JRL PROPERTY (TRENT) LIMITED
BOREHAMWOOD TRENT PROPERTY (COLWICK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 07413541
Status Active
Incorporation Date 20 October 2010
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-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of JRL PROPERTY (TRENT) LIMITED are www.jrlpropertytrent.co.uk, and www.jrl-property-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Jrl Property Trent Limited is a Private Limited Company. The company registration number is 07413541. Jrl Property Trent Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Jrl Property Trent 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: 20 October 2010
Director
GLEESON, Ronan
Appointed Date: 20 October 2010
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 20 October 2010
62 years old
Director
REDDINGTON, John James
Appointed Date: 20 October 2010
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 (TRENT) LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2016
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Registration of charge 074135410007, created on 25 July 2016
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
10 Sep 2011
Particulars of a mortgage or charge / charge no: 3
11 Apr 2011
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Apr 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JRL PROPERTY (TRENT) LIMITED Charges

25 July 2016
Charge code 0741 3541 0007
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 private road colwick industrial estate…
1 February 2016
Charge code 0741 3541 0006
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 3 private road colwick…
1 February 2016
Charge code 0741 3541 0005
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: F/H land on the south west side of road no. 3 colwich…
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…
21 March 2011
Debenture
Delivered: 11 April 2011
Status: Satisfied on 29 October 2011
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 29 October 2011
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being the former trent concrete limited at colwick…

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