Company number 05549631
Status Active - Proposal to Strike off
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016
This document is being processed and will be available in 5 days.
; Current accounting period extended from 27 December 2016 to 31 May 2017; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of JJ PROPERTIES (HARROGATE) LIMITED are www.jjpropertiesharrogate.co.uk, and www.jj-properties-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Jj Properties Harrogate Limited is a Private Limited Company.
The company registration number is 05549631. Jj Properties Harrogate Limited has been working since 31 August 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Jj Properties Harrogate Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . CHESTERS, Hannah is a Director of the company. TYREMAN, James Owen is a Director of the company. Secretary PHILLIPSON, John Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PHILLIPSON, John Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Mr James Owen Tyreman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Chesters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JJ PROPERTIES (HARROGATE) LIMITED Events
23 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
This document is being processed and will be available in 5 days.
22 Mar 2017
Current accounting period extended from 27 December 2016 to 31 May 2017
21 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
...
... and 46 more events
23 Sep 2005
New secretary appointed;new director appointed
23 Sep 2005
Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
31 Aug 2005
Incorporation
31 October 2008
Debenture
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 glebe road harrogate north yorkshire fixed and floating…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 glebe road harrogate north yorkshire and each and every…
24 May 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied
on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 moor close killinghall harrogate north yorkshire. By way…
21 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied
on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 32 cold bath road harrogate north yorkshire.
21 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied
on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 32 cold bath road harrogate north yorkshire.
27 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied
on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 glebe road harrogate. By way of fixed charge the benefit…
20 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied
on 7 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…