S & JP INVESTMENTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 2BG

Company number 05584323
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address THE GRANARY HELE FARM, BATHEALTON, TAUNTON, SOMERSET, TA4 2BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of S & JP INVESTMENTS LIMITED are www.sjpinvestments.co.uk, and www.s-jp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. S Jp Investments Limited is a Private Limited Company. The company registration number is 05584323. S Jp Investments Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of S Jp Investments Limited is The Granary Hele Farm Bathealton Taunton Somerset Ta4 2bg. . PARNELL, Julie Patricia is a Secretary of the company. PARNELL, Julie Patricia is a Director of the company. PARNELL, Stuart John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARNELL, Julie Patricia
Appointed Date: 05 October 2005
Director
PARNELL, Julie Patricia
Appointed Date: 05 October 2005
64 years old
Director
PARNELL, Stuart John
Appointed Date: 05 October 2005
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Julie Patricia Parnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart John Parnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & JP INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Director's details changed for Julie Patricia Parnell on 1 July 2015
02 Nov 2015
Director's details changed for Stuart John Parnell on 1 July 2015
...
... and 31 more events
10 Feb 2006
Ad 05/10/05-31/10/05 £ si 99@1=99 £ ic 1/100
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Oct 2005
Incorporation

S & JP INVESTMENTS LIMITED Charges

19 December 2014
Charge code 0558 4323 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The granary hele farm bathealton taunton somerset.
5 February 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H the old waggon house wiveliscombe taunton somerset.
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wood barn west bagborough near taunton…
11 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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