JENNINGS ESTATES LIMITED
MARKET HARBOROUGH SHROPSHIRE ESTATES LIMITED JENNINGS ESTATES LIMITED

Hellopages » Leicestershire » Harborough » LE16 7UW

Company number 04330380
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 1A CANAL SIDE, UNION WHARF LEICESTER ROAD, MARKET HARBOROUGH, LE16 7UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JENNINGS ESTATES LIMITED are www.jenningsestates.co.uk, and www.jennings-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jennings Estates Limited is a Private Limited Company. The company registration number is 04330380. Jennings Estates Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Jennings Estates Limited is Unit 1a Canal Side Union Wharf Leicester Road Market Harborough Le16 7uw. . DAY, Graham Neil is a Secretary of the company. POLE, Alan William is a Director of the company. WOOD, Eric is a Director of the company. Secretary EDWARDS, Helen Louise has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director REAH, John Charles has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAY, Graham Neil
Appointed Date: 27 April 2005
Director
POLE, Alan William
Appointed Date: 31 January 2011
57 years old
Director
WOOD, Eric
Appointed Date: 27 September 2002
81 years old

Resigned Directors

Secretary
EDWARDS, Helen Louise
Resigned: 27 April 2005
Appointed Date: 27 September 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 28 November 2001
Director
REAH, John Charles
Resigned: 31 August 2005
Appointed Date: 27 September 2002
73 years old
Director
HSE DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 28 November 2001

Persons With Significant Control

Mosaic Estates (Midlands) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENNINGS ESTATES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
16 Oct 2002
New director appointed
16 Oct 2002
New director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
28 Nov 2001
Incorporation

JENNINGS ESTATES LIMITED Charges

23 June 2006
Legal charge by way of assignment and guarantee
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: A legal charge over the charged asset being the option…
18 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 17 June 2005
Persons entitled: Heritable Bank Limited
Description: The l/h property known as the new stadium site, oteley…
18 May 2004
Security assignment
Delivered: 26 May 2004
Status: Satisfied on 17 June 2005
Persons entitled: Heritable Bank Limited
Description: The contract dated 18 may 2004 between alaska properties…
27 April 2004
Security assignment
Delivered: 11 May 2004
Status: Satisfied on 17 June 2005
Persons entitled: Heritable Bank Limited
Description: The full benefit right title and interest of the assignor…
27 April 2004
Floating charge
Delivered: 11 May 2004
Status: Satisfied on 17 June 2005
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
19 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 17 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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