Company number 04039932
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 4 ALEXANDRA PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JEFFRIES HOLDINGS LIMITED are www.jeffriesholdings.co.uk, and www.jeffries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeffries Holdings Limited is a Private Limited Company.
The company registration number is 04039932. Jeffries Holdings Limited has been working since 25 July 2000.
The present status of the company is Active. The registered address of Jeffries Holdings Limited is 4 Alexandra Parade Weston Super Mare North Somerset Bs23 1qs. . JEFFRIES, Susan Jane is a Secretary of the company. JEFFRIES, Christopher Derek is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Persons With Significant Control
Mr Christopher Derek Jeffries
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Jeffries
Notified on: 15 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JEFFRIES HOLDINGS LIMITED Events
23 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
27 Jul 2000
Director resigned
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
25 Jul 2000
Incorporation
23 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 13B connaught place weston super mare north somerset…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1 10 landermann circus weston-super-mare. With the…
6 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a flat 2 10 landemann circus weston super…
22 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied
on 22 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H flat 2 10 landemann circus weston super mare. With the…
22 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5 victoria quadrant limited flat 1 elizabeth house…
21 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied
on 2 December 2005
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 10 landemann circus weston super mare t/n…
15 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…