JAMESTAN HOLDINGS LIMITED
BIDEFORD STONES JADE LIMITED

Hellopages » Devon » Torridge » EX39 4DT

Company number 05869826
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address KYNOCHS, INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 4DT
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Registration of charge 058698260003, created on 1 June 2016. The most likely internet sites of JAMESTAN HOLDINGS LIMITED are www.jamestanholdings.co.uk, and www.jamestan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Jamestan Holdings Limited is a Private Limited Company. The company registration number is 05869826. Jamestan Holdings Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Jamestan Holdings Limited is Kynochs Industrial Estate Bideford Devon Ex39 4dt. . JEFFERY, Paul Dennis is a Secretary of the company. JEFFERY, Paul Dennis is a Director of the company. WILSON, Andrew Peter is a Director of the company. Secretary BOTTARD, Guy Pierre Ward Mansfield has been resigned. Director EVELING, James Nathan has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
JEFFERY, Paul Dennis
Appointed Date: 18 June 2007
Director
JEFFERY, Paul Dennis
Appointed Date: 18 June 2007
66 years old
Director
WILSON, Andrew Peter
Appointed Date: 18 June 2007
53 years old

Resigned Directors

Secretary
BOTTARD, Guy Pierre Ward Mansfield
Resigned: 18 June 2007
Appointed Date: 07 July 2006
Director
EVELING, James Nathan
Resigned: 18 June 2007
Appointed Date: 07 July 2006
53 years old

Persons With Significant Control

Mr Paul Dennis Jeffery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMESTAN HOLDINGS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Jun 2016
Registration of charge 058698260003, created on 1 June 2016
10 Feb 2016
Satisfaction of charge 1 in full
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
29 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007
Director resigned
28 Jun 2007
Secretary resigned
12 Jun 2007
Company name changed stones jade LIMITED\certificate issued on 12/06/07
07 Jul 2006
Incorporation

JAMESTAN HOLDINGS LIMITED Charges

1 June 2016
Charge code 0586 9826 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at kynochs industrial estate nuttaberry bideford devon…
27 August 2015
Charge code 0586 9826 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
19 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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