J J & J ENTERPRISES LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 9PR

Company number 04124288
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address TA PARK LANE PHARMACY 3, PARK LANE, WEDNESBURY, WS10 9PR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,002 . The most likely internet sites of J J & J ENTERPRISES LIMITED are www.jjjenterprises.co.uk, and www.j-j-j-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Cradley Heath Rail Station is 7 miles; to Birmingham Snow Hill Rail Station is 7.3 miles; to Birmingham New Street Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J J Enterprises Limited is a Private Limited Company. The company registration number is 04124288. J J J Enterprises Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of J J J Enterprises Limited is Ta Park Lane Pharmacy 3 Park Lane Wednesbury Ws10 9pr. . SAHNI, Mohan Lal is a Secretary of the company. SAHNI, Jai is a Director of the company. SAHNI, Jaswinder Paul is a Director of the company. SAHNI, Mohan Lal is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SAHNI, Mohan Lal
Appointed Date: 05 January 2001
Director
SAHNI, Jai
Appointed Date: 28 May 2014
32 years old
Director
SAHNI, Jaswinder Paul
Appointed Date: 05 January 2001
61 years old
Director
SAHNI, Mohan Lal
Appointed Date: 05 January 2001
67 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 05 January 2001
Appointed Date: 13 December 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 05 January 2001
Appointed Date: 13 December 2000
67 years old

Persons With Significant Control

Mr Mohan Lal Sahni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaswinder Paul Sahni
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J & J ENTERPRISES LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,002
30 Sep 2015
Registration of a charge with Charles court order to extend. Charge code 041242880010, created on 27 May 2015
15 Jul 2015
Satisfaction of charge 3 in full
...
... and 63 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed;new director appointed
13 Dec 2000
Incorporation

J J & J ENTERPRISES LIMITED Charges

27 May 2015
Charge code 0412 4288 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 12 carriage close, darlaston, wednesbury, west midlands…
6 January 2015
Charge code 0412 4288 0009
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All freehold and leasehold property known as 3 park lane…
18 December 2014
Charge code 0412 4288 0008
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3-5 park lane, wednesbury WS10 9PR…
8 November 2012
Legal mortgage
Delivered: 10 November 2012
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 5 and 5A park lane wednesbury t/no MM2798 with the…
29 March 2012
Legal mortgage
Delivered: 4 April 2012
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at 3 and 3A park lane wednesbury west midlands…
10 June 2011
Legal mortgage
Delivered: 11 June 2011
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Bank PLC
Description: Occupational lease re ground floor 45 church street bilston…
10 June 2011
Legal mortgage
Delivered: 11 June 2011
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Bank PLC
Description: Occupational lease over 3 park lane wednesbury west…
3 June 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 15 July 2015
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 45 church street bilston wolverhampton all buildings and…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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