JACK RABBIT PROPERTIES LIMITED
NORWICH

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Company number 02662085
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 8 WOOLGATE COURT, ST. BENEDICTS STREET, NORWICH, NR2 4AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACK RABBIT PROPERTIES LIMITED are www.jackrabbitproperties.co.uk, and www.jack-rabbit-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Jack Rabbit Properties Limited is a Private Limited Company. The company registration number is 02662085. Jack Rabbit Properties Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Jack Rabbit Properties Limited is 8 Woolgate Court St Benedicts Street Norwich Nr2 4ap. The company`s financial liabilities are £18.54k. It is £-2.53k against last year. The cash in hand is £3.72k. It is £-1.94k against last year. And the total assets are £4.44k, which is £-1.92k against last year. WILLIAMS, Edward Mark is a Secretary of the company. DONALDSON-DAVIDSON, Michael Donald is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WATSON, Rodney Ernest has been resigned. Director WILLIAMS, Edward Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jack rabbit properties Key Finiance

LIABILITIES £18.54k
-13%
CASH £3.72k
-35%
TOTAL ASSETS £4.44k
-31%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Edward Mark
Appointed Date: 02 March 1992

Director
DONALDSON-DAVIDSON, Michael Donald
Appointed Date: 01 June 1999
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1992
Appointed Date: 12 November 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1992
Appointed Date: 12 November 1991
35 years old

Director
WATSON, Rodney Ernest
Resigned: 11 June 1999
Appointed Date: 02 March 1992
74 years old

Director
WILLIAMS, Edward Mark
Resigned: 11 June 1999
Appointed Date: 02 March 1992
68 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1992
Appointed Date: 12 November 1991

Persons With Significant Control

Mr Michael Donald Donaldson Davidson
Notified on: 26 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JACK RABBIT PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 35,000

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
05 Mar 1992
Director resigned;new director appointed

05 Mar 1992
Director resigned;new director appointed

05 Mar 1992
Secretary resigned;new secretary appointed;director resigned

05 Mar 1992
Registered office changed on 05/03/92 from: 110 whitchurch road cardiff CF4 3LY

12 Nov 1991
Incorporation

JACK RABBIT PROPERTIES LIMITED Charges

9 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Satisfied on 17 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 63 swansea road norwich norfolk t/no;-NK11860. With the…
21 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 57 lincoln street norwich norfolk together with all…
9 July 1992
Legal charge
Delivered: 11 July 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 68 lincoln street, norwich, norfolk. Together with all…
19 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 5 adelaide street norwich norfolk together with all…
15 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 63 swansea road, norwich, norfolk together with all…
8 June 1992
Legal charge
Delivered: 10 June 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 20 swansea road, norwich together with all fixtures and…