JEANES HOLLAND BURNELL S & G LTD
WELLS ODDLAND LTD

Hellopages » Somerset » Mendip » BA5 2LA

Company number 09211578

Status Active

Incorporation Date 10 September 2014

Company Type Private Limited Company

Address ONE NEW STREET, WELLS, SOMERSET, BA5 2LA

Home Country United Kingdom

Nature of Business 68310 - Real estate agencies

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JEANES HOLLAND BURNELL S & G LTD are www.jeaneshollandburnellsg.co.uk, and www.jeanes-holland-burnell-s-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Jeanes Holland Burnell S G Ltd is a Private Limited Company. The company registration number is 09211578. Jeanes Holland Burnell S G Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Jeanes Holland Burnell S G Ltd is One New Street Wells Somerset Ba5 2la. . HOLLAND, Adam Guy is a Director of the company. ODAM, Ian David is a Director of the company. The company operates in "Real estate agencies".

Current Directors

Director

HOLLAND, Adam Guy

Appointed Date: 10 September 2014
55 years old

Director

ODAM, Ian David

Appointed Date: 10 September 2014
53 years old

Persons With Significant Control

Adam Guy Holland

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Odam

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEANES HOLLAND BURNELL S & G LTD Events

05 Sep 2016

Confirmation statement made on 5 September 2016 with updates

18 Jan 2016

Change of share class name or designation

24 Nov 2015

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2015

Current accounting period extended from 31 August 2016 to 31 December 2016

03 Nov 2015

Accounts for a dormant company made up to 31 August 2015

...

... and 2 more events

09 Oct 2015

Registration of charge 092115780003, created on 2 October 2015

18 Sep 2015

Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18

GBP 100

05 May 2015

Registration of charge 092115780001, created on 30 April 2015

23 Dec 2014

Company name changed oddland LTD\certificate issued on 23/12/14

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2014-12-23

10 Sep 2014

Incorporation
Statement of capital on 2014-09-10

GBP 100

JEANES HOLLAND BURNELL S & G LTD Charges

2 October 2015

Charge code 0921 1578 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…

2 October 2015

Charge code 0921 1578 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…

30 April 2015

Charge code 0921 1578 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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