Active
Company Information for JUNIPER BRAND DEVELOPMENT LIMITED
RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
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Company Registration Number
04173307
Private Limited Company
Active |
Company Name | |
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JUNIPER BRAND DEVELOPMENT LIMITED | |
Legal Registered Office | |
RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE EAST SUSSEX BN21 3XE Other companies in BN21 | |
Company Number | 04173307 | |
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Company ID Number | 04173307 | |
Date formed | 2001-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:07:07 |
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Officer | Role | Date Appointed |
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ANDREW JOHN STANLEY FIELD |
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ANDREW JOHN STANLEY FIELD |
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JILL ADRIENNE HILL |
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JAMES LEONARD THOMAS JACKSON |
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GEOFFREY HOWARD MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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BLAKENEY DAVID LONG |
Company Secretary | ||
BLAKENEY DAVID LONG |
Director | ||
TERESA ANNA TOWNSEND |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM BEAUTY LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-01-20 | Active | |
ASPECTS BEAUTY COMPANY LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-12-21 | Active | |
PERFUME ANORAK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
AQUITANIA PUBLISHING LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-19 | Active | |
TEAM BEAUTY LIMITED | Director | 2009-03-16 | CURRENT | 2009-01-20 | Active | |
ASPECTS BEAUTY COMPANY LIMITED | Director | 2009-03-06 | CURRENT | 1993-12-21 | Active | |
PERFUME ANORAK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
PERFUME ANORAK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TEAM BEAUTY LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
ROCAILLE LTD | Director | 1996-11-15 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
ASPECTS BEAUTY COMPANY LIMITED | Director | 1995-07-18 | CURRENT | 1993-12-21 | Active | |
NORTHLANDS HOUSE (MANAGEMENT) LIMITED | Director | 2014-05-30 | CURRENT | 1984-05-22 | Active | |
CADMUS INVESTMENT MANAGEMENT LIMITED | Director | 1991-12-05 | CURRENT | 1990-12-05 | Active | |
THE CADMUS ORGANISATION LIMITED | Director | 1991-08-22 | CURRENT | 1989-08-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ANDREW JAMES BENJAMIN JACKSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BENJAMIN JACKSON | |
APPOINTMENT TERMINATED, DIRECTOR JILL ADRIENNE HILL | ||
CESSATION OF JAMES LEONARD THOMAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES LEONARD THOMAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ADRIENNE HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD THOMAS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Howard Matthews on 2019-02-14 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2616.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew John Stanley Field on 2016-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STANLEY FIELD on 2016-07-01 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2616.4 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2616.4 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Howard Matthews on 2014-10-11 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2616.4 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew John Stanley Field on 2013-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STANLEY FIELD on 2013-10-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BLAKENEY LONG | |
RES13 | SECT. 175(5)(A) QUOTED 18/05/2009 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN STANLEY FIELD | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
88(2)O | AD 01/07/03--------- £ SI 9999@.1 | |
RES04 | NC INC ALREADY ADJUSTED 14/12/04 | |
123 | £ NC 1000/10000 14/12/04 | |
88(2)R | AD 14/12/04--------- £ SI 16164@.1=1616 £ IC 1000/2616 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 01/07/03--------- £ SI 10000@.1 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PROSPECTS MARKETING LIMITED CERTIFICATE ISSUED ON 02/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 20/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/1000 20/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COUNTRYSTOP LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-08-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-12-31 | £ 3,270,247 |
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Creditors Due After One Year | 2012-12-31 | £ 3,270,247 |
Creditors Due After One Year | 2012-12-31 | £ 3,270,247 |
Creditors Due After One Year | 2011-12-31 | £ 3,270,247 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUNIPER BRAND DEVELOPMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 2,616 |
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Called Up Share Capital | 2012-12-31 | £ 2,616 |
Called Up Share Capital | 2012-12-31 | £ 2,616 |
Called Up Share Capital | 2011-12-31 | £ 2,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JUNIPER BRAND DEVELOPMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JUNIPER BRAND DEVELOPMENT LIMITED | Event Date | 2002-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |