JAND INVESTMENTS LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 03455437
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mrs Jean Lester as a secretary on 17 March 2016. The most likely internet sites of JAND INVESTMENTS LIMITED are www.jandinvestments.co.uk, and www.jand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Jand Investments Limited is a Private Limited Company. The company registration number is 03455437. Jand Investments Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Jand Investments Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . LESTER, Jean is a Secretary of the company. LESTER, Albert Frank is a Director of the company. LESTER, Jean is a Director of the company. Secretary LESTER, Barbara Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LESTER, Jean
Appointed Date: 17 March 2016
Director
LESTER, Albert Frank
Appointed Date: 27 October 1997
98 years old
Director
LESTER, Jean
Appointed Date: 17 March 2016
66 years old

Resigned Directors

Secretary
LESTER, Barbara Joy
Resigned: 23 June 2015
Appointed Date: 27 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Albert Frank Lester
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

JAND INVESTMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Mar 2016
Appointment of Mrs Jean Lester as a secretary on 17 March 2016
22 Mar 2016
Appointment of Mrs Jean Lester as a director on 17 March 2016
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
...
... and 57 more events
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
31 Oct 1997
New director appointed
31 Oct 1997
New secretary appointed
27 Oct 1997
Incorporation

JAND INVESTMENTS LIMITED Charges

6 October 2011
Legal charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 tresham road orton southgate…
30 July 2011
Guarantee & debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Lester Holdings Limited
Description: 17 tresham road orton southgate peterborough.
3 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Lester Holdings Limited
Description: 16 tresham road orton southgate peterborough.
23 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 10 March 2005
Persons entitled: Barclays Bank PLC
Description: 15 tresham road, orton southgate, peterborough, t/no…
12 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2000
Guarantee and debenture
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: 17 tresham road orton southgate peterborough city of…
2 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: 16 tresham road orton southgate peterborough city of…
26 November 1997
Legal charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 25 tresham road orton southgate peterborough…

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