PROSPECT 6 (JERSEY) LIMITED
ST HELIER


Company number FC022910
Status Active
Incorporation Date 12 December 2000
Company Type Other company type
Address VICTORIA CHAMBERS, 1/3 THE ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 0FF
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2006; BR005848 address change 29/11/07\capital irg trustees LIMITED, guildhall house, 81/87 gresham street, london, EC2V 7QE; Appointment terminated director robert blackie. The most likely internet sites of PROSPECT 6 (JERSEY) LIMITED are www.prospect6jersey.co.uk, and www.prospect-6-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Prospect 6 Jersey Limited is a Other company type. The company registration number is FC022910. Prospect 6 Jersey Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Prospect 6 Jersey Limited is Victoria Chambers 1 3 The Esplanade St Helier Jersey Channel Islands Je4 0ff. . MOURANT & CO SECRETARIES LIMITED is a Secretary of the company. HILLS, Peter Michael is a Director of the company. NEWELL, Frederick Leonard is a Director of the company. Director BLACKIE, Robert Michael Churchill, Dr has been resigned. Director NEEDHAM, Bryan Donald has been resigned.


Current Directors

Secretary
MOURANT & CO SECRETARIES LIMITED
Appointed Date: 05 January 2001

Director
HILLS, Peter Michael
Appointed Date: 05 January 2001
71 years old

Director
NEWELL, Frederick Leonard
Appointed Date: 05 January 2001
69 years old

Resigned Directors

Director
BLACKIE, Robert Michael Churchill, Dr
Resigned: 20 April 2004
Appointed Date: 05 January 2001
81 years old

Director
NEEDHAM, Bryan Donald
Resigned: 11 October 2004
Appointed Date: 05 January 2001
83 years old

PROSPECT 6 (JERSEY) LIMITED Events

03 Sep 2008
Full accounts made up to 31 December 2006
01 Sep 2008
BR005848 address change 29/11/07\capital irg trustees LIMITED, guildhall house, 81/87 gresham street, london, EC2V 7QE
01 Sep 2008
Appointment terminated director robert blackie
30 Aug 2006
Full accounts made up to 31 December 2005
11 May 2006
Full accounts made up to 31 December 2004
...
... and 9 more events
05 Jan 2001
BR005848 registered
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05 Jan 2001
Initial branch registration
29 Dec 2000
Particulars of mortgage/charge
29 Dec 2000
Particulars of mortgage/charge
29 Dec 2000
Particulars of mortgage/charge

PROSPECT 6 (JERSEY) LIMITED Charges

16 April 2003
Supplemental deed of charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Securities Trustee)
Description: All right title interest and benefit in under or pursuant…
16 January 2003
Supplemental deed of charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Securities Trustee)
Description: All of the company's right, title, interest and benefit…
14 December 2000
Security interest agreement
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Securities Trustee)
Description: All the issuers right, title benefit and interest in and to…
14 December 2000
Deed of charge and priority
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The "Securities Trustee")
Description: .. fixed and floating charges over the undertaking and all…
14 December 2000
Deed of charge
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The "Securities Trustee")
Description: A). all of the issuer's right title interest and benefit…