JANVIER LTD
WARRINGTON SNACKLINK LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 03360343
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Current accounting period shortened from 29 October 2015 to 28 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of JANVIER LTD are www.janvier.co.uk, and www.janvier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Janvier Ltd is a Private Limited Company. The company registration number is 03360343. Janvier Ltd has been working since 25 April 1997. The present status of the company is Active. The registered address of Janvier Ltd is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . HOSSEINI, Seyed Jalal is a Director of the company. Secretary ATLASBAF, Amir has been resigned. Secretary KEIGHLEY, John Austin has been resigned. Secretary LAWRENCE, Alan has been resigned. Secretary SOUFIAN, Mustapha, Dr has been resigned. Secretary WESTWOOD, Gillian has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HOSSEINI, Seyed Kamal has been resigned. Director KEIGHLEY, John Austin has been resigned. Director KEIGHLEY, John Austin has been resigned. Director LAWRENCE, Alan has been resigned. Director WESTWOOD, Gerald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOSSEINI, Seyed Jalal
Appointed Date: 31 August 2005
66 years old

Resigned Directors

Secretary
ATLASBAF, Amir
Resigned: 08 December 2011
Appointed Date: 29 August 2008
Secretary
KEIGHLEY, John Austin
Resigned: 30 September 2008
Appointed Date: 16 February 2007
Secretary
LAWRENCE, Alan
Resigned: 30 August 2005
Appointed Date: 17 July 2002
Secretary
SOUFIAN, Mustapha, Dr
Resigned: 16 February 2007
Appointed Date: 30 August 2005
Secretary
WESTWOOD, Gillian
Resigned: 17 July 2002
Appointed Date: 01 May 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997
Director
HOSSEINI, Seyed Kamal
Resigned: 10 May 2009
Appointed Date: 21 December 2007
62 years old
Director
KEIGHLEY, John Austin
Resigned: 08 October 2008
Appointed Date: 29 August 2008
72 years old
Director
KEIGHLEY, John Austin
Resigned: 28 April 2005
Appointed Date: 01 June 2004
72 years old
Director
LAWRENCE, Alan
Resigned: 25 November 2005
Appointed Date: 02 January 2005
73 years old
Director
WESTWOOD, Gerald
Resigned: 01 March 2005
Appointed Date: 01 May 1997
75 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997

JANVIER LTD Events

28 Mar 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
28 Oct 2016
Current accounting period shortened from 29 October 2015 to 28 October 2015
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
16 Aug 2016
Director's details changed for Seyed Jalal Hosseini on 25 April 2016
...
... and 88 more events
19 May 1997
Registered office changed on 19/05/97 from: birchfield church lane grappenhall warrington cheshire WA4 3EP
14 May 1997
New secretary appointed
14 May 1997
New director appointed
14 May 1997
Registered office changed on 14/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Apr 1997
Incorporation

JANVIER LTD Charges

24 February 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 22 February 2012
Persons entitled: Kambiz Karimloo
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 22 February 2012
Persons entitled: Judith Anne Lawrence
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 22 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the f/h land at reddish hall farm broad lane…
31 May 2002
Legal charge
Delivered: 10 June 2002
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property comprising…
23 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming part of dove house farm wybersley road…
21 May 2002
Debenture containing fixed and floating charges
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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