J-PACK PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04310073
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address HARBOUR KEY LIMITED, MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 2 March 2016. The most likely internet sites of J-PACK PROPERTIES LIMITED are www.jpackproperties.co.uk, and www.j-pack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Pack Properties Limited is a Private Limited Company. The company registration number is 04310073. J Pack Properties Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of J Pack Properties Limited is Harbour Key Limited Midway House Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire England Gl51 6tq. . LOCKER, Alexander Isabella is a Director of the company. LOCKER, Callum Jeremy is a Director of the company. LOCKER, Katherine Elisabeth is a Director of the company. Secretary GROCOTT, Stephen has been resigned. Secretary LOCKER, Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOCKER, Jeremy John has been resigned. Director LOCKER, Pauline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOCKER, Alexander Isabella
Appointed Date: 05 August 2015
36 years old
Director
LOCKER, Callum Jeremy
Appointed Date: 05 August 2015
34 years old
Director
LOCKER, Katherine Elisabeth
Appointed Date: 05 August 2015
32 years old

Resigned Directors

Secretary
GROCOTT, Stephen
Resigned: 16 October 2014
Appointed Date: 27 October 2008
Secretary
LOCKER, Pauline
Resigned: 07 October 2015
Appointed Date: 24 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
LOCKER, Jeremy John
Resigned: 04 October 2008
Appointed Date: 24 October 2001
65 years old
Director
LOCKER, Pauline
Resigned: 07 October 2015
Appointed Date: 15 October 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Gareth Huw Parry (Executor)
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J-PACK PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 2 March 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 150
...
... and 47 more events
13 Dec 2001
Registered office changed on 13/12/01 from: vernon road stoke on trent staffordshie ST4 2QY
13 Dec 2001
Ad 08/11/01--------- £ si 149@1=149 £ ic 1/150
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
24 Oct 2001
Incorporation

J-PACK PROPERTIES LIMITED Charges

15 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 marston road staffordshire ST16 3BJ.
31 May 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a, plot 20, vernon drive, battlefield enterprise park…
31 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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