JENSCO DIRECT LIMITED
RADLETT THE LAUGHING GULL COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7BW

Company number 04441725
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 7 ALDENHAM GROVE, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 300,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of JENSCO DIRECT LIMITED are www.jenscodirect.co.uk, and www.jensco-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Jensco Direct Limited is a Private Limited Company. The company registration number is 04441725. Jensco Direct Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Jensco Direct Limited is 7 Aldenham Grove Radlett Hertfordshire England Wd7 7bw. . JOSE, Alec Charles is a Secretary of the company. NEEDLEMAN, John Elliot is a Director of the company. Secretary SMITH, Barry William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTHOLOMEW, Richard Samuel Churchill has been resigned. Director KEMP, Philip Anthony has been resigned. Director RUSSELL, Gordon David has been resigned. Director TRANCHANT, Clive Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOSE, Alec Charles
Appointed Date: 01 January 2005
Director
NEEDLEMAN, John Elliot
Appointed Date: 01 January 2005
74 years old

Resigned Directors

Secretary
SMITH, Barry William
Resigned: 01 January 2005
Appointed Date: 17 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
BARTHOLOMEW, Richard Samuel Churchill
Resigned: 01 January 2005
Appointed Date: 17 May 2002
53 years old
Director
KEMP, Philip Anthony
Resigned: 22 December 2004
Appointed Date: 01 January 2003
69 years old
Director
RUSSELL, Gordon David
Resigned: 01 January 2005
Appointed Date: 17 May 2002
68 years old
Director
TRANCHANT, Clive Laurence
Resigned: 31 May 2004
Appointed Date: 17 May 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

JENSCO DIRECT LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 300,000
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Aug 2015
Registered office address changed from 11 Broadbent Close London N6 5JW to 7 Aldenham Grove Radlett Hertfordshire WD7 7BW on 11 August 2015
16 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 300,000
...
... and 49 more events
17 Jun 2002
New director appointed
17 Jun 2002
New director appointed
17 Jun 2002
Director resigned
17 Jun 2002
Secretary resigned
17 May 2002
Incorporation

JENSCO DIRECT LIMITED Charges

21 October 2004
Debenture deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
An omnibus guarantee and set-off agreement
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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