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JNL LIMITED

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

Company details

JAMES STREET WEST, GREEN PARK, BATH, AVON, BA1 2BU

JNL LIMITED on the map

Company type: Private Limited Company
Company number: 01028914
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2011.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.02.07
overdue: OVERDUE
last made update: 2011.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.26
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.25
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.20
Form type: LATEST SOC
Document description: 20/01/11 STATEMENT OF CAPITAL;GBP 100000
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GREEN / 25/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AAMD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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COMPANY NAME CHANGED, JOHNSONS NEWS LIMITED, CERTIFICATE ISSUED ON 30/01/98
Form type: CERTNM
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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£ NC 2000/100500, 26/11/96
Form type: 123
Date: 1996.12.16
£2.95
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AD 26/11/96---------, £ SI [email protected]=98500, £ IC 1500/100000
Form type: 88(2)R
Date: 1996.12.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27

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Company directors and board members:

CLAIRE LOUISE SCOBLE (dissolve)
Secretary, DIRECTOR, 2004.03.31
TUNBRIDGE HOUSE TUNBRIDGE ROAD , CHEW MAGNA
BS40 8SX, BRISTOL
STEPHEN LESLIE GREEN (dissolve)
Director, ACCOUNTANT, 1998.02.20
FELINDRE BAKERS LANE CHILCOMPTON , RADSTOCK
BA3 4EW, AVON
MALCOLM VICTOR LAWRENCE PEARCE (dissolve)
Director, CHAIRMAN, 1992.01.01
LADY FARM CHELWOOD , BRISTOL
BS39 4NN
STUART RAYMOND SMITH (dissolve)
Secretary, 1992.01.01 - 2004.03.31
55 PARK ROAD , BATH
BA1 3EE
DAVID BLUNDELL (dissolve)
Director, WHOLESALE NEWS DIRECTOR, 1992.01.01 - 1998.01.19
STABLES COTTAGE 1 EDGECOMBE MEWS WESTON , BATH
BA1 4DA, AVON
JOHN RICHARD DAVIES (dissolve)
Director, COMPUTER MANAGER, 1998.02.20 - 2001.09.28
STATION HOUSE 16 STATION ROAD LOWER WESTON , BATH
BA1 3DX
MICHAEL CHRISTOPHER ST. GEORGE DIACONO (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.03.27 - 1998.04.24
CHILCOMBE HOUSE CHILCOMBE BOTTOM BATHEASTON , BATH
BA1 8EL
EDWARD HURWORTH (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 1992.10.21
COMPTON COTTAGE 180 LEESONS HILL , CHISLEHURST
BR7 6QL, KENT
WILLIAM GEOFFREY JONES (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.01.01 - 1998.01.19
SELLARS STILE BENGROVE CAMERTON , BATH
BA3 1PH, AVON
KEVIN FREDERICK PETLEY (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1993.08.06
43 OAK DRIVE NORTH BRADLEY , TROWBRIDGE
BA14 0SW, WILTSHIRE
ANDREW JOHN RUSHTON (dissolve)
Director, SOLICITOR, 1992.01.01 - 2001.12.31
10 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
NICHOLAS RICHARD GEORGE SHAW (dissolve)
Director, WHOLESALE DIVISIONAL DIRECTOR, 1992.04.22 - 2001.11.30
WHITES CROFT NORTH ROAD , BATH
BA2 6JD, AVON
DAVID ALEXANDER SHOLL (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 1998.01.19
4 NIGHTINGALE WAY MIDSOMER NORTON , BATH
BA3 4NL
COLIN ANTHONY SILLS (dissolve)
Director, FINANCE DIRECTOR, 1992.01.01 - 1991.12.31
SUTHERLAND HOUSE 159 OLDMIXON ROAD HUTTON , WESTON SUPER MARE
BS24 9QB, AVON
LEONARD ALEXANDER STALL (dissolve)
Director, MANAGING DIRECTOR, 1994.12.01 - 1998.01.01
FIRST FLOOR APARTMENTS 4 KINGS GARDENS , HOVE
BN3 2PE, EAST SUSSEX
JOHN ROBERT TOWNLEY (dissolve)
Director, NEWSPAPER & MAGAZINE DISTRIBUT, 1995.05.01 - 1998.01.19
4 FINLAND STREET , LONDON
SE16 1TP
ALAN VOSS (dissolve)
Director, PERSONNEL TRAINING DIRECTOR, 1998.02.20 - 2000.06.30
10 THE MEAD CROCOMBE LANE TIMSBURY , BATH
BA3 1NS

Companies near to JNL ltd.

Information about the Private Limited Company JNL 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: 2016.07.20. Reload the data