JARA HOLDINGS LIMITED
NEWTOWNARDS

Company number NI027633
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address 32 MOUNTAIN ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JARA HOLDINGS LIMITED are www.jaraholdings.co.uk, and www.jara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Jara Holdings Limited is a Private Limited Company. The company registration number is NI027633. Jara Holdings Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Jara Holdings Limited is 32 Mountain Road Newtownards County Down Bt23 4ul. . WEIR, Elizabeth is a Secretary of the company. SMALL, Amanda is a Director of the company. WEIR, Elizabeth is a Director of the company. WEIR, Thomas George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WEIR, Elizabeth
Appointed Date: 21 July 1993
Director
SMALL, Amanda
Appointed Date: 30 August 2005
62 years old
Director
WEIR, Elizabeth
Appointed Date: 21 July 1993
85 years old
Director
WEIR, Thomas George
Appointed Date: 21 July 1993
87 years old

Persons With Significant Control

Mr Thomas George Weir
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Weir
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Small
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

JARA HOLDINGS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 25,010
02 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
27 Jul 1993
Change of dirs/sec
21 Jul 1993
Memorandum
21 Jul 1993
Articles
21 Jul 1993
Pars re dirs/sit reg off
21 Jul 1993
Decln complnce reg new co

JARA HOLDINGS LIMITED Charges

2 December 2002
Mortgage or charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies first legal mortgage unit 10 ladydown industrial…
18 May 1994
Mortgage
Delivered: 19 May 1994
Status: Satisfied on 1 November 2002
Persons entitled: Northern Bank Limited
Description: F/H and l/h premises at sunwich street belfast.
19 August 1993
Floating charge
Delivered: 23 August 1993
Status: Satisfied on 1 November 2002
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
19 August 1993
Charge over all book debts
Delivered: 23 August 1993
Status: Satisfied on 1 November 2002
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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