JERROLD HOLDINGS LIMITED
CHEADLE TOGETHER FINANCIAL SERVICES LIMITED MANCHESTER PROPERTY INVESTMENTS LIMITED

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Company number 04950229
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 049502290007, created on 22 February 2017; Registration of charge 049502290006, created on 24 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of JERROLD HOLDINGS LIMITED are www.jerroldholdings.co.uk, and www.jerrold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jerrold Holdings Limited is a Private Limited Company. The company registration number is 04950229. Jerrold Holdings Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Jerrold Holdings Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . DALE, Nigel Andrew is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BECKETT, Gary Derek has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary RIDLEY, Matthew John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Stephen Paul has been resigned. Director JENNISON, Gary Antony has been resigned. Director RIDLEY, Matthew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, Nigel Andrew
Appointed Date: 06 September 2016
Director
BECKETT, Gary Derek
Appointed Date: 03 November 2003
56 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 03 November 2003
54 years old
Director
MOSER, Henry Neville
Appointed Date: 03 November 2003
76 years old

Resigned Directors

Secretary
BECKETT, Gary Derek
Resigned: 06 September 2016
Appointed Date: 06 December 2013
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 03 November 2003
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Jerrold Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JERROLD HOLDINGS LIMITED Events

27 Feb 2017
Registration of charge 049502290007, created on 22 February 2017
27 Jan 2017
Registration of charge 049502290006, created on 24 January 2017
09 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Jan 2017
Change of name notice
15 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 63 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
05 Nov 2003
Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2003
Incorporation

JERROLD HOLDINGS LIMITED Charges

22 February 2017
Charge code 0495 0229 0007
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0495 0229 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 October 2016
Charge code 0495 0229 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0495 0229 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0495 0229 0003
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental deed supplemental to a composite guarantee and debenture dated 6 december 1996 and
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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