ALLISON JAYNE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP
Company number 02177606
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 5 CAER STREET, CASTLE SQUARE, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Allison Jayne Letheren as a director on 29 December 2016; Appointment of Mr Andrew Morgan Rees as a director on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLISON JAYNE LIMITED are www.allisonjayne.co.uk, and www.allison-jayne.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and four months. Allison Jayne Limited is a Private Limited Company. The company registration number is 02177606. Allison Jayne Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Allison Jayne Limited is 5 Caer Street Castle Square Swansea Sa1 3pp. The company`s financial liabilities are £183.79k. It is £57.05k against last year. The cash in hand is £0.25k. It is £0.06k against last year. And the total assets are £446.22k, which is £26.86k against last year. REES, Andrew Morgan is a Secretary of the company. LETHEREN, Allison Jayne is a Director of the company. REES, Andrew Morgan is a Director of the company. REES, Prudence Ann is a Director of the company. Director BURKINSHAW, Stephen John has been resigned. Director HARRIS, Harold Rhydian has been resigned. Director REES, Alun Morgan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


allison jayne Key Finiance

LIABILITIES £183.79k
+45%
CASH £0.25k
+28%
TOTAL ASSETS £446.22k
+6%
All Financial Figures

Current Directors

Secretary
REES, Andrew Morgan
Appointed Date: 13 October 1987
Director
LETHEREN, Allison Jayne
Appointed Date: 29 December 2016
58 years old
Director
REES, Andrew Morgan
Appointed Date: 29 December 2016
57 years old
Director
REES, Prudence Ann

81 years old

Resigned Directors

Director
BURKINSHAW, Stephen John
Resigned: 20 September 2001
70 years old
Director
HARRIS, Harold Rhydian
Resigned: 20 September 2001
86 years old
Director
REES, Alun Morgan
Resigned: 27 August 2012
Appointed Date: 13 October 1987
81 years old

Persons With Significant Control

Mrs Prudence Ann Rees
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morgan Rees
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Allison Jayne Letheren
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ALLISON JAYNE LIMITED Events

13 Feb 2017
Appointment of Mrs Allison Jayne Letheren as a director on 29 December 2016
13 Feb 2017
Appointment of Mr Andrew Morgan Rees as a director on 29 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
02 Feb 1988
Company name changed quality styles LIMITED\certificate issued on 03/02/88
13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
New director appointed
15 Dec 1987
Registered office changed on 15/12/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Oct 1987
Incorporation

ALLISON JAYNE LIMITED Charges

15 July 2015
Charge code 0217 7606 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Alun Morgan Rees and Prudence Ann Rees
Description: L/H property k/a unit 8 queens west, cardiff t/no WA820962.
11 March 1988
Fixed and floating charge
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 14 queens west cardiff.
11 March 1988
Fixed and floating charge
Delivered: 15 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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