JERRAM FALKUS LIMITED

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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

Secretary
FOSKETT, John Alexander
Appointed Date: 20 December 2013

Director
JERRAM, Gillian Mary
Appointed Date: 01 May 2009
82 years old

Director
JERRAM, Jill Mallender
Appointed Date: 01 May 2009
86 years old

Director
JERRAM, Jonathan Michael
Appointed Date: 09 March 2009
47 years old

Director

Director
JERRAM, William James
Appointed Date: 09 March 2009
55 years old

Resigned Directors

Secretary
J L W REGISTRARS
Resigned: 07 December 1999

Secretary
WOOD, Richard Thomas
Resigned: 20 December 2013
Appointed Date: 07 December 1999

Director
GILMORE, Steven George
Resigned: 07 December 1999
69 years old

Director
JERRAM, Robert Harvey
Resigned: 01 May 2009
83 years old

Director
WOOD, Richard Thomas
Resigned: 20 December 2013
Appointed Date: 07 December 1999
72 years old

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
  • GBP 614,200

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
30 Jun 1987
New director appointed

18 Sep 1986
Director resigned

25 Sep 1981
Memorandum of association
06 Jul 1981
Incorporation

JERRAM FALKUS LIMITED Charges

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…