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JEENSBANNET INVESTMENTS LIMITED

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

Company details

45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB

JEENSBANNET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00802189
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ZENITH INSURANCE PLC
LEGAL CHARGE - Outstanding on 2012.06.08

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015
Form type: CH01
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD
Form type: TM02
Date: 2015.09.21
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SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE
Form type: AP03
Date: 2015.09.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012
Form type: CH03
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 25 CADOGAN PLACE, LONDON, SW1X 9SA
Form type: AD01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO PARTINI
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR DIANA ALBERTINI
Form type: TM01
Date: 2012.01.30
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DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
Form type: AP01
Date: 2012.01.30
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SECRETARY APPOINTED MS SUSAN ELIZABETH BELL
Form type: AP03
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY DAVID ALVIS
Form type: TM02
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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SECRETARY APPOINTED MR DAVID ALVIS
Form type: AP03
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY JOHN WHITE
Form type: TM02
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.10.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

CHRISTOPHER JAMES PAYNE (current)
Secretary, 2015.09.18
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
KEVIN RONALD SPENCER (current)
Director, 2012.01.20
45 WESTERHAM ROAD , SEVENOAKS
TN13 2QB, KENT
DAVID ALVIS (resigned)
Secretary, 2011.10.26 - 2012.01.20
GROVE END HOUSE GROVE END , BAGSHOT
GU19 5HY, SURREY
PAMELA FRANCES COX (resigned)
Secretary, 1995.01.18 - 2004.10.14
2 ESCALLONIA MOUNT DURAND , ST PETER PORT
GY1 1DY, GUERNSEY
SUSAN ELIZABETH HAYWARD (resigned)
Secretary, 2012.01.20 - 2015.09.18
45 WESTERHAM ROAD , SEVENOAKS
TN13 2QB, KENT
PHYLIS ANN PARTINI (resigned)
Secretary, 1991.02.28 - 1995.01.18
25 CADOGAN PLACE , LONDON
SW1X 9SA
JOHN EDWARD CLEMENT TWAROWSKI WHITE (resigned)
Secretary, ART HISTORIAN, 2004.10.14 - 2011.10.25
FLAT 4 25 CADOGAN PLACE , LONDON
SW1X 9SA
DIANA MARIA ALBERTINI (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2012.01.20
VIA DEI PREFETTI 30 00186 ROMA , ITALY
ERIC COX (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 1996.08.05
2 ESCALLONIA MOUNT DURAND , ST PETER PORT
CHANNEL, GUERNSEY
PAMELA FRANCES COX (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2004.10.14
2 ESCALLONIA MOUNT DURAND , ST PETER PORT
GY1 1DY, GUERNSEY
ANTONIO PARTINI (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2012.01.20
VIAN F MARCHETTI SELVAGGIANI NO4 ROME , ITALY
FOREIGN
PHYLIS ANN PARTINI (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1995.01.18
25 CADOGAN PLACE , LONDON
SW1X 9SA
JOHN EDWARD CLEMENT TWAROWSKI WHITE (resigned)
Director, ART HISTORIAN, 1999.03.04 - 2011.10.25
FLAT 4 25 CADOGAN PLACE , LONDON
SW1X 9SA

Companies near to JEENSBANNET INVESTMENTS ltd.

Information about the Private Limited Company JEENSBANNET INVESTMENTS 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: 2016.06.06. Reload the data