Company number 05047192
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 125 MARSHALL SQUARE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2PQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of JAMBA ENTERPRISES LIMITED are www.jambaenterprises.co.uk, and www.jamba-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 2.6 miles; to Romsey Rail Station is 6.2 miles; to Swanwick Rail Station is 7 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamba Enterprises Limited is a Private Limited Company.
The company registration number is 05047192. Jamba Enterprises Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Jamba Enterprises Limited is 125 Marshall Square Southampton Hampshire England So15 2pq. . CHAHAL, Rapinder is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SHARMA & ASSOCIATES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
SHARMA & ASSOCIATES LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Ms Rapinder Chahal
Notified on: 17 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
JAMBA ENTERPRISES LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Registered office address changed from 5 st Denys Road Portswood Southampton Hampshire SO17 2GN to 125 Marshall Square Southampton Hampshire SO15 2PQ on 7 May 2015
...
... and 33 more events
08 Mar 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Feb 2004
Incorporation
25 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27 city road winchester hampshire.
22 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property 8 the colonade bridge road woolston…
15 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 the colonnade, bridge road, woolston, southampton…
6 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 152 oblzisk road woolston southampton. Assigns the goodwill…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 176 shirley road southampton.