JRL GROUP HOLDINGS LIMITED
BOREHAMWOOD ALLOA GROUP LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1RN
Company number 07046711
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,976 ; Satisfaction of charge 3 in full. The most likely internet sites of JRL GROUP HOLDINGS LIMITED are www.jrlgroupholdings.co.uk, and www.jrl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Jrl Group Holdings Limited is a Private Limited Company. The company registration number is 07046711. Jrl Group Holdings Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Jrl Group Holdings Limited is 4 Elstree Way Borehamwood Herts Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Director EVANS, Rhys has been resigned. Director MORAN, Peter Jude has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 17 December 2009
Director
GLEESON, Ronan
Appointed Date: 17 December 2009
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 17 December 2009
62 years old
Director
REDDINGTON, John James
Appointed Date: 17 December 2009
53 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 16 October 2009
Appointed Date: 16 October 2009
47 years old
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 17 December 2009
70 years old

JRL GROUP HOLDINGS LIMITED Events

28 Jul 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7,976
05 Feb 2016
Satisfaction of charge 3 in full
05 Feb 2016
Satisfaction of charge 2 in full
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
...
... and 34 more events
22 Dec 2009
Appointment of Mr Peter Jude Moran as a director
21 Dec 2009
Registered office address changed from 4 Elstree Way Borehamwood Borehamwood WD6 1RN United Kingdom on 21 December 2009
21 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2009
Termination of appointment of Rhys Evans as a director
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JRL GROUP HOLDINGS LIMITED Charges

8 September 2011
Charge over shares in trent property (colwick) limited
Delivered: 10 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Aldermore Bank PLC
Description: The stock shares and securities specified in the schedule…
8 September 2011
Charge over shares in elstree developments limited
Delivered: 10 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Aldermore Bank PLC
Description: The stock shares and securities specified in the schedule…
10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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