JLS BUILDING & DEVELOPMENTS LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8UB

Company number 04944672
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address RIVERSBROOK BARN COMMON FARM, QUEMERFORD, CALNE, WILTSHIRE, SN11 8UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 049446720006, created on 4 October 2016. The most likely internet sites of JLS BUILDING & DEVELOPMENTS LIMITED are www.jlsbuildingdevelopments.co.uk, and www.jls-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Jls Building Developments Limited is a Private Limited Company. The company registration number is 04944672. Jls Building Developments Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Jls Building Developments Limited is Riversbrook Barn Common Farm Quemerford Calne Wiltshire Sn11 8ub. . MILLER, Paula Jane is a Secretary of the company. MILLER, Julian Francis is a Director of the company. MILLER, Paula Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Paula Jane
Appointed Date: 27 October 2003
Director
MILLER, Julian Francis
Appointed Date: 27 October 2003
58 years old
Director
MILLER, Paula Jane
Appointed Date: 27 October 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Paula Jane Miller
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Francis Miller
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLS BUILDING & DEVELOPMENTS LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Registration of charge 049446720006, created on 4 October 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 44 more events
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
27 Oct 2003
Incorporation

JLS BUILDING & DEVELOPMENTS LIMITED Charges

4 October 2016
Charge code 0494 4672 0006
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: (1) freehold land being land lying to the north of 263…
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a barns common farm quemerford calne…
3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as numbers 149 and 151 london road…
7 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H 149 london road calne wiltshire.
13 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: 149 london road, calne, wiltshire. By way of fixed charge…

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