JAK ENTERPRISES LIMITED
WELLINGBOROUGH A.C. GRIFFIN ALARMS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LS

Company number 02672986
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 1A C/O MCM ALARMS LTD, CASTLE STREET, WELLINGBOROUGH, ENGLAND, NN8 1LS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of JAK ENTERPRISES LIMITED are www.jakenterprises.co.uk, and www.jak-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Jak Enterprises Limited is a Private Limited Company. The company registration number is 02672986. Jak Enterprises Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Jak Enterprises Limited is 1a C O Mcm Alarms Ltd Castle Street Wellingborough England Nn8 1ls. The company`s financial liabilities are £1.13k. It is £-0.72k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £22.31k, which is £6.44k against last year. BARNES, Neil Antony is a Director of the company. KENNEDY, James Gilmour is a Director of the company. ODELL, Matthew Jonathan is a Director of the company. Secretary KENNEDY, Angela Marguerite has been resigned. Secretary WILLIAMS, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELGATE, Brian John has been resigned. Director KENNEDY, Angela Marguerite has been resigned. Director KENNEDY, Stuart James has been resigned. Director LANE, Graham William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


jak enterprises Key Finiance

LIABILITIES £1.13k
-39%
CASH £0.06k
TOTAL ASSETS £22.31k
+40%
All Financial Figures

Current Directors

Director
BARNES, Neil Antony
Appointed Date: 13 August 2015
59 years old
Director
KENNEDY, James Gilmour
Appointed Date: 18 October 1995
73 years old
Director
ODELL, Matthew Jonathan
Appointed Date: 13 August 2015
49 years old

Resigned Directors

Secretary
KENNEDY, Angela Marguerite
Resigned: 13 August 2015
Appointed Date: 18 October 1995
Secretary
WILLIAMS, Keith John
Resigned: 29 November 1995
Appointed Date: 19 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1991
Appointed Date: 16 December 1991
Director
FELGATE, Brian John
Resigned: 29 November 1995
Appointed Date: 19 December 1991
87 years old
Director
KENNEDY, Angela Marguerite
Resigned: 13 August 2015
Appointed Date: 18 October 1995
74 years old
Director
KENNEDY, Stuart James
Resigned: 13 August 2015
Appointed Date: 11 October 2007
48 years old
Director
LANE, Graham William
Resigned: 13 November 1998
Appointed Date: 01 July 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1991
Appointed Date: 16 December 1991

Persons With Significant Control

Mr James Gilmour Kennedy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M C M Alarms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JAK ENTERPRISES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Memorandum and Articles of Association
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015
Change of share class name or designation
...
... and 78 more events
30 Jun 1993
Return made up to 19/12/92; full list of members
06 Jan 1992
Secretary resigned;new secretary appointed
06 Jan 1992
Director resigned;new director appointed
19 Dec 1991
Incorporation
19 Dec 1991
Incorporation

JAK ENTERPRISES LIMITED Charges

29 November 1995
Single debenture
Delivered: 5 December 1995
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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