J25 LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 6LX

Company number 05091446
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address KNAPP LANE FARMHOUSE KNAPP LANE, NORTH CURRY, TAUNTON, SOMERSET, TA3 6LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of J25 LIMITED are www.j25.co.uk, and www.j25.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. J25 Limited is a Private Limited Company. The company registration number is 05091446. J25 Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of J25 Limited is Knapp Lane Farmhouse Knapp Lane North Curry Taunton Somerset Ta3 6lx. . FARMER, Jeremy James is a Director of the company. Secretary FARMER, Eleanor Hilary Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FARMER, Jeremy James
Appointed Date: 02 April 2004
58 years old

Resigned Directors

Secretary
FARMER, Eleanor Hilary Elizabeth
Resigned: 05 March 2009
Appointed Date: 02 April 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Jeremy James Farmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Eleanor Hilary Farmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J25 LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
This document is being processed and will be available in 5 days.

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 32 more events
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
30 Apr 2004
New secretary appointed
30 Apr 2004
New director appointed
02 Apr 2004
Incorporation

J25 LIMITED Charges

17 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rowbarton adult school harcourt street taunton somerset…
3 December 2004
Legal mortgage
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being unit 8B phase 2 chelston business park…
10 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…