JAFVANS LIMITED
MIDDLESEX

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Company number 03348707
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 400 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8EX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 70 ; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 70 . The most likely internet sites of JAFVANS LIMITED are www.jafvans.co.uk, and www.jafvans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Jafvans Limited is a Private Limited Company. The company registration number is 03348707. Jafvans Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Jafvans Limited is 400 Northolt Road Harrow Middlesex Ha2 8ex. . BLAKE, Jane Edith is a Secretary of the company. BLAKE, Jane Edith is a Director of the company. BLAKE, Stephen Ashley is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DUNNE, Leo has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BLAKE, Jane Edith
Appointed Date: 16 April 1999

Director
BLAKE, Jane Edith
Appointed Date: 16 April 1997
73 years old

Director
BLAKE, Stephen Ashley
Appointed Date: 16 April 1997
72 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 04 April 1997

Director
DUNNE, Leo
Resigned: 20 December 2001
Appointed Date: 28 April 1997
61 years old

Director
MH DIRECTORS LIMITED
Resigned: 28 April 1997
Appointed Date: 04 April 1997

JAFVANS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 70

23 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 70

19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 70

...
... and 55 more events
07 May 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 May 1997
Particulars of mortgage/charge
04 Apr 1997
Incorporation

JAFVANS LIMITED Charges

28 April 1997
Debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…