JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
SWANLEY REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 07457147
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Appointment of Teresa Sarah Hedges as a secretary; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED are www.jlwexcellenthomesforlifeholdingcompany.co.uk, and www.jlw-excellent-homes-for-life-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Jlw Excellent Homes For Life Holding Company Limited is a Private Limited Company. The company registration number is 07457147. Jlw Excellent Homes For Life Holding Company Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Jlw Excellent Homes For Life Holding Company Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. HEATH, James is a Director of the company. WALKER, Guy Frederick is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary NAYLOR, Philip has been resigned. Director BURNETT, Ian George has been resigned. Director DIX, Carl Harvey has been resigned. Director GROOME, Richard Leonard has been resigned. Director JAMIESON, Joanne has been resigned. Director MCEVOY, Aoife Anne has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director POLLOCK, Benjamin Peter has been resigned. Director PRESCOTT, Ian Michael has been resigned. Director SAUNDERS, James Lindon has been resigned. Director YEATMAN, Stuart David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
HEATH, James
Appointed Date: 16 August 2013
50 years old
Director
WALKER, Guy Frederick
Appointed Date: 29 May 2015
42 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 01 December 2010
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Director
BURNETT, Ian George
Resigned: 01 January 2013
Appointed Date: 15 December 2011
66 years old
Director
DIX, Carl Harvey
Resigned: 16 August 2013
Appointed Date: 24 April 2013
60 years old
Director
GROOME, Richard Leonard
Resigned: 11 July 2012
Appointed Date: 01 December 2010
74 years old
Director
JAMIESON, Joanne
Resigned: 21 January 2015
Appointed Date: 01 January 2013
50 years old
Director
MCEVOY, Aoife Anne
Resigned: 29 May 2015
Appointed Date: 27 January 2015
45 years old
Director
PEARSON, Andrew Stephen
Resigned: 18 January 2016
Appointed Date: 11 November 2015
61 years old
Director
POLLOCK, Benjamin Peter
Resigned: 24 April 2013
Appointed Date: 01 December 2010
55 years old
Director
PRESCOTT, Ian Michael
Resigned: 11 January 2013
Appointed Date: 01 December 2010
59 years old
Director
SAUNDERS, James Lindon
Resigned: 06 June 2013
Appointed Date: 01 December 2010
60 years old
Director
YEATMAN, Stuart David
Resigned: 27 January 2015
Appointed Date: 11 January 2013
64 years old

Persons With Significant Control

Jlif Holdings (Regeneration And Social Housing) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED Events

15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 41 more events
06 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012
Appointment of Mr Ian George Burnett as a director
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation

JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED Charges

4 March 2016
Charge code 0745 7147 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent and Trustee for the Secured Finance Parties (Security Agent)
Description: Not applicable…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 9 March 2016
Persons entitled: The Co-Operative Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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