JILL AMAVIA LIMITED
LIVERPOOL OAKTREE PROPERTY SERVICES LIMITED

Hellopages » Merseyside » Sefton » L31 7DN

Company number 03321339
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 31 BUCKINGHAM ROAD, MAGHULL, LIVERPOOL, ENGLAND, L31 7DN
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 seventy-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4 . The most likely internet sites of JILL AMAVIA LIMITED are www.jillamavia.co.uk, and www.jill-amavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Jill Amavia Limited is a Private Limited Company. The company registration number is 03321339. Jill Amavia Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Jill Amavia Limited is 31 Buckingham Road Maghull Liverpool England L31 7dn. . WARD, Janet Frances is a Secretary of the company. LARGE, Ricky James is a Director of the company. WARD, Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARGE, Sally has been resigned. Director WARD, Janet Frances has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Janet Frances
Appointed Date: 20 February 1997
Director
LARGE, Ricky James
Appointed Date: 20 February 1997
65 years old
Director
WARD, Harold
Appointed Date: 30 November 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
LARGE, Sally
Resigned: 29 March 2004
Appointed Date: 30 November 1998
64 years old
Director
WARD, Janet Frances
Resigned: 29 March 2004
Appointed Date: 20 February 1997
66 years old

Persons With Significant Control

Mr Ricky James Large
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Frances Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Large
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JILL AMAVIA LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Registered office address changed from 5 Seafield Avenue Crosby Liverpool L23 0TG to 31 Buckingham Road Maghull Liverpool L31 7DN on 22 April 2015
...
... and 67 more events
08 Apr 1998
Company name changed oaktree property services limite d\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Return made up to 20/02/98; full list of members
22 May 1997
Accounting reference date extended from 28/02/98 to 30/04/98
27 Feb 1997
Secretary resigned
20 Feb 1997
Incorporation

JILL AMAVIA LIMITED Charges

17 July 2006
Legal and general charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All f/h land and building thereon erected and generally k/a…
15 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 ibstock road bootle merseyside the rental income by way…
11 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 caradoc road seaforth liverpool the rental income by way…
6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 12 hornby road bootle the rental income by…
7 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 lily road, litherland, liverpool the rental income by…
29 January 2003
Legal charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the property k/a 2 durham road…
29 January 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 ibstock road bootle t/no.MS285251. Together with all…
10 September 1998
Legal charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 59 croxteth avenue litherland merseyside. Together with all…
10 September 1998
Legal charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 durham road crosby merseyside. Together with all…

Similar Companies

JILL ACTIVE BIRTH LTD JILL ALEXANDER LTD JILL AND GERALD PHILLIPS TRADING LIMITED JILL AND LIZZY'S BUILDING COMPANY LIMITED JILL ANDERSON BUSINESS SUPPORT SERVICES LIMITED JILL ANDERSON LIMITED JILL ARNOLD CONSULTANCY LTD