LEJARA HOLDINGS LIMITED
SURREY BRUNEL AFRICA LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01724396
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEJARA HOLDINGS LIMITED are www.lejaraholdings.co.uk, and www.lejara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Lejara Holdings Limited is a Private Limited Company. The company registration number is 01724396. Lejara Holdings Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of Lejara Holdings Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEEVIL, Gary Robert is a Director of the company. Secretary BRAIN, Judy Virginia has been resigned. Secretary KING, John Alan Gibbs has been resigned. Director ALLANSON, Christopher John has been resigned. Director KING, John Alan Gibbs has been resigned. Director LOFTUS, David John has been resigned. Director MARSDEN, Colin has been resigned. Director PETERSEN, Ronald John has been resigned. Director SMITH, John Albert has been resigned. Director SUTTON, Howard has been resigned. Director WALKER, Tom Clifford has been resigned. Director YOUNG, Carleton Adrian has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 21 October 2004

Director
KEEVIL, Gary Robert
Appointed Date: 30 June 1999
68 years old

Resigned Directors

Secretary
BRAIN, Judy Virginia
Resigned: 21 October 2004
Appointed Date: 12 August 1999

Secretary
KING, John Alan Gibbs
Resigned: 12 August 1999

Director
ALLANSON, Christopher John
Resigned: 08 January 2015
Appointed Date: 30 June 1999
74 years old

Director
KING, John Alan Gibbs
Resigned: 30 June 1999
78 years old

Director
LOFTUS, David John
Resigned: 30 June 1999
Appointed Date: 08 July 1993
64 years old

Director
MARSDEN, Colin
Resigned: 30 June 1999
Appointed Date: 10 July 1997
79 years old

Director
PETERSEN, Ronald John
Resigned: 30 June 1999
Appointed Date: 19 October 1998
79 years old

Director
SMITH, John Albert
Resigned: 10 July 1997
Appointed Date: 19 May 1995
83 years old

Director
SUTTON, Howard
Resigned: 02 March 1994
Appointed Date: 08 July 1993
74 years old

Director
WALKER, Tom Clifford
Resigned: 19 October 1998
Appointed Date: 02 March 1994
85 years old

Director
YOUNG, Carleton Adrian
Resigned: 30 September 1993
70 years old

Persons With Significant Control

Mr Gary Robert Keevil
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEJARA HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 113 more events
25 Feb 1987
Secretary resigned;director resigned;new director appointed

20 Jan 1987
Annual return made up to 07/10/86

12 Dec 1986
New director appointed

11 Dec 1986
Full accounts made up to 30 June 1986

16 Sep 1986
Director resigned

LEJARA HOLDINGS LIMITED Charges

29 December 1998
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
2 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…