JAR PROPERTIES LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE1 7GD

Company number 05298495
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 500 . The most likely internet sites of JAR PROPERTIES LTD are www.jarproperties.co.uk, and www.jar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jar Properties Ltd is a Private Limited Company. The company registration number is 05298495. Jar Properties Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Jar Properties Ltd is 32 De Montfort Street Leicester Leicestershire Le1 7gd. . ANNE, Julia is a Secretary of the company. RASILE, Julia Anne is a Director of the company. RASILE, Roberto Claudio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANNE, Julia
Appointed Date: 01 December 2004
Director
RASILE, Julia Anne
Appointed Date: 01 July 2015
64 years old
Director
RASILE, Roberto Claudio
Appointed Date: 01 December 2004
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Roberto Claudio Rasile
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAR PROPERTIES LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Appointment of Mrs Julia Anne Rasile as a director on 1 July 2015
...
... and 31 more events
03 Mar 2005
New secretary appointed
03 Mar 2005
New director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
26 Nov 2004
Incorporation

JAR PROPERTIES LTD Charges

30 April 2015
Charge code 0529 8495 0008
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being 2, jackson street…
30 April 2015
Charge code 0529 8495 0007
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being 88, main street…
30 April 2015
Charge code 0529 8495 0006
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being 24 - 26, st mary's…
17 March 2015
Charge code 0529 8495 0005
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 jackson street, coalville, leicestershire t/no…
14 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 88 main street kibworth leicestershire. With the…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24/26 st marys road market harborough…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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