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J.F.L. PROPERTIES LIMITED

Learn more about J.F.L. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CRICKETFIELD, NEWICK, LEWES, EAST SUSSEX, BN8 4LL

J.F.L. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749432
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company J.F.L. PROPERTIES LIMITED is a Private Limited Company, registration number 00749432, established in United Kingdom on the 7. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 5 CRICKETFIELD, NEWICK, LEWES, EAST SUSSEX, BN8 4LL. Business of the company J.F.L. PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company J.F.L. PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MRS MYRA LYNN VYNER
Form type: AP01
Date: 2014.09.17
£2.95
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SECRETARY APPOINTED MR JAMES JONATHAN VYNER
Form type: AP03
Date: 2014.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR RENEE CLAYTON / 11/08/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TOBIAS VYNER / 11/08/2014
Form type: CH01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VYNER
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY MYRA VYNER
Form type: TM02
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, LONG THATCH RODMELL, EAST SUSSEX, BN7 3HQ
Form type: AD01
Date: 2014.07.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN VYNER / 30/09/2013
Form type: CH01
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007494320011
Form type: MR01
Date: 2013.09.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007494320010
Form type: MR01
Date: 2013.09.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR RENEE ALVES-CRUZ / 23/09/2011
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN VYNER / 15/06/2011
Form type: CH01
Date: 2012.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS VYNER / 01/01/2011
Form type: CH01
Date: 2011.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE VYNER / 01/01/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR RENEE ALVES-CRUZ / 01/01/2011
Form type: CH01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.21
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE VYNER / 07/12/2009
Form type: CH01
Date: 2009.12.22
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SECTION 519
Form type: MISC
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN VYNER / 23/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MYRA VYNER / 07/01/2009
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VYNER / 07/01/2009
Form type: 288c
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, LONG THATCH RODMELL, LEWES, EAST SUSSEX, BN7 3HQ
Form type: 287
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, GLENTHORNE, 15 OLD WICKHAM LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1UP
Form type: 287
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / FLEUR VYNER / 07/06/2004
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VYNER / 15/11/2006
Form type: 288c
Date: 2008.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLEUR VYNER / 29/10/2008
Form type: 288c
Date: 2008.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VYNER / 09/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, C/O MORLEY AND SCOTT, LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10

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Company directors and board members:

JAMES JONATHAN VYNER (current)
Secretary, 2014.08.11
5 CRICKETFIELD NEWICK , LEWES
BN8 4LL, EAST SUSSEX
FLEUR RENEE CRUZ (current)
Director, THERAPIST, 1997.03.25
1 THE CHESTNUTS LEWES ROAD , RINGMER
BN8 5QA, EAST SUSSEX
JAMES JONATHAN VYNER (current)
Director, MUSICIAN, 1997.03.25
5 CRICKETFIELD NEWICK , LEWES
BN8 4LL, EAST SUSSEX
LUKE TOBIAS VYNER (current)
Director, RESTURANT MANAGER, 1998.10.15
FLAT A 73 LECONFIELD ROAD , LONDON
N5 2RZ
MYRA LYNN VYNER (current)
Director, COMPANY DIRECTOR, 2014.08.11
LONG THATCH , RODMELL
BN7 3HQ, EAST SUSSEX
MYRA LYNN VYNER (resigned)
Secretary, 1992.06.07 - 2014.08.11
LONG THATCH , RODMELL
BN7 3HQ, EAST SUSSEX
MICHAEL FRANCIS VYNER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2014.07.07
LONG THATCH , RODMELL
BN7 3HQ, EAST SUSSEX
MYRA LYNN VYNER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2003.02.04
GLENTHORNE 15 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX

Companies near to J.F.L. PROPERTIES ltd.

Information about the Private Limited Company J.F.L. PROPERTIES 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: 2016.06.02. Reload the data