JUNCTION ELEVEN LIMITED
WEST MIDLANDS DRURY LANE SERVICES LIMITED

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 01977119
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of JUNCTION ELEVEN LIMITED are www.junctioneleven.co.uk, and www.junction-eleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Junction Eleven Limited is a Private Limited Company. The company registration number is 01977119. Junction Eleven Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Junction Eleven Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Director DAVIE, Philippa Jane has been resigned. Director FETHERSTON-DILKE, Michael Charles has been resigned. Director ROWLEY, Anthony Philip has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 October 1999
66 years old
Director
HUSSELBY, William Eric

86 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Director
DAVIE, Philippa Jane
Resigned: 31 December 1995
Appointed Date: 15 April 1994
74 years old
Director
FETHERSTON-DILKE, Michael Charles
Resigned: 08 December 2013
Appointed Date: 28 July 2005
76 years old
Director
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Appointed Date: 14 April 1994
71 years old

Persons With Significant Control

Cogent Elliott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNCTION ELEVEN LIMITED Events

16 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
03 Feb 2016
Register inspection address has been changed from C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB England to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 125
...
... and 94 more events
26 Oct 1987
Memorandum and Articles of Association
21 Oct 1987
Nc inc already adjusted
21 Oct 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1986
Secretary resigned;new secretary appointed

JUNCTION ELEVEN LIMITED Charges

12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 June 1989
Fixed and floating charge
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
31 March 1988
Debenture
Delivered: 16 April 1988
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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