J & S PROPERTY (BRECHIN) LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 9QB

Company number 02627488
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address 34 HARTS GARDENS, GUILDFORD, SURREY, GU2 9QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J & S PROPERTY (BRECHIN) LIMITED are www.jspropertybrechin.co.uk, and www.j-s-property-brechin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. J S Property Brechin Limited is a Private Limited Company. The company registration number is 02627488. J S Property Brechin Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of J S Property Brechin Limited is 34 Harts Gardens Guildford Surrey Gu2 9qb. The company`s financial liabilities are £19.82k. It is £0.24k against last year. And the total assets are £30.28k, which is £-0.24k against last year. RITCHIE, Simon is a Secretary of the company. RITCHIE, John is a Director of the company. Secretary RITCHIE, Daryl Ingrid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RITCHIE, Daryl Ingrid has been resigned. Director RITCHIE, John has been resigned. The company operates in "Development of building projects".


j & s property (brechin) Key Finiance

LIABILITIES £19.82k
+1%
CASH n/a
TOTAL ASSETS £30.28k
-1%
All Financial Figures

Current Directors

Secretary
RITCHIE, Simon
Appointed Date: 07 January 1999
Director
RITCHIE, John
Appointed Date: 20 October 2010
84 years old

Resigned Directors

Secretary
RITCHIE, Daryl Ingrid
Resigned: 07 July 2006
Appointed Date: 08 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Director
RITCHIE, Daryl Ingrid
Resigned: 20 October 2010
Appointed Date: 07 January 1999
79 years old
Director
RITCHIE, John
Resigned: 07 January 1999
Appointed Date: 08 July 1991
84 years old

Persons With Significant Control

Mrs Daryl Ritchie
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & S PROPERTY (BRECHIN) LIMITED Events

26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Total exemption small company accounts made up to 31 December 2014
04 Feb 2016
Amended total exemption small company accounts made up to 31 July 2014
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 900
...
... and 75 more events
11 Nov 1991
Secretary resigned;director resigned;new director appointed
31 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1991
Ad 30/09/91--------- £ si 898@1=898 £ ic 2/900
17 Jul 1991
Secretary resigned
08 Jul 1991
Incorporation

J & S PROPERTY (BRECHIN) LIMITED Charges

1 February 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Standard security
Delivered: 30 December 1991
Status: Partially satisfied
Persons entitled: Tsb Bank Scotland PLC
Description: All and whole the subjects forming and known as viewbank…
15 November 1991
Mortgage debenture
Delivered: 6 December 1991
Status: Satisfied on 21 December 2001
Persons entitled: Tsb Bank Scotland PLC.
Description: (See form 395 for full details).. Fixed and floating…

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