C.J.L. (2004) LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 05027084
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O David Frumin and Associates 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of C.J.L. (2004) LIMITED are www.cjl2004.co.uk, and www.c-j-l-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J L 2004 Limited is a Private Limited Company. The company registration number is 05027084. C J L 2004 Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of C J L 2004 Limited is Wessex House Teign Road Newton Abbot Devon England Tq12 4aa. . LETTEN, Christopher John is a Director of the company. Secretary KIMBERLEY, Helen has been resigned. Secretary WILTON, Oliver Laurence Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
LETTEN, Christopher John
Appointed Date: 27 January 2004
69 years old

Resigned Directors

Secretary
KIMBERLEY, Helen
Resigned: 16 January 2016
Appointed Date: 09 February 2007
Secretary
WILTON, Oliver Laurence Charles
Resigned: 09 February 2007
Appointed Date: 27 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Christopher John Letten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

C.J.L. (2004) LIMITED Events

23 Mar 2017
Registered office address changed from C/O David Frumin and Associates 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Termination of appointment of Helen Kimberley as a secretary on 16 January 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 28 more events
13 Feb 2004
New director appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
12 Feb 2004
Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Incorporation

C.J.L. (2004) LIMITED Charges

4 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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