JENSEN-FAULKNER LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 2AT

Company number 02623399
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address HOMEFIELD HOUSE, SHERFORD, KINGSBRIDGE, DEVON, TQ7 2AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 120 ; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 10 in full. The most likely internet sites of JENSEN-FAULKNER LIMITED are www.jensenfaulkner.co.uk, and www.jensen-faulkner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Jensen Faulkner Limited is a Private Limited Company. The company registration number is 02623399. Jensen Faulkner Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Jensen Faulkner Limited is Homefield House Sherford Kingsbridge Devon Tq7 2at. The company`s financial liabilities are £525.71k. It is £-43.91k against last year. The cash in hand is £0.37k. It is £-0.74k against last year. And the total assets are £5.37k, which is £5.37k against last year. JENSEN, Hilary Clare is a Secretary of the company. JENSEN, David Andrass is a Director of the company. JENSEN, Hilary Clare is a Director of the company. Nominee Secretary TESLER, Morris has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


jensen-faulkner Key Finiance

LIABILITIES £525.71k
-8%
CASH £0.37k
-67%
TOTAL ASSETS £5.37k
All Financial Figures

Current Directors

Secretary
JENSEN, Hilary Clare
Appointed Date: 26 June 1991

Director
JENSEN, David Andrass
Appointed Date: 26 June 1991
64 years old

Director
JENSEN, Hilary Clare
Appointed Date: 26 June 1991
64 years old

Resigned Directors

Nominee Secretary
TESLER, Morris
Resigned: 26 June 1991
Appointed Date: 24 June 1991

Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 24 June 1991

JENSEN-FAULKNER LIMITED Events

21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 120

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Satisfaction of charge 10 in full
17 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 120

13 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
08 Nov 1991
Particulars of mortgage/charge

07 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

07 Jul 1991
Director resigned;new director appointed

07 Jul 1991
Registered office changed on 07/07/91 from: 43 wellington avenue london N15 6AX

24 Jun 1991
Incorporation

JENSEN-FAULKNER LIMITED Charges

15 December 2014
Charge code 0262 3399 0016
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Norman Martin Waller
Description: T/No DN161965…
11 December 2014
Charge code 0262 3399 0015
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 December 2014
Charge code 0262 3399 0014
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 December 2014
Charge code 0262 3399 0013
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 2 and 4 station approach sydenham road london…
11 December 2014
Charge code 0262 3399 0012
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
23 December 2002
Deed of legal charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Co
Description: 2, 4, 6 and 8 station approach sydenham london title number…
23 December 2002
Floating charge
Delivered: 31 December 2002
Status: Satisfied on 15 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the. Undertaking and all property…
23 December 2002
Assignment of rental income
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the aggregate of all…
6 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 8 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 8 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 2, 4, 6 & 8 station approach sydenham in…
1 December 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 8 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
4 February 2000
Deed of charge
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 3 ravenswood road balham title number…
31 July 1998
Legal mortgage
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F.h 23 clonmore street southfields london SW18. And the…
25 November 1994
Legal charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a and situate at 4 mallinson road in the l/b…
8 September 1994
Legal charge
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a 3 ravenswood road in the l/b of…
28 October 1991
Legal mortgage
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ravenswood rd,lb of wandsworth.t/no sgl 96100 and…