Company number 01235817
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address 367 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 10,100
. The most likely internet sites of JAFFSONS MERCANTILE COMPANY LIMITED are www.jaffsonsmercantilecompany.co.uk, and www.jaffsons-mercantile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Jaffsons Mercantile Company Limited is a Private Limited Company.
The company registration number is 01235817. Jaffsons Mercantile Company Limited has been working since 01 December 1975.
The present status of the company is Active. The registered address of Jaffsons Mercantile Company Limited is 367 Eastfield Road Peterborough Cambridgeshire Pe1 4rd. . JAFFER, Mohsin is a Secretary of the company. JAFFER, Gulamabbas is a Director of the company. JAFFER, Mohsin is a Director of the company. Director JAFFER, Mohammed Raffik has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Salma Jaffer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gulamabbas Jaffer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAFFSONS MERCANTILE COMPANY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Mr Mohsin Jaffer on 5 February 2016
09 Mar 2016
Secretary's details changed for Mr Mohsin Jaffer on 5 February 2016
...
... and 69 more events
02 Aug 1988
Return made up to 02/06/88; full list of members
18 Apr 1988
Registered office changed on 18/04/88 from: balfour house 390-398 high rd ilford essex
24 Apr 1987
Return made up to 05/03/87; full list of members
07 Apr 1987
Accounts for a small company made up to 31 March 1986
01 Dec 1975
Incorporation
18 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Upper flat 10 grove hill road harrow middlesex. With the…
5 March 1990
Legal charge
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that property situate at and k/a shop units 3 plot 46…
30 July 1984
Charge
Delivered: 2 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
18 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 21 ridley road, hackney london…
19 July 1978
Legal mortgage
Delivered: 25 July 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 125, eastern avenue redbridge…