J.K. HOLDINGS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LL
Company number 01055142
Status Active
Incorporation Date 19 May 1972
Company Type Private Limited Company
Address VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON, ESSEX, CM9 4LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of J.K. HOLDINGS LIMITED are www.jkholdings.co.uk, and www.j-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. J K Holdings Limited is a Private Limited Company. The company registration number is 01055142. J K Holdings Limited has been working since 19 May 1972. The present status of the company is Active. The registered address of J K Holdings Limited is Victoria House 88 The Causeway Maldon Essex Cm9 4ll. . KIERNAN, Susan is a Secretary of the company. KIERNAN, John William is a Director of the company. KIERNAN, Susan is a Director of the company. LOVEDAY, Stephen John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KIERNAN, Susan
Director
KIERNAN, John William

81 years old
Director
KIERNAN, Susan

76 years old
Director
LOVEDAY, Stephen John
Appointed Date: 29 February 2000
59 years old

Persons With Significant Control

Mr John William Kiernan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Kiernan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.K. HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
07 Oct 2015
Registration of charge 010551420018, created on 1 October 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
02 Jun 1986
Return made up to 31/12/85; full list of members
02 Jun 1986
Return made up to 31/12/85; full list of members
02 Jun 1986
Return made up to 31/12/84; full list of members
02 Jun 1986
Return made up to 31/12/84; full list of members
06 May 1986
First gazette

J.K. HOLDINGS LIMITED Charges

1 October 2015
Charge code 0105 5142 0018
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as claremont nurseries, bryants…
10 March 2015
Charge code 0105 5142 0017
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 September 2014
Charge code 0105 5142 0016
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Benbridge hotel the square heybridge maldon t/n EX611487…
16 September 1999
Legal charge of licensed premises
Delivered: 24 September 1999
Status: Satisfied on 12 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h k/a squash courts situated at…
2 July 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 12 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1997
Memorandum of charge
Delivered: 18 June 1997
Status: Satisfied on 3 June 1999
Persons entitled: Charterhouse Bank Limited
Description: All stocks shares and other securities issued by the…
30 May 1997
Memorandum of charge
Delivered: 18 June 1997
Status: Satisfied on 3 June 1999
Persons entitled: Charterhouse Bank Limited
Description: All stocks shares and other securites issued by the…
28 December 1995
Debenture
Delivered: 8 January 1996
Status: Satisfied on 12 July 2000
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…
28 December 1995
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 12 July 2000
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Sqaush courts at moulsham comprehensive school chelsford…
31 December 1993
Charge over shares
Delivered: 11 January 1994
Status: Satisfied on 3 June 1999
Persons entitled: Ucb Bank PLC
Description: All right title interest dividends and interest in 85…
23 December 1991
Further charge and mortgage
Delivered: 4 January 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property charged in the existing security.
1 November 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 30 December 1998
Persons entitled: Allied Breweries Limited or Any Subsidiary Company Thereof.
Description: Squash courts at moulsham comprehensive school, chelmsford…
2 May 1989
Charge
Delivered: 10 May 1989
Status: Satisfied on 3 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 679-687 (odd) eastern avenue ilford, L.b of redbridge…
2 May 1989
Debenture
Delivered: 10 May 1989
Status: Satisfied on 30 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1986
Legal charge
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: 679/687 (odd) eastern avenue ilford essex title no egl…
10 July 1980
Legal charge
Delivered: 12 July 1980
Status: Satisfied on 3 June 1999
Persons entitled: Medens Trust Limited
Description: 161 mawney road romford. Essex title no: egl 70633.
30 December 1977
Mortgage
Delivered: 10 January 1978
Status: Satisfied on 3 June 1999
Persons entitled: Allied Irish Finance Company Limited
Description: Freehold land and premises 161 mawneys road, romford…
11 May 1977
Legal charge
Delivered: 20 May 1977
Status: Satisfied on 3 June 1999
Persons entitled: Colin Thomas Sullivan
Description: Land yard workshop and premises and car site situate to the…

Similar Companies

J.K. FURNISHING LIMITED J.K. GRASS ROOTS FOUNDATION LIMITED J.K. INSTALLATIONS LIMITED J.K. INTERIORS LIMITED J.K. INTERNATIONAL LIMITED J.K. INVESTMENTS (EUROPE) LIMITED J.K. LAKES LTD