JUST HOLDINGS LIMITED
GWENT DAILYTOP LIMITED

Hellopages » Torfaen » Torfaen » NP44 1QX

Company number 04008624
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address SOMERSET INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 1QX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 150,000 . The most likely internet sites of JUST HOLDINGS LIMITED are www.justholdings.co.uk, and www.just-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Pontypool & New Inn Rail Station is 2.7 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Holdings Limited is a Private Limited Company. The company registration number is 04008624. Just Holdings Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Just Holdings Limited is Somerset Industrial Estate Cwmbran Gwent Np44 1qx. . COOK, Lisa is a Secretary of the company. DAVIS, Geoffrey Peter is a Director of the company. SINCLAIR, Iain Malcolm is a Director of the company. SMALE, Kenneth Charles is a Director of the company. Secretary SMALE, Kenneth Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
COOK, Lisa
Appointed Date: 01 October 2009
Director
DAVIS, Geoffrey Peter
Appointed Date: 20 July 2000
72 years old
Director
SINCLAIR, Iain Malcolm
Appointed Date: 20 July 2000
61 years old
Director
SMALE, Kenneth Charles
Appointed Date: 20 July 2000
74 years old

Resigned Directors

Secretary
SMALE, Kenneth Charles
Resigned: 01 October 2009
Appointed Date: 20 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 06 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2000
Appointed Date: 06 June 2000

Persons With Significant Control

Mr Ken Smale
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Malcolm Sinclair
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST HOLDINGS LIMITED Events

21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 150,000
02 Apr 2015
Group of companies' accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 150,000
...
... and 44 more events
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
06 Jun 2000
Incorporation

JUST HOLDINGS LIMITED Charges

30 April 2004
Legal mortgage
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at units 13-25 somerset road cwmbran. With the…
30 April 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 13, 14 and 15 somerset road cwmbran t/no WA352954…
30 April 2001
Debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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