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JALLAND & CO.LIMITED

Learn more about JALLAND & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB

JALLAND & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00048139
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.05.30
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.05.15

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 20740
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000481390001
Form type: MR01
Date: 2015.05.15
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, BOTTLE LANE, NOTTINGHAM, NG1 2HL
Form type: AD01
Date: 2014.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 02/10/2009
Form type: CH01
Date: 2010.04.28
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

SEAN AKINS (current)
Secretary, COMPANY DIRECTOR, 2003.10.27
6 BOTTLE LANE , NOTTINGHAM
NG1 2HL
GEORGE HENRY AKINS (current)
Director, COMPANY DIRECTOR, 1994.12.01
6 BOTTLELANE , NOTTINGHAM
NG1 2HL
GEORGE HENRY AKINS (current)
Director, COMPANY DIRECTOR, 1994.02.14
BOTTLE LANE , NOTTINGHAM
NG1 2HL, NOTTINGHAMSHIRE
SEAN AKINS (current)
Director, 1994.02.14
6 BOTTLE LANE , NOTTINGHAM
NG1 2HL
SUSAN MORRIS (resigned)
Secretary, 1996.08.12 - 2000.06.01
THE HOLLIES SHIRLEY ROAD , NOTTINGHAM
NG3 5DA
STEPHEN WILLIAM PAYNE (resigned)
Secretary, ACCOUNTANT, 1994.02.14 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
MICHAEL PEARCE (resigned)
Secretary, 2003.04.25 - 2003.10.27
4 SOUTHWELL ROAD LOWDHAM , NOTTINGHAM
NG14 7DT
LEWIS GEORGE SUTTON (resigned)
Secretary, 2001.04.17 - 2003.04.25
2 MILLCENT ROAD , NOTTINGHAM
NOTTINGHAMSHIRE
ADAM GRUNDY (resigned)
Director, 1994.02.14 - 1995.08.01
20 QUAYSIDE CLOSE TURNAYS QUAY , NOTTINGHAM
NG2 3BP
STEPHEN WILLIAM PAYNE (resigned)
Director, ACCOUNTANT, 1994.02.14 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE

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Information about the Private Limited Company JALLAND & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data