JANDEVA LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 06483099
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address BOTTING & CO ACCOUNTANTS, 8 CLIFTON MOOR BUSINESS VILLAGE, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 064830990011, created on 14 November 2016; Registration of charge 064830990012, created on 14 November 2016. The most likely internet sites of JANDEVA LIMITED are www.jandeva.co.uk, and www.jandeva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jandeva Limited is a Private Limited Company. The company registration number is 06483099. Jandeva Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Jandeva Limited is Botting Co Accountants 8 Clifton Moor Business Village York North Yorkshire Yo30 4xg. . DWEK, Joseph Claude is a Director of the company. LEWIS, Stewart Alan is a Director of the company. Secretary MOORE, May has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DWEK, Joseph Claude
Appointed Date: 02 March 2016
85 years old
Director
LEWIS, Stewart Alan
Appointed Date: 08 February 2008
77 years old

Resigned Directors

Secretary
MOORE, May
Resigned: 26 June 2011
Appointed Date: 08 February 2008
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 08 February 2008
Appointed Date: 24 January 2008
Nominee Director
AVIS, Christine Susan
Resigned: 08 February 2008
Appointed Date: 24 January 2008
61 years old

Persons With Significant Control

Mr Stewart Alan Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JANDEVA LIMITED Events

22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Nov 2016
Registration of charge 064830990011, created on 14 November 2016
18 Nov 2016
Registration of charge 064830990012, created on 14 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Registration of charge 064830990009, created on 25 March 2016
...
... and 41 more events
25 Feb 2008
Secretary appointed may moore
18 Feb 2008
Registered office changed on 18/02/08 from: 9 abbey square chester cheshire CH1 2HU
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
24 Jan 2008
Incorporation

JANDEVA LIMITED Charges

14 November 2016
Charge code 0648 3099 0012
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Oakbridge Financial Services Limited
Description: Contains fixed charge…
14 November 2016
Charge code 0648 3099 0011
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Oakbridge Financial Services Limited
Description: 11 esplanade gardens scarborough noeth yorkshire t/no…
25 March 2016
Charge code 0648 3099 0010
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Penmarric Limited
Description: 11 esplanade gardens scarborough…
25 March 2016
Charge code 0648 3099 0009
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Penmarric Limited
Description: 11 esplanade gardens scarborough…
6 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: Brooklands hotel 7-11 esplanade gardens south cliff…
30 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Legal charge
Delivered: 22 September 2009
Status: Satisfied on 17 December 2011
Persons entitled: Bridging Finance Limited
Description: The brooklands hotel 7-11 esplanade gardens scarborough…
2 September 2009
Debenture
Delivered: 16 September 2009
Status: Satisfied on 27 November 2009
Persons entitled: Bridging Finance Limited
Description: 11 esplanade gardens scarborough t/no NYK68267 (part) fixed…
14 May 2009
Debenture
Delivered: 30 May 2009
Status: Satisfied on 26 February 2010
Persons entitled: Wothington Group PLC
Description: Fixed charge over the undertaking and all property and…
14 May 2009
Legal charge
Delivered: 30 May 2009
Status: Satisfied on 26 February 2010
Persons entitled: Worthington Group PLC
Description: 7-11 esplanade gardens scarborough t/n NYK68267 fixed plant…
27 February 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 27 November 2009
Persons entitled: Penmarric PLC
Description: 7-11 esplanade gardens scarborough NYK68267 see image for…
27 February 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied on 17 December 2011
Persons entitled: Penmarric PLC
Description: Fixed charge over all property and assets present and…

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