Company number 04364491
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of JACK BALE PROPERTIES LIMITED are www.jackbaleproperties.co.uk, and www.jack-bale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Jack Bale Properties Limited is a Private Limited Company.
The company registration number is 04364491. Jack Bale Properties Limited has been working since 31 January 2002.
The present status of the company is Active. The registered address of Jack Bale Properties Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . LEBBY, Paul Edward is a Secretary of the company. BALLINGER, Philip Andrew is a Director of the company. LEBBY, Paul Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Persons With Significant Control
Expressportal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JACK BALE PROPERTIES LIMITED Events
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
18 Feb 2016
Registered office address changed from C/O James & Cowper, 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation
30 January 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151 warton terrace heaton newcastle upon tyne t/n TY166254…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied
on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 172/174 rothbury terrace heaton newcastle…
3 July 2002
Legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 tosson terrace heaton newcastle upon tyne NE6 5EA. By…
10 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 237 simonside terrace heaton newcastle upon tyne NE6 5DZ…
25 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…