JUST ONE CALL LIMITED
Address
JUST ONE CALL LIMITED
327 CLIFTON DRIVE SOUTH
ST ANNES LYTHAM ST. ANNES
LANCASHIRE
FY8 1HN
Classification:
ST ANNES LYTHAM ST. ANNES
LANCASHIRE
FY8 1HN
(240 companies also use this postcode)
Wholesale of other intermediate products
Legal Information
Company Registration No.:
04109063
Incorporation Date:
16 Nov 2000
(16 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 16 Oct 2014
For period ending:
31 Dec 2013
Filed on:
15 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
16 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 69 available
- Annual Return As At 13 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Registration of a charge - £4.99
- Annual Return As At 13 Oct 13 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Paul Barrow | |
| 2 Mar 2001 ⇒ Present ( 16 Years ) | Director |
| Dermot Byrne | |
| 31 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| David Drysdale | |
| 18 Sep 2007 ⇒ Present ( 9 Years ) | Company Secretary |
| Paul Fisher | |
| 2 Mar 2001 ⇒ Present ( 16 Years ) | Director |
| Mark Henderson | |
| 14 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| David Tidball | |
| 2 Mar 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
27 Dec 2013
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE
-
OUTSTANDING
on
13 Nov 2008
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Nov 2008
Previous Company Names
KINDPOWER LIMITED
Changed 9 Feb 2001
Previous Addresses
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
ENFIELD
MIDDLESEX EN1 1QU
Changed 13 Feb 2001
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.justonecall.productions
www.justonecall.net
www.justonecall.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 15 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 24 Sep 2012 | 9 |
| 31 Dec 2010 | 6 Oct 2011 | 10 |
| 31 Dec 2009 | 21 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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This company viewed 8 times in the last few years