JGS PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 03290889
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JGS PROPERTIES LIMITED are www.jgsproperties.co.uk, and www.jgs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Jgs Properties Limited is a Private Limited Company. The company registration number is 03290889. Jgs Properties Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Jgs Properties Limited is One Central Boulevard Blythe Valley Business Park Solihull West Midlands United Kingdom B90 8bg. . ATKINSON, Deena Marie is a Secretary of the company. ATKINSON, Andrew Nicholas is a Director of the company. ATKINSON, Deena Marie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ATKINSON, Deena Marie
Appointed Date: 12 December 1996
Director
ATKINSON, Andrew Nicholas
Appointed Date: 12 December 1996
77 years old
Director
ATKINSON, Deena Marie
Appointed Date: 12 December 1996
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Andrew Nicholas Atkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deena Marie Atkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JGS PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 56 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1996
Incorporation

JGS PROPERTIES LIMITED Charges

10 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 30 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of common road huthwaite sutton in…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 30 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on north side of export drive,huthwaite;…
18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 9 November 2007
Persons entitled: National Westminster Bank PLC
Description: Church house old hall street hanley stoke on trent. By way…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 8 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 parker court metro centre east industrial estate st…
2 January 1997
Debenture
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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