JAGA HEATING PRODUCTS (UK) LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1LG

Company number 02505376
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address JAGA HOUSE ORCHARD BUSINESS PARK, BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 35,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of JAGA HEATING PRODUCTS (UK) LIMITED are www.jagaheatingproductsuk.co.uk, and www.jaga-heating-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Jaga Heating Products Uk Limited is a Private Limited Company. The company registration number is 02505376. Jaga Heating Products Uk Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Jaga Heating Products Uk Limited is Jaga House Orchard Business Park Bromyard Road Ledbury Herefordshire Hr8 1lg. . MARRIS, Philip John is a Secretary of the company. KRIEKELS, Jan Lambert is a Director of the company. MARRIS, Philip John is a Director of the company. Secretary DEWULF, Luc Maria Marcellus has been resigned. Secretary VYNCKE, Geert has been resigned. Director DEWULF, Luc Maria Marcel has been resigned. Director VYNCKE, Geert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MARRIS, Philip John
Appointed Date: 01 December 2006
Director
KRIEKELS, Jan Lambert

96 years old
Director
MARRIS, Philip John
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Secretary
DEWULF, Luc Maria Marcellus
Resigned: 30 June 2000
Secretary
VYNCKE, Geert
Resigned: 01 December 2006
Appointed Date: 30 June 2000
Director
DEWULF, Luc Maria Marcel
Resigned: 30 June 2000
Appointed Date: 01 June 1991
87 years old
Director
VYNCKE, Geert
Resigned: 01 December 2006
Appointed Date: 30 June 2000
62 years old

JAGA HEATING PRODUCTS (UK) LIMITED Events

16 Nov 2016
Accounts for a small company made up to 31 March 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 35,000
12 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 35,000
23 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 71 more events
17 Jul 1990
Director resigned;new director appointed
17 Jul 1990
Secretary resigned;new secretary appointed
12 Jul 1990
Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
12 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1990
Incorporation

JAGA HEATING PRODUCTS (UK) LIMITED Charges

6 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Kredietbank Nv
Description: F/H land and buildings at orchard business park bromyard…
27 November 1996
Debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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