JUSTIN INVESTMENTS (NO. 2) LIMITED
POOLE JUSTIN HOMES (SWANAGE) LIMITED

Hellopages » Dorset » Purbeck » BH16 6HP

Company number 05037326
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address REDBRIDGE FARM DOLMANS HILL, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of JUSTIN INVESTMENTS (NO. 2) LIMITED are www.justininvestmentsno2.co.uk, and www.justin-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hamworthy Rail Station is 3.9 miles; to Wareham Rail Station is 4.2 miles; to Poole Rail Station is 5.5 miles; to Wool Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justin Investments No 2 Limited is a Private Limited Company. The company registration number is 05037326. Justin Investments No 2 Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Justin Investments No 2 Limited is Redbridge Farm Dolmans Hill Lytchett Matravers Poole Dorset Bh16 6hp. . JESSOPP, Susan Ann is a Secretary of the company. JESSOPP, Raymond is a Director of the company. Secretary PEARCE, Michael Philip has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director JESSOPP, Ryan John has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JESSOPP, Susan Ann
Appointed Date: 10 July 2011

Director
JESSOPP, Raymond
Appointed Date: 06 February 2004
76 years old

Resigned Directors

Secretary
PEARCE, Michael Philip
Resigned: 10 July 2011
Appointed Date: 06 February 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Director
JESSOPP, Ryan John
Resigned: 01 April 2014
Appointed Date: 01 November 2005
47 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Raymond Jessopp
Notified on: 6 February 2017
76 years old
Nature of control: Right to appoint and remove directors

JUSTIN INVESTMENTS (NO. 2) LIMITED Events

21 Mar 2017
Confirmation statement made on 6 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 36 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
06 Feb 2004
Incorporation

JUSTIN INVESTMENTS (NO. 2) LIMITED Charges

30 January 2009
Mortgage debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the cattle market st columb major t/no…
13 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property at the back of somerset house, magdalene street…
4 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 55 st peters road bournemouth dorset t/n DT116996. By way…