JAC GROUP (HOLDINGS) LIMITED

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Company number 06326585
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,157.88 ; Full accounts made up to 31 October 2015; Termination of appointment of Mario John Bodini as a director on 22 December 2015. The most likely internet sites of JAC GROUP (HOLDINGS) LIMITED are www.jacgroupholdings.co.uk, and www.jac-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Group Holdings Limited is a Private Limited Company. The company registration number is 06326585. Jac Group Holdings Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Jac Group Holdings Limited is 30 City Road London Ec1y 2ab. . LIMOND, Iain Nicol is a Director of the company. SKELLY, Angela is a Director of the company. WILLIAMS, Nicholas is a Director of the company. Secretary TORBET, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODINI, Mario John has been resigned. Director CAIL, Richard Harrison has been resigned. Director HILL, Richard Walter has been resigned. Director MAYHEW, Mark David has been resigned. Director MURRAY, Stephanie has been resigned. Director O HARA, Stephen has been resigned. Director PORTER, Richard Bruce has been resigned. Director SALTER, Mark has been resigned. Director THOMAS, Peter Roy has been resigned. Director TORBET, David has been resigned. Director WILLIAMSON, Terry Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LIMOND, Iain Nicol
Appointed Date: 08 August 2014
60 years old
Director
SKELLY, Angela
Appointed Date: 08 August 2014
49 years old
Director
WILLIAMS, Nicholas
Appointed Date: 11 June 2015
55 years old

Resigned Directors

Secretary
TORBET, David
Resigned: 30 July 2014
Appointed Date: 27 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Director
BODINI, Mario John
Resigned: 22 December 2015
Appointed Date: 07 August 2007
68 years old
Director
CAIL, Richard Harrison
Resigned: 28 February 2009
Appointed Date: 07 August 2007
73 years old
Director
HILL, Richard Walter
Resigned: 07 December 2011
Appointed Date: 21 October 2009
61 years old
Director
MAYHEW, Mark David
Resigned: 31 July 2014
Appointed Date: 16 June 2009
66 years old
Director
MURRAY, Stephanie
Resigned: 31 July 2014
Appointed Date: 28 March 2012
53 years old
Director
O HARA, Stephen
Resigned: 21 October 2009
Appointed Date: 07 August 2007
68 years old
Director
PORTER, Richard Bruce
Resigned: 01 February 2009
Appointed Date: 01 December 2007
75 years old
Director
SALTER, Mark
Resigned: 30 July 2014
Appointed Date: 27 July 2007
59 years old
Director
THOMAS, Peter Roy
Resigned: 31 July 2009
Appointed Date: 07 August 2007
79 years old
Director
TORBET, David
Resigned: 30 July 2014
Appointed Date: 27 July 2007
47 years old
Director
WILLIAMSON, Terry Brian
Resigned: 31 July 2014
Appointed Date: 01 February 2009
69 years old

JAC GROUP (HOLDINGS) LIMITED Events

27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,157.88
26 May 2016
Full accounts made up to 31 October 2015
12 Jan 2016
Termination of appointment of Mario John Bodini as a director on 22 December 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 13,157.88
05 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 93 more events
22 Aug 2007
Secretary's particulars changed;director's particulars changed
10 Aug 2007
Particulars of mortgage/charge
10 Aug 2007
Particulars of mortgage/charge
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation

JAC GROUP (HOLDINGS) LIMITED Charges

26 March 2015
Charge code 0632 6585 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: None…
11 August 2014
Charge code 0632 6585 0006
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: Contains fixed charge…
5 November 2008
Deed of assignment of keyman life policy
Delivered: 13 November 2008
Status: Satisfied on 11 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being liverpool victoria life company limited…
5 November 2008
Deed of assignment of keyman life policy
Delivered: 13 November 2008
Status: Satisfied on 11 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being scottish equitable PLC policy no…
5 November 2008
Deed of assignment of keyman life policy
Delivered: 13 November 2008
Status: Satisfied on 11 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being scottish equitable PLC policy number…
7 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Charge of deposit
Delivered: 10 August 2007
Status: Satisfied on 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit means all deposits now and in the future…

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