JERAD LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1GG

Company number 04553306
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address STATION HOUSE MACNAUGHTEN ROAD, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO18 1GG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of JERAD LIMITED are www.jerad.co.uk, and www.jerad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jerad Limited is a Private Limited Company. The company registration number is 04553306. Jerad Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Jerad Limited is Station House Macnaughten Road Bitterne Southampton Hampshire So18 1gg. . ROOK, Jacqueline Mary is a Secretary of the company. ROOK, Allan Sydney is a Director of the company. ROOK, Jacqueline Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROOK, Jacqueline Mary
Appointed Date: 22 October 2002
Director
ROOK, Allan Sydney
Appointed Date: 22 October 2002
80 years old
Director
ROOK, Jacqueline Mary
Appointed Date: 01 November 2006
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 03 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Allan Sydney Rook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Rook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JERAD LIMITED Events

15 Dec 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 32 more events
31 Oct 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 6-8 underwood street london N1 7JQ
03 Oct 2002
Incorporation

JERAD LIMITED Charges

15 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
All assets debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Fixed and floating charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Any debt (as defined in the agreement). See the mortgage…

Similar Companies

JERABI LIMITED JERACA LIMITED JERADASS LIMITED JERAGATE LIMITED JERAKANO LIMITED JERALD LIMITED JERALD PRODUCTIONS LIMITED