list of members

16 Feb 1982
Incorporation

JANKEL INVESTMENTS LIMITED Charges

30 June 1985
Counter indemnity and charge on deposit
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,000-00 standing or to be credited to a…
13 April 1982
Debenture
Delivered: 22 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…