JAYMAX LEISURE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ
Company number 02951259
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 029512590002 in full. The most likely internet sites of JAYMAX LEISURE LIMITED are www.jaymaxleisure.co.uk, and www.jaymax-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and seven months. Jaymax Leisure Limited is a Private Limited Company. The company registration number is 02951259. Jaymax Leisure Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Jaymax Leisure Limited is Regent House Clinton Avenue Nottingham Ng5 1az. The company`s financial liabilities are £461.36k. It is £35.29k against last year. The cash in hand is £143.83k. It is £17.59k against last year. And the total assets are £720.45k, which is £-725.98k against last year. BAGNALL, William Jay is a Secretary of the company. BAGNALL, Maxwell is a Director of the company. BAGNALL, William Jay is a Director of the company. Secretary BAGNALL, Mark Jonathon has been resigned. Secretary BAGNALL, Mary Ellen has been resigned. Secretary BAGNALL, William Jay has been resigned. Secretary BAGNALL, William Keyes has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary WALTON, Roger has been resigned. Director BAGNALL, Mark Jonathon has been resigned. Director BAGNALL, Mary Ellen has been resigned. Director BAGNALL, William Keyes has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


jaymax leisure Key Finiance

LIABILITIES £461.36k
+8%
CASH £143.83k
+13%
TOTAL ASSETS £720.45k
-51%
All Financial Figures

Current Directors

Secretary
BAGNALL, William Jay
Appointed Date: 08 June 2002
Director
BAGNALL, Maxwell
Appointed Date: 02 April 1997
46 years old
Director
BAGNALL, William Jay
Appointed Date: 21 July 1994
49 years old

Resigned Directors

Secretary
BAGNALL, Mark Jonathon
Resigned: 08 December 1995
Appointed Date: 21 July 1994
Secretary
BAGNALL, Mary Ellen
Resigned: 08 May 2000
Appointed Date: 25 November 1997
Secretary
BAGNALL, William Jay
Resigned: 25 November 1997
Appointed Date: 02 April 1997
Secretary
BAGNALL, William Keyes
Resigned: 02 April 1997
Appointed Date: 08 December 1995
Nominee Secretary
CHICK, Lesley Anne
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Secretary
WALTON, Roger
Resigned: 07 June 2002
Appointed Date: 08 May 2000
Director
BAGNALL, Mark Jonathon
Resigned: 08 December 1995
Appointed Date: 21 July 1994
64 years old
Director
BAGNALL, Mary Ellen
Resigned: 08 May 2000
Appointed Date: 25 November 1997
80 years old
Director
BAGNALL, William Keyes
Resigned: 02 April 1997
Appointed Date: 08 December 1995
80 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 21 July 1994
Appointed Date: 21 July 1994
73 years old

Persons With Significant Control

Bagnall Group (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAYMAX LEISURE LIMITED Events

08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Nov 2015
Satisfaction of charge 029512590002 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 65 more events
11 Apr 1995
Registered office changed on 11/04/95 from: 31 friar lane leicester LE1 5RB
05 Oct 1994
Registered office changed on 05/10/94 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1994
Incorporation

JAYMAX LEISURE LIMITED Charges

17 June 2014
Charge code 0295 1259 0002
Delivered: 23 June 2014
Status: Satisfied on 18 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
3 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: 29 leeming street mansfield notts,. By way of fixed charge…

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