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JCAL LIMITED

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

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

JCAL LIMITED on the map

Company type: Private Limited Company
Company number: 01033396
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.03
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

JULIAN S HODGE & COMPANY LTD
LEGAL CHARGE - Outstanding on 1975.11.19
EXETER TRUST LTD
CHARGE - Outstanding on 1976.02.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.02.19
FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1979.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.31
EXETER TRUST LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT. - Outstanding on 1981.10.09
ROYSCOT TRUST PLC
FIXED CHARGE - Outstanding on 1995.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.08
ROYSCOT COMMERCIAL LEASING LTD
FIXED CHARGE - Outstanding on 1997.05.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.06.08
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ANGELA ALLEN / 25/07/2014
Form type: CH03
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANGELA ALLEN / 25/07/2014
Form type: CH01
Date: 2014.11.05
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, BERMUDA HOUSE HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH
Form type: AD01
Date: 2013.11.05
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CORNELL / 01/11/2011
Form type: CH01
Date: 2012.08.16
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ANGELA ALLEN / 15/08/2011
Form type: CH03
Date: 2012.08.15
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COMPANY NAME CHANGED ASHFORD LUXURY COACHES (MIDDLESEX) LIMITED, CERTIFICATE ISSUED ON 19/06/12
Form type: CERTNM
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES15
Document description: CHANGE OF NAME 29/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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CHANGE OF NAME 31/03/2012
Form type: RES15
Date: 2012.05.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.08
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CONSOLIDATION, 30/03/12
Form type: SH02
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED MRS CLARE ANGELA ALLEN
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED MR JAMES MARTIN CORNELL
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED MR ANDREW ROBERT CORNELL
Form type: AP01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNELL
Form type: TM01
Date: 2011.09.14
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DIRECTOR APPOINTED LESLEY ANNE CORNELL
Form type: AP01
Date: 2011.01.25
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

CLARE ANGELA CORNELL (current)
Secretary, 1992.08.04
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ANDREW ROBERT CORNELL (current)
Director, NONE, 2011.10.07
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
CLARE ANGELA CORNELL (current)
Director, NONE, 2011.10.07
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
JAMES MARTIN CORNELL (current)
Director, NONE, 2011.10.07
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
LESLEY ANNE CORNELL (current)
Director, 2011.01.20
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
MARTIN ROBERT CORNELL (resigned)
Director, MANAGING DIRECTOR, 1992.08.04 - 2011.03.24
27 ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX

Companies near to JCAL ltd.

Information about the Private Limited Company JCAL 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: 2016.07.21. Reload the data