J.G. INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 00387796
Status Active
Incorporation Date 24 May 1944
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew Louis Glynne as a director on 30 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of J.G. INVESTMENTS LIMITED are www.jginvestments.co.uk, and www.j-g-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-one years and seven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Investments Limited is a Private Limited Company. The company registration number is 00387796. J G Investments Limited has been working since 24 May 1944. The present status of the company is Active. The registered address of J G Investments Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. The company`s financial liabilities are £958.54k. It is £-14.05k against last year. The cash in hand is £262.01k. It is £54.69k against last year. And the total assets are £965.42k, which is £-30.81k against last year. GLYNNE, Martin is a Secretary of the company. GLYNNE, Denise Linda is a Director of the company. GLYNNE, Martin is a Director of the company. GLYNNE, Samantha Tracy is a Director of the company. Secretary GLYNNE, Anthony Stuart has been resigned. Director FREEDMAN, Michael has been resigned. Director GLYNNE, Andrew Louis has been resigned. Director GLYNNE, Anthony Stuart has been resigned. Director GLYNNE, Nicholas Harvey has been resigned. The company operates in "Buying and selling of own real estate".


j.g. investments Key Finiance

LIABILITIES £958.54k
-2%
CASH £262.01k
+26%
TOTAL ASSETS £965.42k
-4%
All Financial Figures

Current Directors

Secretary
GLYNNE, Martin
Appointed Date: 12 January 1999

Director
GLYNNE, Denise Linda
Appointed Date: 12 January 1999
83 years old

Director
GLYNNE, Martin

86 years old

Director
GLYNNE, Samantha Tracy
Appointed Date: 01 September 2013
55 years old

Resigned Directors

Secretary
GLYNNE, Anthony Stuart
Resigned: 12 January 1999

Director
FREEDMAN, Michael
Resigned: 18 July 1997
Appointed Date: 19 April 1994
86 years old

Director
GLYNNE, Andrew Louis
Resigned: 30 August 2016
Appointed Date: 01 September 2013
52 years old

Director
GLYNNE, Anthony Stuart
Resigned: 12 January 1999
83 years old

Director
GLYNNE, Nicholas Harvey
Resigned: 01 September 2013
Appointed Date: 01 August 2003
59 years old

Persons With Significant Control

Mr Martin Glynne
Notified on: 1 January 2017
86 years old
Nature of control: Has significant influence or control

J.G. INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Sep 2016
Termination of appointment of Andrew Louis Glynne as a director on 30 August 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,824

27 Aug 2015
Resolutions
  • RES13 ‐ Company business 17/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 86 more events
11 Apr 1986
Group of companies' accounts made up to 31 May 1985

23 Mar 1983
Company name changed\certificate issued on 23/03/83
04 Aug 1945
Alter mem and arts
24 May 1944
Incorporation
24 May 1944
Certificate of incorporation

J.G. INVESTMENTS LIMITED Charges

26 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied on 14 October 1991
Persons entitled: Midland Bank PLC
Description: By way of a legal mortgage f/h property k/a factory on the…