JOLLY HOLS UK LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » South Tyneside » SR6 7JD

Company number 06793001
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 51 FRONT STREET, WHITBURN, SUNDERLAND, TYNE & WEAR, SR6 7JD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Register(s) moved to registered office address 51 Front Street Whitburn Sunderland Tyne & Wear SR6 7JD; Register inspection address has been changed from C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ England to C/O St Accountants Ltd 51 Front Street Whitburn Sunderland SR6 7JD. The most likely internet sites of JOLLY HOLS UK LIMITED are www.jollyholsuk.co.uk, and www.jolly-hols-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Jolly Hols Uk Limited is a Private Limited Company. The company registration number is 06793001. Jolly Hols Uk Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Jolly Hols Uk Limited is 51 Front Street Whitburn Sunderland Tyne Wear Sr6 7jd. . ARMSTRONG, Christina Jane is a Director of the company. ARMSTRONG, Thomas is a Director of the company. Director WAISTELL, Fiona has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ARMSTRONG, Christina Jane
Appointed Date: 15 January 2009
47 years old

Director
ARMSTRONG, Thomas
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Director
WAISTELL, Fiona
Resigned: 05 March 2010
Appointed Date: 15 January 2009
44 years old

Persons With Significant Control

Mrs Christina Jane Armstrong
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Armstrong
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOLLY HOLS UK LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Feb 2017
Register(s) moved to registered office address 51 Front Street Whitburn Sunderland Tyne & Wear SR6 7JD
20 Feb 2017
Register inspection address has been changed from C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ England to C/O St Accountants Ltd 51 Front Street Whitburn Sunderland SR6 7JD
01 Dec 2016
Satisfaction of charge 1 in full
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
16 Feb 2010
Annual return made up to 15 January 2010 with full list of shareholders
29 Nov 2009
Director's details changed for Mrs Christina Jane Armstrong on 2 October 2009
14 Oct 2009
Registered office address changed from 13 Kings Avenue Seaburn Sunderland Tyne and Wear SR6 8DE on 14 October 2009
31 Jan 2009
Registered office changed on 31/01/2009 from st peter's gate charles street sunderland tyne and wear SR6 0AN
15 Jan 2009
Incorporation

JOLLY HOLS UK LIMITED Charges

21 May 2015
Charge code 0679 3001 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited (388466)
Description: The leasehold property known as 35 and 36 mere knolls road…
21 May 2015
Charge code 0679 3001 0007
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 35-36 mere knolls road…
17 June 2014
Charge code 0679 3001 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property at 25 park gate sunderland, t/no: TY160882…
17 June 2014
Charge code 0679 3001 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 1 and 3 and 5 east street and 2 north…
17 June 2014
Charge code 0679 3001 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 5 percy terrace whitburn sunderland…
22 March 2014
Charge code 0679 3001 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G16 ground floor bateson building 28-30 henry street…
19 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 1 December 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H 163 roker avenue sunderland inlcuding all buildings…