Company number 08717889
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address UNIT 16, PRIMROSE STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 1HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J J H COMMERCIAL PROPERTIES LIMITED are www.jjhcommercialproperties.co.uk, and www.j-j-h-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. J J H Commercial Properties Limited is a Private Limited Company.
The company registration number is 08717889. J J H Commercial Properties Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of J J H Commercial Properties Limited is Unit 16 Primrose Street Gainsborough Lincolnshire Dn21 1hu. . HICKSON, Bruno is a Director of the company. JOHNSON, Andrew Sean is a Director of the company. Director JOHNSON, Keith John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Sean Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Johnson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J J H COMMERCIAL PROPERTIES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 May 2015
Termination of appointment of Keith John Johnson as a director on 2 May 2015
...
... and 10 more events
13 Feb 2014
Registration of charge 087178890001
04 Nov 2013
Statement of capital following an allotment of shares on 23 October 2013
04 Nov 2013
Change of share class name or designation
04 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Redesignate shares and section 571 23/10/2013
03 Oct 2013
Incorporation
4 February 2015
Charge code 0871 7889 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 January 2015
Charge code 0871 7889 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
6 February 2014
Charge code 0871 7889 0001
Delivered: 13 February 2014
Status: Satisfied
on 17 February 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1 & 2 celtic place, athena drive…