JARDENTOME LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 02353697
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015. The most likely internet sites of JARDENTOME LIMITED are www.jardentome.co.uk, and www.jardentome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jardentome Limited is a Private Limited Company. The company registration number is 02353697. Jardentome Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Jardentome Limited is Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire England Nn16 8yj. . PERKINS, Katherine Jane is a Secretary of the company. HOWARD, Charles Edward John is a Director of the company. HOWARD OF RISING, The Lord is a Director of the company. Secretary ARNOLD, Michael David has been resigned. Director ARNOLD, Michael David has been resigned. Director CATOR, Charles Francis has been resigned. Director CATOR, Jane Philippa has been resigned. Director HOWARD OF RISING, The Lord has been resigned. Director HOWARD OF RISING, The Lady has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 02 December 2015
Director
HOWARD, Charles Edward John
Appointed Date: 29 April 2014
39 years old
Director
HOWARD OF RISING, The Lord
Appointed Date: 20 November 2013
84 years old

Resigned Directors

Secretary
ARNOLD, Michael David
Resigned: 30 July 2014
Director
ARNOLD, Michael David
Resigned: 15 December 2003
81 years old
Director
CATOR, Charles Francis
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old
Director
CATOR, Jane Philippa
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old
Director
HOWARD OF RISING, The Lord
Resigned: 15 December 2003
84 years old
Director
HOWARD OF RISING, The Lady
Resigned: 15 December 2003
66 years old

Persons With Significant Control

Mr Harry Donald Macdonald Teacher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Berry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JARDENTOME LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Dec 2015
Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015
02 Dec 2015
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 81 more events
15 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
12 May 1989
Accounting reference date notified as 31/12
18 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Registered office changed on 18/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
01 Mar 1989
Incorporation

JARDENTOME LIMITED Charges

30 November 2012
Mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Mill house castle rising norfolk.
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Castle farm house, castle rising, kings lynn, norfolk.
25 March 2002
Mortgage deed
Delivered: 3 April 2002
Status: Satisfied on 13 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a the mill…
25 March 2002
Mortgage deed
Delivered: 3 April 2002
Status: Satisfied on 25 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a 11 lord north…
25 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Legal mortgage
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: 11 lord north street westminster london SW1.t/no.ngl 414863…
28 June 1989
Fixed and floating charge
Delivered: 10 July 1989
Status: Satisfied on 17 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the company's undertaking…

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