JAY DEVELOPMENT PROPERTY COMPANY (LIVERPOOL) LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5XW

Company number 03030575
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address ALINA HOUSE, 10 VINCENT STREET, LIVERPOOL, MERSEYSIDE, L3 5XW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 45,100 . The most likely internet sites of JAY DEVELOPMENT PROPERTY COMPANY (LIVERPOOL) LTD. are www.jaydevelopmentpropertycompanyliverpool.co.uk, and www.jay-development-property-company-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jay Development Property Company Liverpool Ltd is a Private Limited Company. The company registration number is 03030575. Jay Development Property Company Liverpool Ltd has been working since 08 March 1995. The present status of the company is Active. The registered address of Jay Development Property Company Liverpool Ltd is Alina House 10 Vincent Street Liverpool Merseyside L3 5xw. The company`s financial liabilities are £15.06k. It is £4.33k against last year. The cash in hand is £70.75k. It is £-5.26k against last year. And the total assets are £79.58k, which is £-17.84k against last year. YOUNG, Carol is a Secretary of the company. YOUNG, Brian John is a Director of the company. YOUNG, Carol is a Director of the company. YOUNG, Justine Alexandra is a Director of the company. YOUNG, Peter John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


jay development property company (liverpool) Key Finiance

LIABILITIES £15.06k
+40%
CASH £70.75k
-7%
TOTAL ASSETS £79.58k
-19%
All Financial Figures

Current Directors

Secretary
YOUNG, Carol
Appointed Date: 08 March 1995
Director
YOUNG, Brian John
Appointed Date: 08 March 1995
80 years old
Director
YOUNG, Carol
Appointed Date: 08 March 1995
79 years old
Director
YOUNG, Justine Alexandra
Appointed Date: 15 March 2012
53 years old
Director
YOUNG, Peter John
Appointed Date: 17 February 2010
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mrs Carol Young
Notified on: 1 June 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Brian John Young
Notified on: 1 June 2016
80 years old
Nature of control: Right to appoint and remove directors

JAY DEVELOPMENT PROPERTY COMPANY (LIVERPOOL) LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 45,100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 45,100
...
... and 50 more events
11 Oct 1996
Return made up to 08/03/96; full list of members
01 Apr 1996
Accounting reference date extended from 31/03 to 31/07
04 Jan 1996
Particulars of mortgage/charge
14 Mar 1995
Secretary resigned
08 Mar 1995
Incorporation

JAY DEVELOPMENT PROPERTY COMPANY (LIVERPOOL) LTD. Charges

26 March 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: 34-48 (even) london road, liverpool t/no MS384534. By way…
26 March 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: 50-58 london road, liverpool. By way of fixed charge any…
19 March 2010
Charge of deposit
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £36,000 credited to account…
20 September 2007
Mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Jay Development Property Directors Benefit Scheme
Description: L/H land being 34 to 48 (even) london road liverpool t/no…
22 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 34 - 48 (even) london road liverpool…
18 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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