ALLISON JAYNE (SWANSEA) LIMITED
SWANSEA

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Company number 04897540
Status Active
Incorporation Date 12 September 2003
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLISON JAYNE (SWANSEA) LIMITED are www.allisonjayneswansea.co.uk, and www.allison-jayne-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Allison Jayne Swansea Limited is a Private Limited Company. The company registration number is 04897540. Allison Jayne Swansea Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Allison Jayne Swansea Limited is 5 Caer Street Castle Square Swansea Sa1 3pp. . 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. Secretary EDWARDS, Steven John has been resigned. Director BURKINSHAW, Stephen John has been resigned. Director REES, Alun Morgan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REES, Andrew Morgan
Appointed Date: 15 September 2003
Director
LETHEREN, Allison Jayne
Appointed Date: 15 September 2003
58 years old
Director
REES, Andrew Morgan
Appointed Date: 15 September 2003
56 years old
Director
REES, Prudence Ann
Appointed Date: 15 September 2003
80 years old

Resigned Directors

Secretary
EDWARDS, Steven John
Resigned: 15 September 2003
Appointed Date: 12 September 2003
Director
BURKINSHAW, Stephen John
Resigned: 15 September 2003
Appointed Date: 12 September 2003
70 years old
Director
REES, Alun Morgan
Resigned: 27 August 2012
Appointed Date: 15 September 2003
81 years old

Persons With Significant Control

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

ALLISON JAYNE (SWANSEA) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
12 Sep 2003
Incorporation

ALLISON JAYNE (SWANSEA) LIMITED Charges

17 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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