JADE MEZZANINE LIMITED
ACCRINGTON INTERCEDE 2266 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YA

Company number 06522661
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8,324,706 . The most likely internet sites of JADE MEZZANINE LIMITED are www.jademezzanine.co.uk, and www.jade-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Jade Mezzanine Limited is a Private Limited Company. The company registration number is 06522661. Jade Mezzanine Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Jade Mezzanine Limited is James Dewhurst Ltd Altham Lane Altham Accrington Lancashire Bb5 5ya. . BENTLEY, Stephen Graham is a Secretary of the company. BENTLEY, Stephen Graham is a Director of the company. BLACKWELL, Malcolm is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRIERLEY, John Miles has been resigned. Director BRIERLEY, Peter James has been resigned. Director KIRK, Philip Anthony has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BENTLEY, Stephen Graham
Appointed Date: 04 March 2012
Director
BENTLEY, Stephen Graham
Appointed Date: 14 September 2009
72 years old
Director
BLACKWELL, Malcolm
Appointed Date: 15 March 2010
71 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 March 2012
Appointed Date: 04 March 2008
Director
BRIERLEY, John Miles
Resigned: 26 March 2010
Appointed Date: 03 April 2008
64 years old
Director
BRIERLEY, Peter James
Resigned: 26 March 2010
Appointed Date: 03 April 2008
57 years old
Director
KIRK, Philip Anthony
Resigned: 28 February 2009
Appointed Date: 05 September 2008
68 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Emerald Bond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JADE MEZZANINE LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8,324,706
24 Sep 2015
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 8,324,706
...
... and 34 more events
15 Apr 2008
Director appointed john miles brierley
15 Apr 2008
Director appointed peter james brierley
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Company name changed intercede 2266 LIMITED\certificate issued on 25/03/08
04 Mar 2008
Incorporation

JADE MEZZANINE LIMITED Charges

13 January 2014
Charge code 0652 2661 0003
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Notification of addition to or amendment of charge…
9 September 2008
Insurance assignment of key-man policies
Delivered: 11 September 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties)
Description: The key-man policies being legal and general life assured…
4 April 2008
Group debenture
Delivered: 15 April 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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