About

Registered Number: 04993914
Date of Incorporation: 12/12/2003 (15 years and 10 months ago)
Company Status: Active
Registered Address: Highfield Hotel, The Heads, Keswick, Cumbria, CA12 5ER

 

J & E Enterprises Ltd was registered on 12 December 2003 with its registered office in Keswick. We don't know the number of employees at this company. The current directors of the company are Speck, Caroline Tracey, Speck, Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPECK, Caroline Tracey 12 December 2003 - 1
SPECK, Howard 12 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Speck/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Caroline Tracey Speck/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 24 October 2018
MR01 - N/A 08 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 December 2015
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 16 December 2014
AD01 - Change of registered office address 24 November 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 07 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 26 January 2010
AD01 - Change of registered office address 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 10 January 2007
363s - Annual Return 19 December 2005
AA - Annual Accounts 18 October 2005
225 - Change of Accounting Reference Date 13 July 2005
395 - Particulars of a mortgage or charge 08 April 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Outstanding

N/A

Debenture 06 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.