Company number 04193879
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from C/O C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL to 30-34 North Street Hailsham BN27 1DW on 7 March 2017; Termination of appointment of Jillian Patricia Mitchenall as a director on 6 October 2016; Cancellation of shares. Statement of capital on 6 October 2016
GBP 85
. The most likely internet sites of JSS (SOUTH EAST) LIMITED are www.jsssoutheast.co.uk, and www.jss-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jss South East Limited is a Private Limited Company.
The company registration number is 04193879. Jss South East Limited has been working since 04 April 2001.
The present status of the company is Active. The registered address of Jss South East Limited is 30 34 North Street Hailsham England Bn27 1dw. . HANCOCK, Alastair Charles Froude is a Secretary of the company. HANCOCK, Alastair Charles Froude is a Director of the company. WILMOTH, James Jason is a Director of the company. Secretary HANCOCK, Alastair Charles Froude has been resigned. Secretary WILMOTH, James Jason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANCOCK, Alastair Charles Froude has been resigned. Director MITCHENALL, Jillian Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
JSS (SOUTH EAST) LIMITED Events
07 Mar 2017
Registered office address changed from C/O C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL to 30-34 North Street Hailsham BN27 1DW on 7 March 2017
19 Jan 2017
Termination of appointment of Jillian Patricia Mitchenall as a director on 6 October 2016
30 Nov 2016
Cancellation of shares. Statement of capital on 6 October 2016
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Purchase of own shares.
...
... and 62 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
04 Apr 2001
Incorporation
12 September 2016
Charge code 0419 3879 0013
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
18 August 2016
Charge code 0419 3879 0012
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 victoria grove, folkestone, kent, CT20 1BX. Title number…
7 March 2014
Charge code 0419 3879 0011
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 37 stone street, cranbrook, kemt t/no K68802…
25 November 2011
Mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Alastair Charles Froude Hancock
Description: L/H property 172 cambridge street london.
5 May 2011
Memorandum of security over cash deposits
Delivered: 24 May 2011
Status: Satisfied
on 21 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum(s) of £6800 and all other sums…
5 May 2011
Deed of legal mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 172 cambridge street london all plant and…
29 October 2010
Deed of legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat 23 warrior gardens st leonards on sea…
29 October 2010
Deed of legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 23 warrior gardens st leonards on sea…
29 October 2010
Deed of legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 23 warrior gardens st leonards on sea east…
29 October 2010
Deed of legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lower ground floor flat 23 warrior gardens st leonards on…
29 September 2010
Rent deposit deed
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: The Trustees of Maynard and Cotton's Hospital
Description: The capital initial deposit of £12,750.00 and any other…
23 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied
on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Deed of debenture
Delivered: 23 February 2002
Status: Satisfied
on 6 August 2009
Persons entitled: Jarretts Motors Limited
Description: By way of floating charge all undertaking assets and…