JRL PROPERTY LIMITED
BOREHAMWOOD ELSTREE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 04973032
Status Active
Incorporation Date 21 November 2003
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JRL PROPERTY LIMITED are www.jrlproperty.co.uk, and www.jrl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Jrl Property Limited is a Private Limited Company. The company registration number is 04973032. Jrl Property Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Jrl Property 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. Secretary REDDINGTON, John James has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MORAN, Peter Jude has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 14 May 2009
Director
GLEESON, Ronan
Appointed Date: 14 May 2009
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 21 November 2003
62 years old
Director
REDDINGTON, John James
Appointed Date: 21 November 2003
53 years old

Resigned Directors

Secretary
REDDINGTON, John James
Resigned: 14 May 2009
Appointed Date: 21 November 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 21 November 2003
70 years old
Director
RM NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

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

JRL PROPERTY LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Satisfaction of charge 6 in full
05 Feb 2016
Satisfaction of charge 5 in full
...
... and 58 more events
24 Dec 2003
Registered office changed on 24/12/03 from: 18 silver street enfield middlesex EN1 3EG
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
21 Nov 2003
Incorporation

JRL PROPERTY LIMITED Charges

1 February 2016
Charge code 0497 3032 0010
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as yard and industrial buildings…
1 February 2016
Charge code 0497 3032 0009
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 4 elstree way borehamwood…
1 February 2016
Charge code 0497 3032 0008
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the thames reinforcement…
1 February 2016
Charge code 0497 3032 0007
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 September 2011
Mortgage
Delivered: 10 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Aldermore Bank PLC
Description: Land being beirrum & partners LTD of whittlesey road…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H factory new road isle of sheppey sheerness kent.
6 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H 4 elstree way borehamwood hertfordshire.
23 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a yard at horsey toll whttlesey road…

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