JACARANDA DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4BW

Company number 04647130
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 21-23 SLATER STREET, LIVERPOOL, MERSEYSIDE, L1 4BW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of JACARANDA DEVELOPMENTS LIMITED are www.jacarandadevelopments.co.uk, and www.jacaranda-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacaranda Developments Limited is a Private Limited Company. The company registration number is 04647130. Jacaranda Developments Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Jacaranda Developments Limited is 21 23 Slater Street Liverpool Merseyside L1 4bw. The company`s financial liabilities are £3.29k. It is £-40.63k against last year. The cash in hand is £22.48k. It is £21.52k against last year. And the total assets are £228.33k, which is £20.09k against last year. JACKSON, Robert Gregory is a Secretary of the company. HARRISON, Robert David is a Director of the company. JACKSON, Robert Greg is a Director of the company. Secretary CORFE, Sean Adam has been resigned. Secretary HARRISON, Robert David has been resigned. Secretary JACKSON, Robert Gregory has been resigned. Secretary MILLS, Jane Elizabeth has been resigned. Secretary NETHERCOTE, Ian Roger has been resigned. Director CLARKE, Graham has been resigned. Director HARRISON, Robert David has been resigned. Director JACKSON, Robert Gregory has been resigned. Director MILLS, Jane Elizabeth has been resigned. Director MULLAN, Eamon Padraig has been resigned. Director TYRRELL, David Stanley has been resigned. The company operates in "Other building completion and finishing".


jacaranda developments Key Finiance

LIABILITIES £3.29k
-93%
CASH £22.48k
+2241%
TOTAL ASSETS £228.33k
+9%
All Financial Figures

Current Directors

Secretary
JACKSON, Robert Gregory
Appointed Date: 01 August 2011
Director
HARRISON, Robert David
Appointed Date: 13 April 2015
71 years old
Director
JACKSON, Robert Greg
Appointed Date: 27 January 2015
60 years old

Resigned Directors

Secretary
CORFE, Sean Adam
Resigned: 09 November 2010
Appointed Date: 01 November 2009
Secretary
HARRISON, Robert David
Resigned: 30 January 2006
Appointed Date: 26 June 2003
Secretary
JACKSON, Robert Gregory
Resigned: 26 June 2003
Appointed Date: 24 January 2003
Secretary
MILLS, Jane Elizabeth
Resigned: 31 October 2009
Appointed Date: 30 January 2006
Secretary
NETHERCOTE, Ian Roger
Resigned: 01 August 2011
Appointed Date: 30 March 2011
Director
CLARKE, Graham
Resigned: 27 January 2015
Appointed Date: 24 January 2003
66 years old
Director
HARRISON, Robert David
Resigned: 31 May 2005
Appointed Date: 26 June 2003
71 years old
Director
JACKSON, Robert Gregory
Resigned: 31 May 2005
Appointed Date: 24 January 2003
60 years old
Director
MILLS, Jane Elizabeth
Resigned: 28 February 2010
Appointed Date: 30 January 2006
63 years old
Director
MULLAN, Eamon Padraig
Resigned: 27 April 2004
Appointed Date: 15 July 2003
60 years old
Director
TYRRELL, David Stanley
Resigned: 27 April 2004
Appointed Date: 03 March 2004
64 years old

JACARANDA DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Compulsory strike-off action has been discontinued
25 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 437,000
19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
10 Jul 2003
Secretary resigned
27 Jun 2003
Particulars of mortgage/charge
05 Jun 2003
Particulars of mortgage/charge
12 Feb 2003
Ad 29/01/03--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2003
Incorporation

JACARANDA DEVELOPMENTS LIMITED Charges

13 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: Park court park street liverpool t/no MS366959.
21 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a park court park street liverpool t/no…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Marstons PLC
Description: Park court park street liverpool.
19 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Marstons PLC
Description: Park court park street liverpool the goodwill and uncalled…
8 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries, PLC
Description: All that f/h property k/a park court park street liverpool…
8 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 15 June 2007
Persons entitled: The Wolverhampton & Dudley Breweries, PLC
Description: All that l/h property k/a park court par. See the mortgage…
5 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 6 July 2007
Persons entitled: Haslebrow Finance Limited
Description: Park court,park street,liverpool t/n MS366959.
20 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 50 hartington road liverpool.
20 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 52 hartington road liverpool.
20 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 119 lark lane liverpool.
6 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 hartington road, liverpool. By way of fixed charge the…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 lark lane, liverpool. By way of fixed charge the…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 hartington road, liverpool. By way of fixed charge the…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of park street, liverpool. By way of…
24 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 6 January 2006
Persons entitled: Cheval Finance Limited
Description: F/H property land on the south side of park street…
24 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 15 June 2007
Persons entitled: Cheval Bridging Finance Limited
Description: F/H property 50 hartington road liverpool t/n LA273187, l/h…
13 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on south side (known as park court) of park street…
10 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 119 lark lane liverpool. By way of fixed charge the benefit…
10 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 hartington road liverpool. By way of fixed charge the…
10 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 hartington road liverpool. By way of fixed charge the…
17 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 8 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 48 seel street, liverpool, L1 4BE t/n…
4 June 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 24 September 2003
Persons entitled: Mortgage Guarantee Limited
Description: 119 lark lane liverpool L17 8UR title number MS250185. 52…

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