J.H.S. LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3DN

Company number 03591917
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 316 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3DN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 035919170009, created on 6 January 2017; Registration of charge 035919170008, created on 24 December 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of J.H.S. LIMITED are www.jhs.co.uk, and www.j-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. J H S Limited is a Private Limited Company. The company registration number is 03591917. J H S Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of J H S Limited is 316 Stratford Road Shirley Solihull West Midlands B90 3dn. . SMART, Jamie is a Secretary of the company. SMART, Jamie is a Director of the company. Secretary SNELLEKSZ, Hazel Anne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLARK, Jason Vivian has been resigned. Director SNELLEKSZ, Hazel Anne has been resigned. Director WING-CRUDGINGTON, Susan Elizabeth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMART, Jamie
Appointed Date: 13 November 2012
Director
SMART, Jamie
Appointed Date: 02 July 1998
55 years old

Resigned Directors

Secretary
SNELLEKSZ, Hazel Anne
Resigned: 13 November 2012
Appointed Date: 02 July 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
CLARK, Jason Vivian
Resigned: 02 July 2012
Appointed Date: 07 December 2006
55 years old
Director
SNELLEKSZ, Hazel Anne
Resigned: 13 November 2012
Appointed Date: 02 July 1998
76 years old
Director
WING-CRUDGINGTON, Susan Elizabeth
Resigned: 20 April 1999
Appointed Date: 02 July 1998
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr Jamie Smart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

J.H.S. LIMITED Events

10 Jan 2017
Registration of charge 035919170009, created on 6 January 2017
30 Dec 2016
Registration of charge 035919170008, created on 24 December 2016
07 Sep 2016
Confirmation statement made on 2 July 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Director's details changed for Jamie Smart on 13 October 2015
...
... and 69 more events
07 Jul 1998
New director appointed
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
Secretary resigned
07 Jul 1998
Director resigned
02 Jul 1998
Incorporation

J.H.S. LIMITED Charges

6 January 2017
Charge code 0359 1917 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 lock house waterside dickens heath shirley solihull…
24 December 2016
Charge code 0359 1917 0008
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 March 2005
Charge of deposit
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
12 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 72 homelea road yardley birmingham. With the benefit of…
19 December 2003
Mortgage
Delivered: 8 January 2004
Status: Satisfied on 21 July 2012
Persons entitled: Hsbc Bank PLC
Description: Flat 1, 4A brantford road yardley birmingham.
14 October 2003
Legal mortgage
Delivered: 31 October 2003
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 34 oakhill crescent acocks green…
27 June 2003
Legal mortgage
Delivered: 9 July 2003
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 26 elmdale crescent, northfield, birmingham t/no…
25 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property 59 station road northfield birmingham t/n…
14 February 2003
Legal mortgage
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 31 daisy farm road, birmingham. With…

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