JANE KELLY HOLDINGS LIMITED
EYNSHAM

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 08150266
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016. The most likely internet sites of JANE KELLY HOLDINGS LIMITED are www.janekellyholdings.co.uk, and www.jane-kelly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane Kelly Holdings Limited is a Private Limited Company. The company registration number is 08150266. Jane Kelly Holdings Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Jane Kelly Holdings Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . KELLY, Jane Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KELLY, Jane Mary
Appointed Date: 19 July 2012
69 years old

Persons With Significant Control

Ms Jane Mary Kelly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JANE KELLY HOLDINGS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

...
... and 2 more events
30 Dec 2013
Total exemption small company accounts made up to 31 March 2013
15 Nov 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
07 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07

02 Aug 2012
Particulars of a mortgage or charge / charge no: 1
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JANE KELLY HOLDINGS LIMITED Charges

31 July 2012
Debenture deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…