JUST US AGENCY LTD.
WESTON-SUPER-MARE TED BENTLEY CHALET HOLIDAYS LIMITED

Hellopages » Somerset » North Somerset » BS22 8NG

Company number 05693696

Status Active

Incorporation Date 1 February 2006

Company Type Private Limited Company

Address SPENCER HOUSE, MORSTON COURT, AISECOME WAY, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS22 8NG

Home Country United Kingdom

Nature of Business 55209 - Other holiday and other collective accommodation, 62020 - Information technology consultancy activities, 74100 - specialised design activities, 79909 - Other reservation service activities n.e.c.

Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to Spencer House, Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG on 7 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JUST US AGENCY LTD. are www.justusagency.co.uk, and www.just-us-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Weston-super-Mare Rail Station is 1.2 miles; to Worle Rail Station is 1.7 miles; to Yatton Rail Station is 5.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Us Agency Ltd is a Private Limited Company. The company registration number is 05693696. Just Us Agency Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Just Us Agency Ltd is Spencer House Morston Court Aisecome Way Weston Super Mare North Somerset England Bs22 8ng. . MERRIFIELD, Louise Janet is a Secretary of the company. MERRIFIELD, David Bentley is a Director of the company. The company operates in "Other holiday and other collective accommodation".

Current Directors

Secretary

MERRIFIELD, Louise Janet

Appointed Date: 01 February 2006

Director

MERRIFIELD, David Bentley

Appointed Date: 01 February 2006
62 years old

Persons With Significant Control

Mr David Bentley Merrifield

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

Louise Janet Merrifield

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

JUST US AGENCY LTD. Events

07 Mar 2017

Confirmation statement made on 1 February 2017 with updates

07 Mar 2017

Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to Spencer House, Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG on 7 March 2017

21 Jan 2017

Total exemption small company accounts made up to 30 April 2016

03 Feb 2016

Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03

GBP 100

22 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 28 more events

25 Jan 2008

Total exemption small company accounts made up to 30 April 2007

21 Mar 2007

Accounting reference date extended from 28/02/07 to 30/04/07

12 Feb 2007

Return made up to 01/02/07; full list of members

06 Mar 2006

Director's particulars changed

01 Feb 2006

Incorporation

JUST US AGENCY LTD. Charges

16 April 2011

Deposit agreement to secure own liabilities
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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