JONATHAN ANDREW INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 03904641
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
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 seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registration of charge 039046410010, created on 27 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JONATHAN ANDREW INVESTMENTS LIMITED are www.jonathanandrewinvestments.co.uk, and www.jonathan-andrew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Jonathan Andrew Investments Limited is a Private Limited Company. The company registration number is 03904641. Jonathan Andrew Investments Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Jonathan Andrew Investments Limited is Park House 37 Clarence Street Leicester Le1 3rw. . JOHNSON, Jonathan Andrew is a Secretary of the company. JOHNSON, Jonathan Andrew is a Director of the company. PYNE, Mark Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LUDLAM, Paul Andrew has been resigned. Secretary PYNE, Mark Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JOHNSON, Jonathan Andrew has been resigned. Director LUDLAM, Paul Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Jonathan Andrew
Appointed Date: 18 January 2010
Director
JOHNSON, Jonathan Andrew
Appointed Date: 17 August 2015
64 years old
Director
PYNE, Mark Richard
Appointed Date: 11 January 2000
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Secretary
LUDLAM, Paul Andrew
Resigned: 18 January 2010
Appointed Date: 30 May 2001
Secretary
PYNE, Mark Richard
Resigned: 30 May 2001
Appointed Date: 11 January 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 January 2000
Appointed Date: 11 January 2000
73 years old
Director
JOHNSON, Jonathan Andrew
Resigned: 28 February 2000
Appointed Date: 11 January 2000
64 years old
Director
LUDLAM, Paul Andrew
Resigned: 30 May 2001
Appointed Date: 11 January 2000
57 years old

Persons With Significant Control

Mr Jonathan Andrew Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Pyne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONATHAN ANDREW INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Registration of charge 039046410010, created on 27 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 136
23 Jan 2016
Registration of charge 039046410009, created on 20 January 2016
...
... and 66 more events
18 Jan 2000
Registered office changed on 18/01/00 from: somerset house, temple street, birmingham, west midlands B2 5DN
18 Jan 2000
Ad 11/01/00--------- £ si 10@1=10 £ ic 90/100
18 Jan 2000
Ad 11/01/00--------- £ si 44@1=44 £ ic 46/90
18 Jan 2000
Ad 11/01/00--------- £ si 45@1=45 £ ic 1/46
11 Jan 2000
Incorporation

JONATHAN ANDREW INVESTMENTS LIMITED Charges

27 October 2016
Charge code 0390 4641 0010
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 January 2016
Charge code 0390 4641 0009
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at sapcote road industrial estate…
28 October 2015
Charge code 0390 4641 0008
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2, 4, and 6 keats lane earl shilton t/no.LT204469…
16 June 2015
Charge code 0390 4641 0007
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 merrylees indutsrial estate lee side desford…
16 June 2015
Charge code 0390 4641 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at land and buildings to the south west…
22 October 2001
Mortgage debenture
Delivered: 6 November 2001
Status: Satisfied on 15 April 2015
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 2001
Mortgage
Delivered: 8 September 2001
Status: Satisfied on 15 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Plots 30-35 roman court rocester uttoxeter t/no;-sf 434966.
21 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south west of frog island…
13 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 18 May 2004
Persons entitled: Paragon Mortgages LTD
Description: Plot 6 100 south knighton road leicester.

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