JC PROPERTIES (UK) LTD

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 04311783
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address SEYMOUR CHAMBERS 92 LONDON ROAD, LIVERPOOL, L3 5NW
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-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 30 . The most likely internet sites of JC PROPERTIES (UK) LTD are www.jcpropertiesuk.co.uk, and www.jc-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 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.Jc Properties Uk Ltd is a Private Limited Company. The company registration number is 04311783. Jc Properties Uk Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Jc Properties Uk Ltd is Seymour Chambers 92 London Road Liverpool L3 5nw. . CARBERRY, Stephen John is a Secretary of the company. CARBERRY, Michael is a Director of the company. CARBERRY, Neil is a Director of the company. CARBERRY, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARBERRY, Stephen John
Appointed Date: 01 November 2001
Director
CARBERRY, Michael
Appointed Date: 01 November 2001
59 years old
Director
CARBERRY, Neil
Appointed Date: 01 November 2001
55 years old
Director
CARBERRY, Stephen John
Appointed Date: 01 November 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Stephen John Carberry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Carberry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Carberry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JC PROPERTIES (UK) LTD Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 30
...
... and 34 more events
28 Dec 2001
New director appointed
28 Dec 2001
New secretary appointed;new director appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
26 Oct 2001
Incorporation

JC PROPERTIES (UK) LTD Charges

26 June 2002
Legal charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 the close haydock st helens merseyside. By way of fixed…
3 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 borough road st helens WA10 3SK. By way of fixed charge…
3 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 pocket nook street st helens WA9 1NQ. By way of fixed…

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