Company number 05345317
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address THE REGISTRAR SUITE,6 HOWLEY PARK BUSINESS VILLAGE PULLAN WAY, MORLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS27 0BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Registrar Suite, 214 York Road, Leeds West Yorkshire LS9 9LN to The Registrar Suite,6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ on 26 October 2016. The most likely internet sites of J & S VENTURE LIMITED are www.jsventure.co.uk, and www.j-s-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leeds Rail Station is 5 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Venture Limited is a Private Limited Company.
The company registration number is 05345317. J S Venture Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of J S Venture Limited is The Registrar Suite 6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire England Ls27 0bz. . PATEL, Jayantilal Ranchhodji is a Secretary of the company. BOHORUNS BUSINESS SOLUTIONS LTD is a Secretary of the company. PATEL, Jayantilal Ranchhodji is a Director of the company. PATEL, Sarayuben is a Director of the company. PATEL, Sharadkumar Ranchhodji is a Director of the company. Director PATEL, Harshaben has been resigned. The company operates in "Licensed restaurants".
Current Directors
Secretary
BOHORUNS BUSINESS SOLUTIONS LTD
Appointed Date: 15 January 2014
Resigned Directors
Director
PATEL, Harshaben
Resigned: 15 November 2005
Appointed Date: 27 January 2005
65 years old
Persons With Significant Control
Bohoruns Business Solutions Limited
Notified on: 1 December 2016
Nature of control: Has significant influence or control
J & S VENTURE LIMITED Events
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from The Registrar Suite, 214 York Road, Leeds West Yorkshire LS9 9LN to The Registrar Suite,6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ on 26 October 2016
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Feb 2006
Accounting reference date extended from 31/01/06 to 31/03/06
06 Feb 2006
Director resigned
10 Nov 2005
Particulars of mortgage/charge
07 Apr 2005
Registered office changed on 07/04/05 from: poplar farm, bagley lane farsley leeds west yorkshire LS28 5LY
27 Jan 2005
Incorporation
27 August 2014
Charge code 0534 5317 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied
on 19 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied
on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…