C & P JAY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XJ

Company number 04766871
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address UNIT 14 DODSON WAY, FEN GATE, PETERBOROUGH, ENGLAND, PE1 5XJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Krishan Janak Patel as a director on 3 May 2017. The most likely internet sites of C & P JAY LIMITED are www.cpjay.co.uk, and www.c-p-jay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. C P Jay Limited is a Private Limited Company. The company registration number is 04766871. C P Jay Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of C P Jay Limited is Unit 14 Dodson Way Fen Gate Peterborough England Pe1 5xj. . PATEL, Divyesh Kumar is a Director of the company. PATEL, Krishan Janak is a Director of the company. PATEL, Svikrut is a Director of the company. Secretary JAY, Patricia Ann has been resigned. Secretary TAYLOR, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAY, Christopher Eugene has been resigned. Director JAY, Patricia Ann has been resigned. Director JONES, Leslie Rolfe has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Divyesh Kumar
Appointed Date: 03 May 2017
49 years old

Director
PATEL, Krishan Janak
Appointed Date: 03 May 2017
36 years old

Director
PATEL, Svikrut
Appointed Date: 03 May 2017
45 years old

Resigned Directors

Secretary
JAY, Patricia Ann
Resigned: 01 July 2011
Appointed Date: 16 May 2003

Secretary
TAYLOR, Christopher John
Resigned: 03 May 2017
Appointed Date: 01 July 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
JAY, Christopher Eugene
Resigned: 01 July 2011
Appointed Date: 16 May 2003
75 years old

Director
JAY, Patricia Ann
Resigned: 01 July 2011
Appointed Date: 16 May 2003
82 years old

Director
JONES, Leslie Rolfe
Resigned: 03 May 2017
Appointed Date: 01 July 2011
68 years old

Persons With Significant Control

Armada Pharmacies Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

C & P JAY LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
17 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 May 2017
Appointment of Mr Krishan Janak Patel as a director on 3 May 2017
04 May 2017
Termination of appointment of Christopher John Taylor as a secretary on 3 May 2017
04 May 2017
Appointment of Mr Divyesh Kumar Patel as a director on 3 May 2017
...
... and 42 more events
04 Mar 2005
Total exemption small company accounts made up to 31 May 2004
04 Jun 2004
Return made up to 16/05/04; full list of members
30 May 2003
Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2
16 May 2003
Secretary resigned
16 May 2003
Incorporation

C & P JAY LIMITED Charges

1 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…