JAX PROPERTIES LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 04281737
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Previous accounting period extended from 30 January 2016 to 31 March 2016. The most likely internet sites of JAX PROPERTIES LIMITED are www.jaxproperties.co.uk, and www.jax-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. Jax Properties Limited is a Private Limited Company. The company registration number is 04281737. Jax Properties Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Jax Properties Limited is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £745.76k. It is £411.84k against last year. The cash in hand is £42.66k. It is £-32.91k against last year. And the total assets are £1321.79k, which is £630.55k against last year. HEVINGHAM, Jacqueline Ann is a Secretary of the company. HEVINGHAM, Jacqueline Ann is a Director of the company. HEVINGHAM, Paul William is a Director of the company. Secretary WYLD, Terence Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIGBY, Steven James has been resigned. Director WYLD, Terence Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


jax properties Key Finiance

LIABILITIES £745.76k
+123%
CASH £42.66k
-44%
TOTAL ASSETS £1321.79k
+91%
All Financial Figures

Current Directors

Secretary
HEVINGHAM, Jacqueline Ann
Appointed Date: 05 September 2001
Director
HEVINGHAM, Jacqueline Ann
Appointed Date: 01 February 2008
63 years old
Director
HEVINGHAM, Paul William
Appointed Date: 05 September 2001
67 years old

Resigned Directors

Secretary
WYLD, Terence Frederick
Resigned: 07 September 2002
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
DIGBY, Steven James
Resigned: 01 February 2008
Appointed Date: 01 July 2002
67 years old
Director
WYLD, Terence Frederick
Resigned: 20 February 2008
Appointed Date: 07 January 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Paul William Hevingham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Hevingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAX PROPERTIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Oct 2016
Previous accounting period extended from 30 January 2016 to 31 March 2016
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
...
... and 48 more events
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

JAX PROPERTIES LIMITED Charges

3 September 2008
Mortgage
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 and 71A newport road barnstaple devon t/nos…
21 January 2002
Legal charge of licenced premises
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The narracott grand hotel beach road woolacombe. By way of…

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