Company number 01572494
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 14 ANNING STREET, LONDON, EC2A 3LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 614,200
. The most likely internet sites of JERRAM FALKUS LIMITED are www.jerramfalkus.co.uk, and www.jerram-falkus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jerram Falkus Limited is a Private Limited Company.
The company registration number is 01572494. Jerram Falkus Limited has been working since 06 July 1981.
The present status of the company is Active. The registered address of Jerram Falkus Limited is 14 Anning Street London Ec2a 3lq. . FOSKETT, John Alexander is a Secretary of the company. JERRAM, Gillian Mary is a Director of the company. JERRAM, Jill Mallender is a Director of the company. JERRAM, Jonathan Michael is a Director of the company. JERRAM, Michael James Allen is a Director of the company. JERRAM, William James is a Director of the company. Secretary J L W REGISTRARS has been resigned. Secretary WOOD, Richard Thomas has been resigned. Director GILMORE, Steven George has been resigned. Director JERRAM, Robert Harvey has been resigned. Director WOOD, Richard Thomas has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Jerram Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
JERRAM FALKUS LIMITED Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
20 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 3
20 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 92 more events
08 Jul 1987
Return made up to 13/03/87; full list of members
25 Sep 1981
Memorandum of association
06 Jul 1981
Incorporation
30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a station yard industrial park, dunmow…
30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90-94(even) high street, burnham t/no…
30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-10 (inclusive) cecil court, pegrams…
30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ladn to the west of church lane…
24 June 1994
Legal charge
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of pegrams rd,staple tye,essex;…
24 June 1994
Legal charge
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of church lane,chelmsford,essex;…
24 June 1994
Legal charge
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of duke st,chelmsford,essex;…
24 April 1990
Legal charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old station road industrial estate, great dunnow essex.
9 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 90/96 high street burnham, bucks…
25 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 11 duke street, chelmsford essex.
12 March 1985
Legal charge
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11/15 anning street london EC2A-3LQ t/nos' ln 115242, ln…