JAYFLEET LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8JL

Company number 02652505
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 11 THE AVENUE, GURNARD, COWES, ISLE OF WIGHT, PO31 8JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAYFLEET LIMITED are www.jayfleet.co.uk, and www.jayfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Netley Rail Station is 8.3 miles; to Swanwick Rail Station is 8.7 miles; to Fareham Rail Station is 8.9 miles; to Bursledon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jayfleet Limited is a Private Limited Company. The company registration number is 02652505. Jayfleet Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Jayfleet Limited is 11 The Avenue Gurnard Cowes Isle of Wight Po31 8jl. . CLAY, Kenneth Alan is a Secretary of the company. CLAY, Gillian Gough is a Director of the company. CLAY, Kenneth Alan is a Director of the company. Secretary BROWN, Gillian Gough has been resigned. Secretary COOPER, Michael Gough has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAFFARD, Keith Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAY, Kenneth Alan
Appointed Date: 05 February 2002

Director
CLAY, Gillian Gough
Appointed Date: 24 October 1991
71 years old

Director
CLAY, Kenneth Alan
Appointed Date: 01 August 1995
76 years old

Resigned Directors

Secretary
BROWN, Gillian Gough
Resigned: 07 December 1991
Appointed Date: 24 October 1991

Secretary
COOPER, Michael Gough
Resigned: 05 February 2002
Appointed Date: 07 December 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 October 1991
Appointed Date: 09 October 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 October 1991
Appointed Date: 09 October 1991

Director
PAFFARD, Keith Charles
Resigned: 01 January 1992
Appointed Date: 24 October 1991
70 years old

Persons With Significant Control

Mrs Gillian Gough Clay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Alan Clay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAYFLEET LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
29 Jan 1992
Secretary resigned;new secretary appointed

25 Nov 1991
Accounting reference date notified as 30/06

06 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1991
Registered office changed on 31/10/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

09 Oct 1991
Incorporation

JAYFLEET LIMITED Charges

21 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2,59 tamworth road l/b of croydon t/N.SY39901.
20 December 1993
Debenture
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1992
Legal charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 tamworth road croydon l/borough of croydon t/n sy 40733.