JENNINGS PROPERTIES LIMITED
LEEDS

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Company number 03225253
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address UNIT 4 EMMANUEL TRADING, ESTATE SPRINGWELL ROAD, LEEDS, WEST YORKSHIRE, LS12 1AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of JENNINGS PROPERTIES LIMITED are www.jenningsproperties.co.uk, and www.jennings-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings Properties Limited is a Private Limited Company. The company registration number is 03225253. Jennings Properties Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Jennings Properties Limited is Unit 4 Emmanuel Trading Estate Springwell Road Leeds West Yorkshire Ls12 1at. . EDGELL, Wendy Ann is a Secretary of the company. JENNINGS, Graham Roy is a Director of the company. ROBERTS, Steven Mark is a Director of the company. SOULSBY, Keith is a Director of the company. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary FOZARD, Denise Lesley has been resigned. Secretary JAY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director GRAY, Steven has been resigned. Director JAY, David has been resigned. Director JENNINGS, Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDGELL, Wendy Ann
Appointed Date: 26 October 2011
Director
JENNINGS, Graham Roy
Appointed Date: 17 July 1996
69 years old
Director
ROBERTS, Steven Mark
Appointed Date: 17 September 2012
59 years old
Director
SOULSBY, Keith
Appointed Date: 01 October 2012
69 years old

Resigned Directors

Secretary
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 02 December 2009
Secretary
FOZARD, Denise Lesley
Resigned: 12 November 2007
Appointed Date: 17 July 1996
Secretary
JAY, David
Resigned: 02 December 2009
Appointed Date: 12 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996
Director
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 12 November 2007
63 years old
Director
GRAY, Steven
Resigned: 07 February 2013
Appointed Date: 02 December 2009
69 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 12 November 2007
72 years old
Director
JENNINGS, Roy
Resigned: 24 June 2006
Appointed Date: 17 July 1996
97 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Northern Bear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENNINGS PROPERTIES LIMITED Events

05 Aug 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Aug 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 12,000
11 Aug 2014
Full accounts made up to 31 March 2014
...
... and 82 more events
23 Jul 1996
New director appointed
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 12 york place leeds LS1 2DS
16 Jul 1996
Incorporation

JENNINGS PROPERTIES LIMITED Charges

12 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 3 brown place, brown lane, leeds, west yorkshire. By…
22 April 1997
Mortgage debenture
Delivered: 8 May 1997
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1997
Legal mortgage
Delivered: 8 May 1997
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 3 brown place brown lane…

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