JUSTUS CORPORATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 3HR

Company number 04623562
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 230 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr. Frixos Michael on 1 October 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JUSTUS CORPORATION LIMITED are www.justuscorporation.co.uk, and www.justus-corporation.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 2 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justus Corporation Limited is a Private Limited Company. The company registration number is 04623562. Justus Corporation Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Justus Corporation Limited is 230 Shirley Road Southampton Hampshire So15 3hr. . MICHAEL, Amelia is a Secretary of the company. MICHAEL, Amelia is a Director of the company. MICHAEL, Frixos is a Director of the company. SEYMOUR, John Robert Huckson is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAEL, Amelia
Appointed Date: 20 December 2002
Director
MICHAEL, Amelia
Appointed Date: 20 December 2002
49 years old
Director
MICHAEL, Frixos
Appointed Date: 20 December 2002
51 years old
Director
SEYMOUR, John Robert Huckson
Appointed Date: 20 December 2002
85 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr John Robert Huckson Seymour
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Frixos Michael
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss. Amelia Michael
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTUS CORPORATION LIMITED Events

19 Oct 2016
Director's details changed for Mr. Frixos Michael on 1 October 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
27 Feb 2003
Ad 20/12/02--------- £ si 998@1=998 £ ic 1/999
27 Feb 2003
Registered office changed on 27/02/03 from: 16 churchill way cardiff CF10 2DX
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
20 Dec 2002
Incorporation

JUSTUS CORPORATION LIMITED Charges

16 October 2014
Charge code 0462 3562 0016
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Royal mail scottish distribution centre excelsior park…
10 October 2014
Charge code 0462 3562 0015
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
10 October 2014
Charge code 0462 3562 0014
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0462 3562 0013
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 November 2010
Standard security executed on the 12TH november 2010
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a area of ground on the north of netherhall road…
12 November 2010
Security interest agreement
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: The collateral being 550,000 of £1.00 each in the capital…
12 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Assignation of rental income
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company's whole right title and interest present and…
20 July 2007
Assignation of rents
Delivered: 3 August 2007
Status: Satisfied on 16 March 2012
Persons entitled: Citibank International PLC as Security Trustee for the Finance Parties ("the Security Trustee")
Description: All the company's right, title, interest and benefit in and…
20 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 16 March 2012
Persons entitled: Citibank International PLC (Security Trustee)
Description: F/H land and buildings k/a london road S. fixed and…
13 July 2007
Standard security which was presented for registration in scotland on 27 july 2007 and
Delivered: 3 August 2007
Status: Satisfied on 16 March 2012
Persons entitled: Citibank International PLC as Scurity Trustee for the Finance Parties (The "Security Trustee")
Description: The royal mail distribution centre, excelsior park, wishaw…
26 November 2005
Standard security which was presented for registration in scotland on 15 december 2005 and
Delivered: 23 December 2005
Status: Satisfied on 14 April 2012
Persons entitled: Hsbc Bank PLC
Description: Ground lease t/no LAN185861.
6 October 2004
Legal mortgage
Delivered: 18 October 2004
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit H300 hams hall distribution park…
27 February 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 14 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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