JRL PROPERTY (BIGGLESWADE) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 09127220
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registration of charge 091272200005, created on 27 January 2016. The most likely internet sites of JRL PROPERTY (BIGGLESWADE) LIMITED are www.jrlpropertybiggleswade.co.uk, and www.jrl-property-biggleswade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Jrl Property Biggleswade Limited is a Private Limited Company. The company registration number is 09127220. Jrl Property Biggleswade Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Jrl Property Biggleswade Limited is 4 Elstree Way Borehamwood Hertfordshire 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 11 July 2014
Director
GLEESON, Ronan
Appointed Date: 11 July 2014
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 11 July 2014
62 years old
Director
REDDINGTON, John James
Appointed Date: 11 July 2014
53 years old

Persons With Significant Control

Jrl Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JRL PROPERTY (BIGGLESWADE) LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Feb 2016
Registration of charge 091272200005, created on 27 January 2016
03 Feb 2016
Registration of charge 091272200004, created on 27 January 2016
30 Jan 2016
Satisfaction of charge 091272200003 in full
...
... and 10 more events
17 Jul 2014
Appointment of Mr Kevin William Keegan as a director on 11 July 2014
17 Jul 2014
Appointment of John James Reddington as a director on 11 July 2014
15 Jul 2014
Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to 4 Elstree Way Borehamwood Hertfordshire WD6 1RN on 15 July 2014
15 Jul 2014
Appointment of Ronan Gleeson as a secretary on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JRL PROPERTY (BIGGLESWADE) LIMITED Charges

27 January 2016
Charge code 0912 7220 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H jrl group stratton business park montgomery way…
27 January 2016
Charge code 0912 7220 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0912 7220 0003
Delivered: 9 January 2015
Status: Satisfied on 30 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property - land at stratton business park london road…
6 November 2014
Charge code 0912 7220 0002
Delivered: 21 November 2014
Status: Satisfied on 30 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property land at stratton business park london road…
24 October 2014
Charge code 0912 7220 0001
Delivered: 28 October 2014
Status: Satisfied on 30 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

JRL PRODUCTS LTD JRL PROJECTS LIMITED JRL PROPERTY (COLWICK) LIMITED JRL PROPERTY (ELSTREE WAY) LIMITED JRL PROPERTY (GRANTHAM) LIMITED JRL PROPERTY (LONDON) LIMITED JRL PROPERTY (PETERBOROUGH) LIMITED