JADELINK UK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 04643509
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of JADELINK UK LIMITED are www.jadelinkuk.co.uk, and www.jadelink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Jadelink Uk Limited is a Private Limited Company. The company registration number is 04643509. Jadelink Uk Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Jadelink Uk Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . STEVENS, Barry Graham is a Secretary of the company. LOHAN, Declan Martin is a Director of the company. Secretary OHART, Colin has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director OHART, Colin has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENS, Barry Graham
Appointed Date: 22 December 2005
Director
LOHAN, Declan Martin
Appointed Date: 05 March 2003
60 years old

Resigned Directors

Secretary
OHART, Colin
Resigned: 22 December 2005
Appointed Date: 05 March 2003
Nominee Secretary
WAYNE, Harold
Resigned: 05 March 2003
Appointed Date: 21 January 2003
Director
OHART, Colin
Resigned: 22 December 2005
Appointed Date: 05 March 2003
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 March 2003
Appointed Date: 21 January 2003
45 years old

Persons With Significant Control

Mr Declan Martin Lohan
Notified on: 27 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JADELINK UK LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge 5 in full
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
21 Jan 2003
Incorporation

JADELINK UK LIMITED Charges

21 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The first & last public house st margarets plain lowestoft…
21 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the foundry arms public house 83 artillery…
14 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H the billy blue light public house 27 hall road norwich…
14 December 2004
Mortgage debenture
Delivered: 16 December 2004
Status: Satisfied on 27 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal charge of licensed premises
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The first & last public house st margaret's plain lowestoft…
21 November 2003
Legal charge of licensed premises
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The foundry arms 83 artillery street colchester CO1 2JQ t/n…
13 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Legal charge of licensed premises
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cutley lynch public house 21/25 hart road thundersley…

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