JTL 2014 LIMITED
EXETER JASPERS (TREBURLEY) LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 01463280
Status Active
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of JTL 2014 LIMITED are www.jtl2014.co.uk, and www.jtl-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Jtl 2014 Limited is a Private Limited Company. The company registration number is 01463280. Jtl 2014 Limited has been working since 27 November 1979. The present status of the company is Active. The registered address of Jtl 2014 Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . BROWNE, Daniel is a Secretary of the company. BROWNE, Daniel is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Peter is a Director of the company. Secretary JASPER, David William has been resigned. Secretary JASPER, Graham Edward has been resigned. Director JASPER, David William has been resigned. Director JASPER, Edward Keith has been resigned. Director JASPER, Graham Edward has been resigned. Director MACPHERSON, Miles Fraser has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
BROWNE, Daniel
Appointed Date: 04 February 2014
Director
BROWNE, Daniel
Appointed Date: 04 February 2014
88 years old
Director
QUEALLY, John
Appointed Date: 04 February 2014
87 years old
Director
QUEALLY, Peter
Appointed Date: 04 February 2014
86 years old

Resigned Directors

Secretary
JASPER, David William
Resigned: 04 February 2014
Appointed Date: 30 December 1999
Secretary
JASPER, Graham Edward
Resigned: 30 December 1999
Director
JASPER, David William
Resigned: 04 February 2014
67 years old
Director
JASPER, Edward Keith
Resigned: 04 February 2014
69 years old
Director
JASPER, Graham Edward
Resigned: 04 February 2014
92 years old
Director
MACPHERSON, Miles Fraser
Resigned: 21 July 2002
Appointed Date: 03 April 2000
76 years old

Persons With Significant Control

Qdb Holdings Unlimited Company
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

JTL 2014 LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Jun 2016
Full accounts made up to 27 December 2015
30 Mar 2016
Auditor's resignation
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 92 more events
14 Mar 1988
Return made up to 19/11/87; full list of members
20 May 1987
Return made up to 18/12/86; full list of members
14 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Jul 1984
Accounts made up to 31 March 1983
27 Nov 1979
Certificate of incorporation

JTL 2014 LIMITED Charges

31 March 2003
Mortgage deed
Delivered: 12 April 2003
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at treburley lezant…
31 March 2003
Mortgage deed
Delivered: 12 April 2003
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being treburley abattoir launceston…
17 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1988
Mortgage debenture
Delivered: 22 June 1988
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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