Bognor Regis
PO22 6SJ
Director Name | Mr Peter Crocker Leighton |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Brandon House Otford Lane Halstead Sevenoaks Kent TN14 7EF |
Director Name | Mr Derek John Wager |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 02 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White Croft Whitepost Lane Culverstone Meopham Kent DA13 0TN |
Secretary Name | Mr Peter George Walker |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 10 Redlands Road Sevenoaks Kent TN13 2JY |
Secretary Name | William Edward Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1993(9 years after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | 19 Hampstead Gardens Hockley Essex SS5 5HN |
Director Name | Mr Michael Hutchinson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 15 November 2006) |
Role | Sales Executive |
Correspondence Address | Houlkers Beslyns Lane Great Bardfield Essex CM7 4TD |
Director Name | William Edward Hughes |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(11 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 07 August 1996) |
Role | Accountant |
Correspondence Address | 19 Hampstead Gardens Hockley Essex SS5 5HN |
Director Name | Mr Kenneth Hutchins |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(22 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 September 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
Secretary Name | Mr Kenneth Hutchins |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(22 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 20 September 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
Director Name | Mr Matthew David Groom |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
Secretary Name | Mr Matthew David Groom |
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Status | Resigned |
Appointed | 20 September 2018(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2020) |
Role | Company Director |
Correspondence Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
Website | jablitel.co.uk |
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Email address | [email protected] |
Registered Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Belvedere |
Built Up Area | Greater London |
50k at £1 | Jablite Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 1985 | Delivered on: 11 September 1985 Satisfied on: 10 April 2015 Persons entitled: Louise Joyce Ellman James Mason Classification: Debenture trust deed securing issue of convertible loan stock Secured details: Sterling pounds 150,000. Particulars: Please see doc M17.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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29 August 1985 | Delivered on: 11 September 1985 Persons entitled: Lancashire Enterprises (Investments) Limited Classification: Debenture Secured details: For securing sterling pounds 100,000 and all other monies due or to become due from the company to the chargee. Particulars: Please see doc M17.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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4 March 2020 | Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages) |
28 February 2020 | Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page) |
28 February 2020 | Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
18 January 2019 | Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 (1 page) |
14 November 2018 | Withdrawal of a person with significant control statement on 14 November 2018 (2 pages) |
14 November 2018 | Notification of Jablite Ltd as a person with significant control on 6 April 2016 (2 pages) |
14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
26 September 2018 | Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 (1 page) |
26 September 2018 | Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 (2 pages) |
26 September 2018 | Appointment of Mr Matthew David Groom as a director on 20 September 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
13 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
10 April 2015 | Satisfaction of charge 2 in full (1 page) |
10 April 2015 | Satisfaction of charge 2 in full (1 page) |
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | Secretary resigned (1 page) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | Secretary resigned (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
15 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
24 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
15 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
24 June 1996 | New director appointed (2 pages) |
24 June 1996 | New director appointed (2 pages) |
12 May 1996 | Director resigned (2 pages) |
12 May 1996 | Director resigned (2 pages) |
12 May 1996 | New director appointed (1 page) |
12 May 1996 | New director appointed (1 page) |
2 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
2 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
30 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
30 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |