JAYWING CENTRAL LIMITED
SHEFFIELD 20:20 AGENCY LIMITED GRAPHICO NEW MEDIA LIMITED GRAPHICO PRESENTATIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4RG

Company number 02715861
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of JAYWING CENTRAL LIMITED are www.jaywingcentral.co.uk, and www.jaywing-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaywing Central Limited is a Private Limited Company. The company registration number is 02715861. Jaywing Central Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Jaywing Central Limited is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. BODDY, Martin is a Director of the company. GARDNER, Andrew Robert is a Director of the company. SPROT, Michael is a Director of the company. TAYLOR, Brian Eoghan Liam is a Director of the company. Secretary BENNETT, Mark Andrew has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary MCINTYRE, Katharine Sarah has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, John Michael has been resigned. Director BENNETT, Mark Andrew has been resigned. Director BUDDERY, Charles Friedrich has been resigned. Director DARRACOTT, Graham Richard has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HOWTON, Neil Francis has been resigned. Director LANGDON, Richard Benedict has been resigned. Director LOFT, Joanne Louise has been resigned. Director MACMICHAEL, Alastair has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director RATCLIFFE, Gareth John has been resigned. Director SADLER, Keith John has been resigned. Director WELLER, Alexander William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
BODDY, Martin
Appointed Date: 07 December 2012
60 years old
Director
GARDNER, Andrew Robert
Appointed Date: 04 December 2012
62 years old
Director
SPROT, Michael
Appointed Date: 25 March 2014
46 years old
Director
TAYLOR, Brian Eoghan Liam
Appointed Date: 11 September 2009
52 years old

Resigned Directors

Secretary
BENNETT, Mark Andrew
Resigned: 29 June 2007
Appointed Date: 18 August 1992
Secretary
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 04 September 2007
Secretary
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 01 March 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 19 May 1992
Director
BENNETT, John Michael
Resigned: 15 June 2007
Appointed Date: 18 August 1992
87 years old
Director
BENNETT, Mark Andrew
Resigned: 27 February 2009
Appointed Date: 18 August 1992
59 years old
Director
BUDDERY, Charles Friedrich
Resigned: 28 January 2011
Appointed Date: 11 September 2009
72 years old
Director
DARRACOTT, Graham Richard
Resigned: 07 August 2009
Appointed Date: 06 March 2006
57 years old
Director
DAVIDSON, Stephen James
Resigned: 04 September 2007
Appointed Date: 29 June 2007
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 04 September 2007
50 years old
Director
HOWTON, Neil Francis
Resigned: 07 March 1997
Appointed Date: 30 December 1992
57 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 29 June 2007
62 years old
Director
LOFT, Joanne Louise
Resigned: 26 April 2012
Appointed Date: 11 September 2009
48 years old
Director
MACMICHAEL, Alastair
Resigned: 08 March 2010
Appointed Date: 11 September 2009
54 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
RATCLIFFE, Gareth John
Resigned: 28 January 2011
Appointed Date: 11 September 2009
53 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Director
WELLER, Alexander William
Resigned: 18 September 2009
Appointed Date: 06 March 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1992
Appointed Date: 19 May 1992

JAYWING CENTRAL LIMITED Events

12 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
28 Sep 2015
Full accounts made up to 31 March 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
29 Sep 2014
Full accounts made up to 31 March 2014
...
... and 130 more events
23 Sep 1992
Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
10 Sep 1992
Company name changed grandready LIMITED\certificate issued on 11/09/92
02 Sep 1992
Registered office changed on 02/09/92 from: 6, baches street london. N1 6UB
19 May 1992
Certificate of incorporation
19 May 1992
Incorporation

JAYWING CENTRAL LIMITED Charges

28 October 2013
Charge code 0271 5861 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2007
Deed of accession and charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: W Cumber & Son (Theale) Limited
Description: The rent deposit.
12 November 1998
Legal charge
Delivered: 23 November 1998
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Goldwell house,old bath road,newbury,berkshire.
12 January 1994
Debenture
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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