JALSEA MARINE SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03371726
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,002 ; Secretary's details changed for Mr Michael Jonathan Tyrrell on 1 January 2016. The most likely internet sites of JALSEA MARINE SERVICES LIMITED are www.jalseamarineservices.co.uk, and www.jalsea-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Jalsea Marine Services Limited is a Private Limited Company. The company registration number is 03371726. Jalsea Marine Services Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Jalsea Marine Services Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . TYRRELL, Michael Jonathan is a Secretary of the company. TYRRELL, Jeremy Martin is a Director of the company. TYRRELL, Michael Jonathan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYRRELL, Michael Jonathan
Appointed Date: 23 February 2004
Director
TYRRELL, Jeremy Martin
Appointed Date: 07 June 2000
74 years old
Director
TYRRELL, Michael Jonathan
Appointed Date: 16 May 1997
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 16 May 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

JALSEA MARINE SERVICES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,002
13 Jan 2016
Secretary's details changed for Mr Michael Jonathan Tyrrell on 1 January 2016
13 Jan 2016
Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016
13 Jan 2016
Director's details changed for Mr Michael Jonathan Tyrrell on 1 January 2016
...
... and 61 more events
10 Jun 1998
Return made up to 16/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Accounting reference date extended from 31/05/98 to 30/09/98
22 May 1997
New director appointed
22 May 1997
Director resigned
16 May 1997
Incorporation

JALSEA MARINE SERVICES LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 November 2011
Mortgage debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Roswell lakes, pickwillow road, ely t/n CB314731 see image…
31 January 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 12 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Ely marina waterside ely.
31 January 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 12 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Weaver shipyard darwin street northwich cheshire.
31 January 2006
Mortgage debenture
Delivered: 16 February 2006
Status: Satisfied on 12 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Weaver shipyard darwin street northwich cheshire and ely…
26 August 1998
Mortgage debenture
Delivered: 10 September 1998
Status: Satisfied on 12 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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