JESSE OLDFIELD LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0RW

Company number 03069255
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 286 HIGHER LANE, LYMM, CHESHIRE, WA13 0RW
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 eighty-seven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4 . The most likely internet sites of JESSE OLDFIELD LIMITED are www.jesseoldfield.co.uk, and www.jesse-oldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Birchwood Rail Station is 4.5 miles; to Flixton Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Eccles Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jesse Oldfield Limited is a Private Limited Company. The company registration number is 03069255. Jesse Oldfield Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Jesse Oldfield Limited is 286 Higher Lane Lymm Cheshire Wa13 0rw. . OLDFIELD, Janice Mary is a Secretary of the company. OLDFIELD, Janice Mary is a Director of the company. OLDFIELD, Jesse Samuel is a Director of the company. OLDFIELD, Jesse Nicholson is a Director of the company. Secretary BUTLER, David Clark has been resigned. Secretary OLDFIELD, Janice Mary has been resigned. Nominee Secretary WALTON, David Storry has been resigned. Nominee Director MELLOR, Katharine Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLDFIELD, Janice Mary
Appointed Date: 08 July 1999
Director
OLDFIELD, Janice Mary
Appointed Date: 18 September 2004
76 years old
Director
OLDFIELD, Jesse Samuel
Appointed Date: 07 September 2004
51 years old
Director
OLDFIELD, Jesse Nicholson
Appointed Date: 18 December 1995
79 years old

Resigned Directors

Secretary
BUTLER, David Clark
Resigned: 08 July 1999
Appointed Date: 30 September 1996
Secretary
OLDFIELD, Janice Mary
Resigned: 30 September 1996
Appointed Date: 18 December 1995
Nominee Secretary
WALTON, David Storry
Resigned: 18 December 1995
Appointed Date: 16 June 1995
Nominee Director
MELLOR, Katharine Margaret
Resigned: 18 December 1995
Appointed Date: 16 June 1995
76 years old

JESSE OLDFIELD LIMITED Events

28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
18 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
22 Apr 2015
Resolutions
  • RES13 ‐ Sub-division of shares 01/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Statement of company's objects
...
... and 77 more events
20 Mar 1996
Director resigned
20 Mar 1996
New director appointed
20 Mar 1996
New secretary appointed
18 Mar 1996
Accounting reference date notified as 31/12
16 Jun 1995
Incorporation

JESSE OLDFIELD LIMITED Charges

21 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 286 higher lane, lymm, cheshire. Assigns the goodwill of…
20 November 2003
Legal mortgage
Delivered: 28 November 2003
Status: Satisfied on 8 December 2004
Persons entitled: Yorkshire Bank PLC
Description: 66 hope street leigh. Assigns the goodwill of all…
13 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Satisfied on 7 March 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 126/128 bradshawgate leigh lancashire t/n-GM738084.…
8 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 14 August 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Legal mortgage (own account)
Delivered: 15 March 1997
Status: Satisfied on 17 August 2000
Persons entitled: Yorkshire Bank PLC
Description: 94-102 railway road, 1-3 coniston street and land at back…
16 October 1996
Lrgal mortgage
Delivered: 25 October 1996
Status: Satisfied on 14 August 2000
Persons entitled: Yorkshire Bank PLC
Description: Land at walmsley road and findlay street leigh lancashire…
16 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Satisfied on 14 August 2000
Persons entitled: Yorkshire Bank PLC
Description: 142 elliot street tyldesley greater manchester. Including…
7 October 1996
Legal charge on properties and rents
Delivered: 11 October 1996
Status: Satisfied on 31 January 1997
Persons entitled: Jean Eaton John Monks John Waterhouse Monks John Gerrard William Ratcliffe Monks
Description: 1/3 conniston street leigh greater manchester,back findlay…

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