EMILIA JAYNE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 06578451
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 64 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMILIA JAYNE LIMITED are www.emiliajayne.co.uk, and www.emilia-jayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Emilia Jayne Limited is a Private Limited Company. The company registration number is 06578451. Emilia Jayne Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Emilia Jayne Limited is 50 The Terrace Torquay Devon Tq1 1dd. . SHARP, Claire is a Secretary of the company. SHARP, Michael Gavin is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director PERKES, Graham Anthony has been resigned. Director SHARP, Claire has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SHARP, Claire
Appointed Date: 18 November 2008
Director
SHARP, Michael Gavin
Appointed Date: 28 April 2008
61 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
PERKES, Graham Anthony
Resigned: 22 December 2008
Appointed Date: 28 April 2008
68 years old
Director
SHARP, Claire
Resigned: 01 February 2009
Appointed Date: 18 November 2008
50 years old

EMILIA JAYNE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 64
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 64
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
14 May 2008
Appointment terminated director key legal services (nominees) LTD
14 May 2008
Appointment terminated secretary key legal services (secretarial) LTD
14 May 2008
Director appointed graham anthony perkes
14 May 2008
Director appointed michael gavin sharp
28 Apr 2008
Incorporation

EMILIA JAYNE LIMITED Charges

22 December 2008
Mortgage of a ship
Delivered: 7 January 2009
Status: Satisfied on 28 April 2011
Persons entitled: Roberts Fisheries Limited
Description: The motor fishing vessel the emilia m emiel registered…
21 December 2008
Deed of covenant supplemental to the mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All the mortgagors rights title and interest present and…
21 December 2008
Statutory ships mortgage to secure an account current
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv emilia m emiel registered in the…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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