JAMBEROO LIMITED
CRADLEY


Company number 07050533
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address HOMEHOUSE, TANHOUSE LANE, CRADLEY, HEREFORDSHIRE, WR13 5JV
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of JAMBEROO LIMITED are www.jamberoo.co.uk, and www.jamberoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Jamberoo Limited is a Private Limited Company. The company registration number is 07050533. Jamberoo Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Jamberoo Limited is Homehouse Tanhouse Lane Cradley Herefordshire Wr13 5jv. . CRIPWELL, Andrew John Marcus is a Secretary of the company. ABBOTT, Corinne Louise Maria is a Director of the company. ABBOTT, David Hugh Campbell is a Director of the company. CRIPWELL, Andrew John Marcus is a Director of the company. CRIPWELL, Miranda Jane Gwyneth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CRIPWELL, Andrew John Marcus
Appointed Date: 20 October 2009
Director
ABBOTT, Corinne Louise Maria
Appointed Date: 05 November 2010
63 years old
Director
ABBOTT, David Hugh Campbell
Appointed Date: 20 October 2009
63 years old
Director
CRIPWELL, Andrew John Marcus
Appointed Date: 20 October 2009
63 years old
Director
CRIPWELL, Miranda Jane Gwyneth
Appointed Date: 05 November 2010
58 years old

Persons With Significant Control

Mr David Hugh Campbell Abbott
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Marcus Cripwell
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMBEROO LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Mar 2016
Group of companies' accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
02 Dec 2014
Group of companies' accounts made up to 30 June 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 12 more events
10 Jan 2011
Director's details changed for Mr Andrew John Marcus Cripwell on 19 October 2010
10 Jan 2011
Director's details changed for Mr Andrew John Marcus Cripwell on 19 October 2010
23 Jun 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
11 Nov 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAMBEROO LIMITED Charges

19 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 west end court suffield road high…
19 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 185 desborough road high wycombe buckinghamshire with the…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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