JETCLUB LIMITED
ESSEX

Hellopages » Greater London » Havering » RM14 2AJ

Company number 01711255
Status Active
Incorporation Date 31 March 1983
Company Type Private Limited Company
Address 75 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of JETCLUB LIMITED are www.jetclub.co.uk, and www.jetclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Brentwood Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetclub Limited is a Private Limited Company. The company registration number is 01711255. Jetclub Limited has been working since 31 March 1983. The present status of the company is Active. The registered address of Jetclub Limited is 75 Corbets Tey Road Upminster Essex Rm14 2aj. . ADAMS, Derek is a Secretary of the company. ADAMS, Derek is a Director of the company. BYNG, Janet Maria is a Director of the company. COOKSON, Elizabeth Ann is a Director of the company. COOKSON, Peter Richard Hatton is a Director of the company. Secretary MENDEL, Peter Alan has been resigned. Director MENDEL, Marlene has been resigned. Director MENDEL, Peter Alan has been resigned. Director ROBINSON, George has been resigned. Director SCHARVONA, Arline Patricia has been resigned. Director SCHARVONA, Howard Michael has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ADAMS, Derek
Appointed Date: 31 May 2007

Director
ADAMS, Derek
Appointed Date: 30 June 2005
62 years old

Director
BYNG, Janet Maria
Appointed Date: 01 November 2013
58 years old

Director
COOKSON, Elizabeth Ann
Appointed Date: 30 June 2005
69 years old

Director
COOKSON, Peter Richard Hatton
Appointed Date: 30 June 2005
72 years old

Resigned Directors

Secretary
MENDEL, Peter Alan
Resigned: 31 May 2007

Director
MENDEL, Marlene
Resigned: 31 May 2007
79 years old

Director
MENDEL, Peter Alan
Resigned: 31 May 2007
85 years old

Director
ROBINSON, George
Resigned: 30 April 1998
Appointed Date: 06 November 1996
87 years old

Director
SCHARVONA, Arline Patricia
Resigned: 31 May 2007
81 years old

Director
SCHARVONA, Howard Michael
Resigned: 31 May 2007
86 years old

Persons With Significant Control

Inspearational Travels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JETCLUB LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Mar 2016
Accounts for a small company made up to 30 September 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 83,144

20 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 89 more events
25 Jan 1988
Return made up to 28/10/87; full list of members

20 Oct 1987
Accounting reference date extended from 30/06 to 30/09

25 Oct 1986
Accounts for a small company made up to 30 June 1986

25 Oct 1986
Return made up to 20/10/86; full list of members

31 Mar 1983
Incorporation

JETCLUB LIMITED Charges

26 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1992
Mortgage debenture
Delivered: 21 July 1992
Status: Satisfied on 12 November 1997
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…