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J. AND C. PROPERTIES & DEVELOPERS LIMITED

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

Company details

2ND FLOOR CUSSINS HOUSE, 22-28 WOOD STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3LW

J. AND C. PROPERTIES & DEVELOPERS LIMITED on the map

Company type: Private Limited Company
Company number: 03990262
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.05.11
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company J. AND C. PROPERTIES & DEVELOPERS LIMITED is a Private Limited Company, registration number 03990262, established in United Kingdom on the 11. May 2000. The company is now active. The company has been in business for 16 years and 8 months. The company is based on 2ND FLOOR CUSSINS HOUSE, 22-28 WOOD STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3LW. Business of the company J. AND C. PROPERTIES & DEVELOPERS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 57 company documents available. The most recent document is "11/05/15 FULL LIST" from the 2015.05.13. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company J. AND C. PROPERTIES & DEVELOPERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.01.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.09.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.07.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.09.12

List of company documents:

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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 50000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARTYN PATTRICK LISTER / 27/02/2013
Form type: CH03
Date: 2013.02.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOPSEPH STEVENSON
Form type: TM01
Date: 2012.07.04
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 11/05/2011
Form type: CH03
Date: 2011.09.12
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED JOPSEPH STEVENSON
Form type: AP01
Date: 2010.06.10
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED CHIRRELL STEVENSON
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH STEVENSON
Form type: 288b
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED JOSEPH STEVENSON
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR CHIRRELL STEVENSON
Form type: 288b
Date: 2008.11.03
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, CARBON CHAMBERS, 7 HALL GATE, DONCASTER, SOUTH YORKSHIRE DN1 3LU
Form type: 287
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.05.11

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Company directors and board members:

HOWARD MARTYN PATTRICK LISTER (current)
Secretary, ACCOUNTANT, 2001.05.31
5 PARKLANDS CLOSE ROSSINGTON , DONCASTER
DN11 0BH, SOUTH YORKSHIRE
CHIRRELL STEVENSON (current)
Director, PROPERTY MANAGER, 2009.02.01
STIRLING HOUSE MOSS ROAD MOSS , DONCASTER
DN6 0HL, SOUTH YORKSHIRE
ENGLAND
HOWARD MARTYN PATTRICK LISTER (resigned)
Secretary, ACCOUNTANT, 2001.05.31 - 2001.05.31
ENGLEWOOD LODGE, 105 KING EDWARD ROAD ONCHAN , DOUGLAS
IM3 2AS, ISLE OF MAN
JOSEPH STEVENSON (resigned)
Secretary, ROAD CONSTRUCTOR, 2000.05.15 - 2000.05.18
STERLING HOUSE 2 MOSS ROAD, MOSS , DONCASTER
DN6 0HL, SOUTH YORKSHIRE
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.05.11 - 2000.05.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2000.05.11 - 2000.05.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
STUART ALAN HIGHFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.01.10 - 2007.03.05
TRUMFLEET HOUSE TRUMFLEET , DONCASTER
DN6 0DT
CHIRRELL STEVENSON (resigned)
Director, ROAD CONSTRUCTION ADMINISTRATI, 2000.05.15 - 2008.10.01
STIRLIG HOUSE 2 MOSS ROAD MOSS , DONCASTER
DN6 0HL, SOUTH YORKSHIRE
JOPSEPH STEVENSON (resigned)
Director, NONE, 2009.10.01 - 2012.07.02
2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET , DONCASTER
DN1 3LW, SOUTH YORKSHIRE
JOSEPH STEVENSON (resigned)
Director, ROAD CONSTRUCTOR, 2000.05.15 - 2007.02.14
STERLING HOUSE 2 MOSS ROAD, MOSS , DONCASTER
DN6 0HL, SOUTH YORKSHIRE
JOSEPH STEVENSON (resigned)
Director, NONE, 2008.10.01 - 2009.02.01
STERLING HOUSE 2 MOSS ROAD, MOSS , DONCASTER
DN6 0HL, SOUTH YORKSHIRE
GRAHAM THOMPSON (resigned)
Director, 2003.01.06 - 2004.06.25
4A DAW LANE BENTLEY , DONCASTER
DN5 0PD, SOUTH YORKSHIRE
Date 2013.05.31
Fixed Assets £ 667,765
Tangible Fixed Assets £ 667,765
Current Assets £ 14,594
Debtors £ 1,821
Shareholder Funds £ 294,495
Profit Loss Account Reserve £ 244,495
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 294,495
Total Assets Less Current Liabilities £ 388,368
Net Current Assets Liabilities £ 279,397
Creditors Due Within One Year £ 293,991
Cash Bank In Hand £ 12,773
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 667,765
Creditors Due After One Year £ 93,873

Companies near to J. AND C. PROPERTIES & DEVELOPERS ltd.

Information about the Private Limited Company J. AND C. PROPERTIES & DEVELOPERS 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: 2015.12.04. Reload the data