Company number 03284351
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 94 SHEIL ROAD, TUEBROOK, LIVERPOOL, MERSEYSIDE, L6 3AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of J & G PROPERTY SERVICES LIMITED are www.jgpropertyservices.co.uk, and www.j-g-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bank Hall Rail Station is 2.3 miles; to Brunswick Rail Station is 2.5 miles; to Kirkby Rail Station is 5.2 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Property Services Limited is a Private Limited Company.
The company registration number is 03284351. J G Property Services Limited has been working since 27 November 1996.
The present status of the company is Active. The registered address of J G Property Services Limited is 94 Sheil Road Tuebrook Liverpool Merseyside L6 3af. . YOUDS, John Alan is a Director of the company. Secretary YOUDS, Joan Francis has been resigned. Secretary YOUDS, Joan Francis has been resigned. Secretary YOUDS, John Alan has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director YOUDS, Gary Roy has been resigned. Director YOUDS, Joan Francis has been resigned. Director YOUDS, John Alan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 27 November 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 27 November 1996
Director
YOUDS, Gary Roy
Resigned: 27 February 2002
Appointed Date: 09 December 1996
56 years old
Director
YOUDS, John Alan
Resigned: 02 August 2011
Appointed Date: 09 December 1996
56 years old
Persons With Significant Control
Mr John Alan Youds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
J & G PROPERTY SERVICES LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
10 Dec 2015
Termination of appointment of Joan Francis Youds as a secretary on 26 November 2015
06 Oct 2015
Termination of appointment of Joan Francis Youds as a director on 1 December 2014
...
... and 88 more events
16 Jul 1997
New director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: falcon house 24 north john street liverpool L2 9RP
12 Dec 1996
Secretary resigned
12 Dec 1996
Director resigned
27 Nov 1996
Incorporation
1 May 2013
Charge code 0328 4351 0022
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 118-120 linacre road bootle t/no MS45223…
12 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 242 county road walton liverpool. With the…
12 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 33 holt road kensington liverpool. With…
12 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 86-88 townsend lane, anfield, liverpool,…
4 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as dog and gun public house carr…
4 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 94 sheil road liverpool merseyside,…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H and f/h property k/a 75-77 durning road liverpool…
22 April 2002
Legal charge
Delivered: 29 April 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 144 oakfield road anfield liverpool merseyside t/no:…
8 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 sheil road liverpool. By way of fixed charge the benefit…
7 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 86 and 88…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 townsend lane liverpool merseyside t/no: MS182982. By…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 bishops road anfield liverpool merseyside t/no: MS176454…
20 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 242 county road liverpool merseyside t/n…
15 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 242 county road, liverpool.. With the benefit of all rights…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied
on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 33 holt road, merseyside liverpool…
12 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86/88 townsend lane anfield liverpool MS295020. With the…
6 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2/4 townsend lane anfield liverpool. With the benefit of…
6 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 77 durning road liverpool. With the benefit of all rights…
6 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75A durning road liverpool. With the benefit of all rights…
6 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 townsend lane anfield liverpool. With the benefit of all…
6 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 92 sheil road liverpool. With the benefit of all rights…
19 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…