JOYFAX PROPERTIES LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02531023
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of JOYFAX PROPERTIES LIMITED are www.joyfaxproperties.co.uk, and www.joyfax-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and four months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joyfax Properties Limited is a Private Limited Company. The company registration number is 02531023. Joyfax Properties Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Joyfax Properties Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £543.89k. It is £71.95k against last year. And the total assets are £1450.37k, which is £76.78k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. JULIUS, David Allen is a Director of the company. Secretary CLARFELT, Mark Michael has been resigned. Secretary NASH, Angelo Frederick Mervyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


joyfax properties Key Finiance

LIABILITIES £543.89k
+15%
CASH n/a
TOTAL ASSETS £1450.37k
+5%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael

73 years old
Director
JULIUS, David Allen

72 years old

Resigned Directors

Secretary
CLARFELT, Mark Michael
Resigned: 20 January 1994
Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 20 January 1994

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr David Allen Julius
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Joyfax Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOYFAX PROPERTIES LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 72 more events
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1990
Incorporation

JOYFAX PROPERTIES LIMITED Charges

24 June 1999
Legal charge
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as monument house 215 marsh road pinner…
11 September 1997
Legal charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the north side of invincible road…
30 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 31 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 4-7 {inclusive} and 9 mill hill industrial estate…
8 July 1994
Legal charge
Delivered: 9 July 1994
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The post office 101 east street sudbury suffolk.
8 April 1991
Mortgage
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property situate at and known as 55 to 55A…

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