JADECLIFF LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 01678464
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JADECLIFF LIMITED are www.jadecliff.co.uk, and www.jadecliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadecliff Limited is a Private Limited Company. The company registration number is 01678464. Jadecliff Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of Jadecliff Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £130.45k. It is £9.77k against last year. The cash in hand is £82.49k. It is £-20.78k against last year. And the total assets are £150.12k, which is £-16.68k against last year. LYNES, Sadie is a Secretary of the company. LYNES, Sadie is a Director of the company. Secretary FLETCHER, Barbara Violet has been resigned. Secretary FLETCHER, Marnie has been resigned. Director FLETCHER, Barbara Violet has been resigned. Director FLETCHER, Keith Duncan has been resigned. Director LYNES, Michael Geoffrey has been resigned. Director O`REILEY, Marnie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


jadecliff Key Finiance

LIABILITIES £130.45k
+8%
CASH £82.49k
-21%
TOTAL ASSETS £150.12k
-10%
All Financial Figures

Current Directors

Secretary
LYNES, Sadie
Appointed Date: 08 November 2001
Director
LYNES, Sadie
Appointed Date: 30 June 1994
60 years old

Resigned Directors

Secretary
FLETCHER, Barbara Violet
Resigned: 15 April 1998
Secretary
FLETCHER, Marnie
Resigned: 08 November 2001
Appointed Date: 15 April 1998
Director
FLETCHER, Barbara Violet
Resigned: 04 August 2014
Appointed Date: 30 June 1994
82 years old
Director
FLETCHER, Keith Duncan
Resigned: 04 August 2014
82 years old
Director
LYNES, Michael Geoffrey
Resigned: 28 February 2011
Appointed Date: 01 January 2000
58 years old
Director
O`REILEY, Marnie
Resigned: 31 March 1997
Appointed Date: 30 June 1994
57 years old

Persons With Significant Control

Mrs Sadie Lynes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JADECLIFF LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
02 Mar 1988
Return made up to 30/12/87; full list of members
16 Jan 1987
Full accounts made up to 31 July 1986
16 Jan 1987
Return made up to 05/12/86; full list of members
28 Jun 1986
Full accounts made up to 31 July 1985
16 Nov 1982
Incorporation

JADECLIFF LIMITED Charges

15 October 2003
Charge of deposit
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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