JERSEY MARINE PROPERTIES LIMITED
SWANSEA FREE WALES LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QL

Company number 03888850
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address LLYS KEARNS, JERSEY MARINE, SWANSEA, SA1 8QL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of JERSEY MARINE PROPERTIES LIMITED are www.jerseymarineproperties.co.uk, and www.jersey-marine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Jersey Marine Properties Limited is a Private Limited Company. The company registration number is 03888850. Jersey Marine Properties Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Jersey Marine Properties Limited is Llys Kearns Jersey Marine Swansea Sa1 8ql. . THOMAS, Ann is a Secretary of the company. KEARNS, Robert Anthony is a Director of the company. THOMAS, Ann is a Director of the company. Secretary JEFFREYS, Keith Harry has been resigned. Secretary KEARNS, Tracy Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Ann
Appointed Date: 24 June 2005
Director
KEARNS, Robert Anthony
Appointed Date: 06 December 1999
64 years old
Director
THOMAS, Ann
Appointed Date: 24 June 2005
66 years old

Resigned Directors

Secretary
JEFFREYS, Keith Harry
Resigned: 18 May 2005
Appointed Date: 01 May 2003
Secretary
KEARNS, Tracy Jayne
Resigned: 01 May 2003
Appointed Date: 06 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Robert Anthony Kearns
Notified on: 6 December 2016
64 years old
Nature of control: Has significant influence or control

JERSEY MARINE PROPERTIES LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Confirmation statement made on 6 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
06 Sep 2001
Total exemption full accounts made up to 31 October 2000
06 Feb 2001
Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/01
07 Jun 2000
Accounting reference date shortened from 31/12/00 to 31/10/00
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

JERSEY MARINE PROPERTIES LIMITED Charges

27 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Y beuno clynnog fawr caernarfon t/no WA925016. By way of…
2 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 1 February 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a the coach inn clynnog fawr caernarfon t/no…

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