J.A.N. LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 02261849
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
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 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.A.N. LIMITED are www.jan.co.uk, and www.j-a-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. J A N Limited is a Private Limited Company. The company registration number is 02261849. J A N Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of J A N Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. The company`s financial liabilities are £108.42k. It is £-3.97k against last year. The cash in hand is £0.56k. It is £-1.28k against last year. And the total assets are £3.69k, which is £-0.72k against last year. NICHOLSON, Amanda Jane is a Secretary of the company. NICHOLSON, Amanda Jane is a Director of the company. NICHOLSON, Jeffery John is a Director of the company. The company operates in "Other human health activities".


j.a.n. Key Finiance

LIABILITIES £108.42k
-4%
CASH £0.56k
-70%
TOTAL ASSETS £3.69k
-17%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mrs Amanda Jane Nicholson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffery John Nicholson - Deceased
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.A.N. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,000

05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
26 Jul 1988
Director resigned;new director appointed

18 Jul 1988
Memorandum and Articles of Association

04 Jul 1988
Company name changed manyupper LIMITED\certificate issued on 05/07/88

30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 May 1988
Incorporation

J.A.N. LIMITED Charges

7 March 2014
Charge code 0226 1849 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H inglenook house 46 lipson road plymouth devon t/n…
21 January 2014
Charge code 0226 1849 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 1993
Mortgage debenture
Delivered: 22 February 1993
Status: Satisfied on 17 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…