JANADAN LIMITED
NEW MILTON

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Company number 04150325
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Janice Marion England on 30 January 2017; Secretary's details changed for Janice Marion England on 30 January 2017. The most likely internet sites of JANADAN LIMITED are www.janadan.co.uk, and www.janadan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janadan Limited is a Private Limited Company. The company registration number is 04150325. Janadan Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Janadan Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . ENGLAND, Janice Marion is a Secretary of the company. ENGLAND, Graham Edwin is a Director of the company. ENGLAND, Janice Marion is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ENGLAND, Janice Marion
Appointed Date: 30 January 2001

Director
ENGLAND, Graham Edwin
Appointed Date: 30 January 2001
75 years old

Director
ENGLAND, Janice Marion
Appointed Date: 30 January 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Graham Edwin England
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

JANADAN LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Director's details changed for Janice Marion England on 30 January 2017
30 Jan 2017
Secretary's details changed for Janice Marion England on 30 January 2017
30 Jan 2017
Director's details changed for Mr Graham Edwin England on 30 January 2017
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
30 Jan 2001
Incorporation

JANADAN LIMITED Charges

6 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit D2 nimrod way ferndown industrial estate ferndown…
3 July 2001
Floating charge
Delivered: 20 July 2001
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of company.
3 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Unit 18 somerford business park wilverley road christchurch…
3 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Unit 5 somerford business park wilverley road christchurch…