JACKSON-GREEN (LEA VALLEY) LIMITED
HERTS JACKSON CARTER (MARESFIELD) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4FB
Company number 05507918
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 1 HIGHFIELD OVAL, HARPENDEN, HERTS, AL5 4FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JACKSON-GREEN (LEA VALLEY) LIMITED are www.jacksongreenleavalley.co.uk, and www.jackson-green-lea-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Jackson Green Lea Valley Limited is a Private Limited Company. The company registration number is 05507918. Jackson Green Lea Valley Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Jackson Green Lea Valley Limited is 1 Highfield Oval Harpenden Herts Al5 4fb. . GREEN, Mark Andrew is a Secretary of the company. GREEN, Mark Andrew is a Director of the company. Director GREEN, Michael Lynn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Mark Andrew
Appointed Date: 13 July 2005
Director
GREEN, Mark Andrew
Appointed Date: 31 December 2014
50 years old

Resigned Directors

Director
GREEN, Michael Lynn
Resigned: 31 December 2014
Appointed Date: 13 July 2005
53 years old

Persons With Significant Control

Mr Mark Andrew Green
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

JACKSON-GREEN (LEA VALLEY) LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 December 2015
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Termination of appointment of Michael Lynn Green as a director on 31 December 2014
...
... and 22 more events
25 Oct 2006
Particulars of mortgage/charge
25 Oct 2006
Company name changed jackson carter (maresfield) limi ted\certificate issued on 25/10/06
12 Oct 2006
Particulars of mortgage/charge
22 Aug 2006
Return made up to 13/07/06; full list of members
  • 363(287) ‐ Registered office changed on 22/08/06
13 Jul 2005
Incorporation

JACKSON-GREEN (LEA VALLEY) LIMITED Charges

16 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 25 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Land being the former site of the folly methodist church…
9 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 10 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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