JACUNDA LIMITED
COLERAINE


Company number NI024245
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address MOORE STEPHENS, 32 LODGE ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 300 . The most likely internet sites of JACUNDA LIMITED are www.jacunda.co.uk, and www.jacunda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Jacunda Limited is a Private Limited Company. The company registration number is NI024245. Jacunda Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Jacunda Limited is Moore Stephens 32 Lodge Road Coleraine County Londonderry Bt52 1nb. . LYNAS, Andrew Richard is a Director of the company. Secretary YATES, Karen Lesley has been resigned. Secretary YATES, Orreen has been resigned. Director YATES, John Alexander has been resigned. Director YATES, Karen Lesley has been resigned. Director YATES, Orreen has been resigned. Director YATES, Russell Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LYNAS, Andrew Richard
Appointed Date: 14 December 2012
44 years old

Resigned Directors

Secretary
YATES, Karen Lesley
Resigned: 14 December 2012
Appointed Date: 19 May 2011

Secretary
YATES, Orreen
Resigned: 19 May 2011
Appointed Date: 15 March 1990

Director
YATES, John Alexander
Resigned: 22 September 2006
Appointed Date: 15 March 1990
92 years old

Director
YATES, Karen Lesley
Resigned: 14 December 2012
Appointed Date: 19 May 2011
60 years old

Director
YATES, Orreen
Resigned: 19 May 2011
Appointed Date: 15 March 1990
82 years old

Director
YATES, Russell Christopher John
Resigned: 14 December 2012
Appointed Date: 15 March 1990
60 years old

Persons With Significant Control

Mr Andrew Richard Lynas
Notified on: 15 September 2016
44 years old
Nature of control: Has significant influence or control

JACUNDA LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 300

...
... and 79 more events
06 Apr 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

15 Mar 1990
Pars re dirs/sit reg off

15 Mar 1990
Articles

15 Mar 1990
Decln complnce reg new co

15 Mar 1990
Memorandum

JACUNDA LIMITED Charges

29 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 15 April 2013
Persons entitled: Ulster Bank Limited
Description: All that property known as 23 grange road, coleraine being…
9 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Satisfied on 15 April 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. The premises comprised in folio 882SD…
21 December 1990
Mortgage debenture
Delivered: 28 December 1990
Status: Satisfied on 15 April 2013
Persons entitled: Ulster Bank Limited
Description: Land in folio LY6229L county londonderry fixed and floating…