J.A.P. SECURITY LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3BJ

Company number 05165804
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 97 LAKE ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3BJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Register(s) moved to registered inspection location 14 Meadow Close Bowston Kendal Cumbria LA8 9HA. The most likely internet sites of J.A.P. SECURITY LIMITED are www.japsecurity.co.uk, and www.j-a-p-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Staveley Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A P Security Limited is a Private Limited Company. The company registration number is 05165804. J A P Security Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of J A P Security Limited is 97 Lake Road Bowness On Windermere Windermere Cumbria La23 3bj. . PARSONS, Paula Margaret is a Secretary of the company. PARSONS, John Anthony is a Director of the company. PARSONS, Paula Margaret is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PARSONS, Paula Margaret
Appointed Date: 29 June 2004

Director
PARSONS, John Anthony
Appointed Date: 29 June 2004
73 years old

Director
PARSONS, Paula Margaret
Appointed Date: 29 June 2004
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

J.A.P. SECURITY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

01 Jun 2016
Register(s) moved to registered inspection location 14 Meadow Close Bowston Kendal Cumbria LA8 9HA
01 Jun 2016
Register inspection address has been changed to 14 Meadow Close Bowston Kendal Cumbria LA8 9HA
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
06 Jul 2004
Secretary resigned
06 Jul 2004
Ad 29/06/04--------- £ si 1@1=1 £ ic 1/2
06 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
06 Jul 2004
Registered office changed on 06/07/04 from: J.A.P. Security LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
29 Jun 2004
Incorporation

J.A.P. SECURITY LIMITED Charges

6 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H bowness news plus 2 flats above at 97 lake road…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…