JIGSAW HOLDINGS LIMITED
NOTTINGHAM WESTON LETTINGS LIMITED BURTON HOUSE PROPERTIES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 7JA

Company number 02753843
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NEW BASFORD, NOTTINGHAM, NOTTS, NG7 7JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of JIGSAW HOLDINGS LIMITED are www.jigsawholdings.co.uk, and www.jigsaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Jigsaw Holdings Limited is a Private Limited Company. The company registration number is 02753843. Jigsaw Holdings Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Jigsaw Holdings Limited is C O Jigsaw24 The Old Mill High Church Street New Basford Nottingham Notts Ng7 7ja. . HUGHES, John Richard Hal is a Secretary of the company. BALAAM, Martin Anthony is a Director of the company. HUGHES, John Richard Hal is a Director of the company. WHITTLE, Roger Keith is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Secretary WHITTLE, Stephen Campbell has been resigned. Director CARPENTER, Andrew John has been resigned. Director JONES, Brian, Dr has been resigned. Director WHITTLE, Stephen Campbell has been resigned. Director WHITTLE, Susan Massey has been resigned. Director WILD, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUGHES, John Richard Hal
Appointed Date: 21 December 1999

Director
BALAAM, Martin Anthony
Appointed Date: 09 April 2013
57 years old

Director
HUGHES, John Richard Hal
Appointed Date: 21 December 1999
61 years old

Director
WHITTLE, Roger Keith
Appointed Date: 21 December 1999
61 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 02 November 1992
Appointed Date: 07 October 1992

Secretary
WHITTLE, Stephen Campbell
Resigned: 21 December 1999
Appointed Date: 05 November 1992

Director
CARPENTER, Andrew John
Resigned: 02 November 1992
Appointed Date: 07 October 1992
63 years old

Director
JONES, Brian, Dr
Resigned: 09 April 2013
Appointed Date: 21 December 1999
70 years old

Director
WHITTLE, Stephen Campbell
Resigned: 09 April 2013
Appointed Date: 21 December 1999
84 years old

Director
WHITTLE, Susan Massey
Resigned: 09 April 2013
Appointed Date: 02 November 1992
84 years old

Director
WILD, David William
Resigned: 02 November 1992
Appointed Date: 07 October 1992
69 years old

Persons With Significant Control

Insanely Great Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JIGSAW HOLDINGS LIMITED Events

18 Nov 2016
Full accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jan 2016
Full accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1.057995

02 Mar 2015
Full accounts made up to 31 May 2014
...
... and 118 more events
12 Nov 1992
Secretary resigned;new secretary appointed;director resigned

09 Nov 1992
Memorandum and Articles of Association

09 Nov 1992
Registered office changed on 09/11/92 from: 14 fletcher gate nottingham NG1 2FX

06 Nov 1992
Company name changed foray 478 LIMITED\certificate issued on 09/11/92
07 Oct 1992
Incorporation

JIGSAW HOLDINGS LIMITED Charges

9 April 2013
Charge code 0275 3843 0010
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0275 3843 0009
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0275 3843 0008
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0275 3843 0007
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0275 3843 0006
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Notification of addition to or amendment of charge…
13 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 10 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property at 17 dunlop ave, lenton nottingham. Together…
13 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 10 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property at 30 johnson road lenton nottingham. Together…
8 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 10 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property at 226 derby road nottingham. Together with…
8 July 1993
Fixed and floating charge
Delivered: 9 July 1993
Status: Satisfied on 19 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1993
Legal charge
Delivered: 1 July 1993
Status: Satisfied on 10 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property at 263 woodborough road nottingham with all…