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JEGS INVESTMENTS LTD

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

Company details

20 PROGRESS ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5PR

JEGS INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 01005041
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company JEGS INVESTMENTS LTD is a Private Limited Company, registration number 01005041, established in United Kingdom on the 17. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called JEGS HOLDINGS LIMITED, JEGS ELECTRICAL LIMITED. The company is based on 20 PROGRESS ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5PR. Business of the company JEGS INVESTMENTS LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15" from the 2016.01.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company JEGS INVESTMENTS LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.21
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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23/06/15 STATEMENT OF CAPITAL GBP 25000
Form type: SH19
Date: 2015.06.23
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SOLVENCY STATEMENT DATED 29/05/15
Form type: CAP-SS
Date: 2015.06.23
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REDUCE ISSUED CAPITAL 29/05/2015
Form type: RES06
Date: 2015.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.19
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, 20 PROGRESS ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5LS
Form type: AD01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.15
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COMPANY NAME CHANGED JEGS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/09/12
Form type: CERTNM
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES15
Document description: CHANGE OF NAME 01/08/2012
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CHANGE OF NAME 01/08/2012
Form type: RES15
Date: 2012.08.21
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.19
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.06
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ELOISE FRANCES GIBBONS / 01/11/2010
Form type: CH03
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GIBBONS / 01/11/2010
Form type: CH01
Date: 2010.11.30
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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SECRETARY APPOINTED ELOISE FRANCES GIBBONS
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY CLAIRE CHERRY
Form type: 288b
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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COMPANY NAME CHANGED, JEGS ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 06/09/07
Form type: CERTNM
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.25
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28

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Company directors and board members:

ELOISE FRANCES GIBBONS (current)
Secretary, 2008.08.11
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
ENGLAND
MARTIN JOHN GIBBONS (current)
Director, ELECTRICAL WHOLESALER, 1991.11.07
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EH, ESSEX
ENGLAND
CLAIRE LOUISE CHERRY (resigned)
Secretary, 2006.11.01 - 2008.08.11
26 GLENBERVIE DRIVE , LEIGH ON SEA
SS9 3JU, ESSEX
EDWARD HENRY DODD (resigned)
Secretary, 1997.10.06 - 1999.11.19
10 HALLAM CLOSE DODDINGHURST , BRENTWOOD
CM15 0NW, ESSEX
CHRISTINE NICOLE RAYMONDE ROBERTE GIBBONS (resigned)
Secretary, 1991.11.07 - 1998.07.20
THE VILLA GLEBE ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RL, ESSEX
MALCOLM REGINALD JOHNSON (resigned)
Secretary, 1999.11.19 - 2006.10.31
25 TILLINGHAM WAY , RAYLEIGH
SS6 9HF, ESSEX
ALAN JOHN BUTTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.07 - 1993.11.02
24 ABBEY ROAD , HOCKLEY
SS5 6DG, ESSEX
EDWARD HENRY DODD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1999.11.19
10 HALLAM CLOSE DODDINGHURST , BRENTWOOD
CM15 0NW, ESSEX
CHRISTINE NICOLE RAYMONDE ROBERTE GIBBONS (resigned)
Director, PURCHASING MANAGER, 1991.11.07 - 1998.07.20
THE VILLA GLEBE ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RL, ESSEX
PETER JAMES MAYNARD (resigned)
Director, MARKETING MANAGER, 2000.01.05 - 2004.11.19
11 MARSHALL CLOSE , LEIGH ON SEA
SS9 3SS, ESSEX

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Information about the Private Limited Company JEGS INVESTMENTS LTD 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: 2016.07.18. Reload the data