JENKAR PROPERTIES LTD
WAKEFIELD JENKAR BUSINESS SYSTEMS LTD HLH COMPUTER SOLUTIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XW

Company number 05667923
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address UNIT C2 TELFORD WAY, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Terence Firth as a director on 26 October 2016; Termination of appointment of Myra Firth as a director on 26 October 2016. The most likely internet sites of JENKAR PROPERTIES LTD are www.jenkarproperties.co.uk, and www.jenkar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jenkar Properties Ltd is a Private Limited Company. The company registration number is 05667923. Jenkar Properties Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of Jenkar Properties Ltd is Unit C2 Telford Way Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xw. . PHILLIPS, Karen Lisa is a Secretary of the company. PHILLIPS, Andrew Robert is a Director of the company. PHILLIPS, Karen Lisa is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FIRTH, Myra has been resigned. Director FIRTH, Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Karen Lisa
Appointed Date: 31 July 2006
Director
PHILLIPS, Andrew Robert
Appointed Date: 06 January 2006
50 years old
Director
PHILLIPS, Karen Lisa
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
FIRTH, Myra
Resigned: 26 October 2016
Appointed Date: 18 November 2010
80 years old
Director
FIRTH, Terence
Resigned: 26 October 2016
Appointed Date: 18 November 2010
82 years old

Persons With Significant Control

Jenkar (Uk) Ltd
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

JENKAR PROPERTIES LTD Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Termination of appointment of Terence Firth as a director on 26 October 2016
31 Oct 2016
Termination of appointment of Myra Firth as a director on 26 October 2016
08 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 30 more events
06 Nov 2007
Accounts for a dormant company made up to 31 January 2007
13 Mar 2007
Return made up to 06/01/07; full list of members
22 Aug 2006
New secretary appointed
06 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

JENKAR PROPERTIES LTD Charges

23 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C2 telford way wakefield west yorkshire t/no…
10 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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