JAKE HOLDINGS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 05811364
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address NORTHUMBERLAND BUSINESS PARK WEST, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Zheng Li as a director on 21 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 21/09/2016 ; Particulars of variation of rights attached to shares. The most likely internet sites of JAKE HOLDINGS LIMITED are www.jakeholdings.co.uk, and www.jake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jake Holdings Limited is a Private Limited Company. The company registration number is 05811364. Jake Holdings Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Jake Holdings Limited is Northumberland Business Park West Dudley Lane Cramlington Northumberland England Ne23 7rh. . HALL, Mark Alan Stanley is a Director of the company. LI, Zheng is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director BEATY, Kenneth Robert has been resigned. Director COLCLOUGH, David James has been resigned. Director DENG, Ming Hui has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director LATIMER, Jolyon James has been resigned. Director LIU, Dong has been resigned. Director MASON, Paul has been resigned. Director SARMA, Eva Devi has been resigned. Director STANWORTH, Mark has been resigned. Director XIE, Wen Jian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HALL, Mark Alan Stanley
Appointed Date: 30 April 2014
53 years old
Director
LI, Zheng
Appointed Date: 21 September 2016
51 years old
Director
PARKIN, Stephen William
Appointed Date: 27 May 2010
56 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 June 2016
Appointed Date: 09 May 2006
Director
BEATY, Kenneth Robert
Resigned: 18 July 2007
Appointed Date: 23 October 2006
56 years old
Director
COLCLOUGH, David James
Resigned: 19 August 2011
Appointed Date: 22 November 2010
54 years old
Director
DENG, Ming Hui
Resigned: 21 September 2016
Appointed Date: 26 July 2016
60 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 11 May 2011
Appointed Date: 09 May 2006
62 years old
Director
GIDDINS, Alan Clifford Bence
Resigned: 23 June 2016
Appointed Date: 11 May 2011
60 years old
Director
GIDDINS, Alan Clifford Bence
Resigned: 31 July 2006
Appointed Date: 04 July 2006
60 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 19 August 2011
Appointed Date: 09 May 2006
67 years old
Director
LATIMER, Jolyon James
Resigned: 22 September 2010
Appointed Date: 18 July 2007
47 years old
Director
LIU, Dong
Resigned: 21 September 2016
Appointed Date: 26 July 2016
61 years old
Director
MASON, Paul
Resigned: 23 June 2016
Appointed Date: 12 January 2012
65 years old
Director
SARMA, Eva Devi
Resigned: 23 June 2016
Appointed Date: 03 February 2012
46 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 25 September 2006
61 years old
Director
XIE, Wen Jian
Resigned: 21 September 2016
Appointed Date: 26 July 2016
64 years old

JAKE HOLDINGS LIMITED Events

11 Nov 2016
Appointment of Zheng Li as a director on 21 September 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 21/09/2016
26 Oct 2016
Particulars of variation of rights attached to shares
18 Oct 2016
Termination of appointment of Ming Hui Deng as a director on 21 September 2016
18 Oct 2016
Termination of appointment of Dong Liu as a director on 21 September 2016
...
... and 83 more events
07 Jun 2006
Particulars of mortgage/charge
07 Jun 2006
Div 25/05/06
07 Jun 2006
Resolutions
  • RES13 ‐ Division of shares 25/05/06
05 Jun 2006
Particulars of mortgage/charge
09 May 2006
Incorporation

JAKE HOLDINGS LIMITED Charges

28 September 2016
Charge code 0581 1364 0007
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any excluded…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Fixed and floating charge all property and assets present…
31 January 2007
Key-man policies assignment
Delivered: 7 February 2007
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Nishpank ramesh kankiwala sum assured £500.000 insurer:…
13 November 2006
Guarantee & debenture
Delivered: 22 November 2006
Status: Satisfied on 31 January 2012
Persons entitled: The Trustees of the Baby & Child Retirement Benefit Plan
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Guarantee & debenture
Delivered: 22 November 2006
Status: Satisfied on 11 October 2010
Persons entitled: The Trustees of the Dylon Retirement Benefit Plan
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Guarantee & debenture
Delivered: 5 June 2006
Status: Satisfied on 31 January 2012
Persons entitled: The Trustees of the the Mayborn Group Retirement Benefits Plan
Description: Fixed and floating charges over the undertaking and all…

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