JHALLEY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 04865606
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mrs Sunita Kumari Jhalley on 12 August 2016; Director's details changed for Mr Ashok Kumar Jhalley on 12 August 2016. The most likely internet sites of JHALLEY LIMITED are www.jhalley.co.uk, and www.jhalley.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. Jhalley Limited is a Private Limited Company. The company registration number is 04865606. Jhalley Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Jhalley Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The company`s financial liabilities are £574.12k. It is £-55.14k against last year. The cash in hand is £483.68k. It is £-86.82k against last year. And the total assets are £863.63k, which is £-69.52k against last year. JHALLEY, Sunita Kumari is a Secretary of the company. JHALLEY, Ashok Kumar is a Director of the company. JHALLEY, Sunita Kumari is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


jhalley Key Finiance

LIABILITIES £574.12k
-9%
CASH £483.68k
-16%
TOTAL ASSETS £863.63k
-8%
All Financial Figures

Current Directors

Secretary
JHALLEY, Sunita Kumari
Appointed Date: 13 August 2003

Director
JHALLEY, Ashok Kumar
Appointed Date: 13 August 2003
57 years old

Director
JHALLEY, Sunita Kumari
Appointed Date: 01 March 2004
54 years old

Persons With Significant Control

Mrs Sunita Kumari Jhalley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashok Kumar Jhalley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JHALLEY LIMITED Events

30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Aug 2016
Director's details changed for Mrs Sunita Kumari Jhalley on 12 August 2016
12 Aug 2016
Director's details changed for Mr Ashok Kumar Jhalley on 12 August 2016
12 Aug 2016
Secretary's details changed for Mrs Sunita Kumari Jhalley on 12 August 2016
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 34 more events
26 Mar 2004
Particulars of mortgage/charge
26 Mar 2004
Registered office changed on 26/03/04 from: 99 hillingford avenue great bar birmingham B43 7LA
26 Mar 2004
New director appointed
15 Oct 2003
Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
13 Aug 2003
Incorporation

JHALLEY LIMITED Charges

31 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 7 August 2010
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited, Farillon Limited
Description: A legal mortgage on all freehold and leasehold property of…
29 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 & 30 regent road and 35 and 37 claremont road…
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…