J.P.H.F. (U.K.) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4JB

Company number 01593337
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address 60 HAYWARDS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Ryan Henry John Platt on 10 February 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.P.H.F. (U.K.) LIMITED are www.jphfuk.co.uk, and www.j-p-h-f-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 8.9 miles; to Falmer Rail Station is 9.1 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P H F U K Limited is a Private Limited Company. The company registration number is 01593337. J P H F U K Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of J P H F U K Limited is 60 Haywards Road Haywards Heath West Sussex Rh16 4jb. The company`s financial liabilities are £154.88k. It is £102.99k against last year. And the total assets are £291.01k, which is £97.75k against last year. JARMAN, Kevin Henry is a Secretary of the company. KENYON, John Leonard is a Secretary of the company. JARMAN, Kevin Henry is a Director of the company. KENYON, John Leonard is a Director of the company. PLATT, Ryan Henry John is a Director of the company. Director JARMAN, Alan William has been resigned. Director JARMAN, Glen Kieran has been resigned. Director JARMAN, Glenn Kieran has been resigned. Director KENYON, Jean Carole has been resigned. Director PLATT, Colin Jeffery has been resigned. Director PLATT, Dennis Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j.p.h.f. (u.k.) Key Finiance

LIABILITIES £154.88k
+198%
CASH n/a
TOTAL ASSETS £291.01k
+50%
All Financial Figures

Current Directors

Secretary
JARMAN, Kevin Henry
Appointed Date: 10 January 2013
Secretary
KENYON, John Leonard
Director
JARMAN, Kevin Henry
Appointed Date: 24 September 2013
48 years old
Director
KENYON, John Leonard

85 years old
Director
PLATT, Ryan Henry John
Appointed Date: 10 January 2013
47 years old

Resigned Directors

Director
JARMAN, Alan William
Resigned: 05 April 1993
86 years old
Director
JARMAN, Glen Kieran
Resigned: 17 November 1996
Appointed Date: 31 December 1994
52 years old
Director
JARMAN, Glenn Kieran
Resigned: 10 January 2013
Appointed Date: 01 April 1999
52 years old
Director
KENYON, Jean Carole
Resigned: 31 August 2009
Appointed Date: 15 June 1994
83 years old
Director
PLATT, Colin Jeffery
Resigned: 04 September 2009
78 years old
Director
PLATT, Dennis Trevor
Resigned: 10 February 1992
74 years old

Persons With Significant Control

Jp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P.H.F. (U.K.) LIMITED Events

10 Feb 2017
Director's details changed for Mr Ryan Henry John Platt on 10 February 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 54,253
23 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
15 Aug 1986
Full accounts made up to 31 December 1983
15 Aug 1986
Full accounts made up to 31 December 1984
15 Aug 1986
Full accounts made up to 31 December 1982
24 Jul 1986
Return made up to 31/12/85; full list of members
26 Oct 1981
Incorporation

J.P.H.F. (U.K.) LIMITED Charges

28 June 2005
Mortgage deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-10 guardian business centre…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 21 September 2009
Persons entitled: Northern Rock PLC
Description: F/Hold property known as unit 1 farringdon ave,harold hill…
12 October 1992
Single debenture
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Floating charge
Delivered: 15 May 1992
Status: Satisfied on 23 September 2004
Persons entitled: Bnp Mortgages LTD
Description: Floating charge all. Undertaking and all property and…
23 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 17 August 2005
Persons entitled: C.J. Platt
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 17 August 2005
Persons entitled: Jarman & Platt Properties Limited
Description: Guardian business centre, farringdon avenue,harold…
14 June 1991
Legal mortgage
Delivered: 22 April 1992
Status: Satisfied on 19 October 2004
Persons entitled: Bnp Mortgages Limited
Description: The guardian business centre,farringdon ave,harold…

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