JEMLAR LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6DN

Company number 03920950
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 44 NORTON CRESCENT, TOWCESTER, NORTHAMPTONSHIRE, NN12 6DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of JEMLAR LIMITED are www.jemlar.co.uk, and www.jemlar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Jemlar Limited is a Private Limited Company. The company registration number is 03920950. Jemlar Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Jemlar Limited is 44 Norton Crescent Towcester Northamptonshire Nn12 6dn. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. MOLES-ROGERS, Elizabeth Lesley is a Director of the company. ROGERS, Andrew John is a Director of the company. Secretary MOLES ROGERS, Elizabeth Lesley has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SET4SUCCESS LIMITED has been resigned. Director MOLES ROGERS, Elizabeth Lesley has been resigned. Director ROGERS, Andrew John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 01 February 2005
Director
MOLES-ROGERS, Elizabeth Lesley
Appointed Date: 01 September 2015
53 years old
Director
ROGERS, Andrew John
Appointed Date: 27 July 2005
60 years old

Resigned Directors

Secretary
MOLES ROGERS, Elizabeth Lesley
Resigned: 21 December 2001
Appointed Date: 07 February 2000
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 21 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
SET4SUCCESS LIMITED
Resigned: 08 February 2005
Appointed Date: 22 July 2003
Director
MOLES ROGERS, Elizabeth Lesley
Resigned: 27 July 2005
Appointed Date: 07 February 2000
53 years old
Director
ROGERS, Andrew John
Resigned: 26 April 2002
Appointed Date: 07 February 2000
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Andrew John Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Lesley Moles-Rogers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEMLAR LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Appointment of Mrs Elizabeth Lesley Moles-Rogers as a director on 1 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
11 Feb 2000
Registered office changed on 11/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 Feb 2000
Director resigned
11 Feb 2000
New director appointed
11 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

JEMLAR LIMITED Charges

12 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Satisfied on 18 March 2015
Persons entitled: Darby Properties Limited
Description: The sum of £2,400 see image for full details.
12 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Satisfied on 18 March 2015
Persons entitled: Darby Properties Limited
Description: The sum of £4,200 see image for full details.
16 March 2000
Debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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