About

Registered Number: 01256360
Date of Incorporation: 29/04/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: Shobnall Marina, Shobnall Rd, Burton On Trent, DE14 2AU

 

Jannel Cruisers Ltd was setup in 1976. Jannel Cruisers Ltd has 5 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINES, Michael Christopher N/A - 1
LATHAM, Joanne Patricia 01 June 2018 - 1
ORTON, Janette Karen N/A - 1
HINES, Rene Barbara N/A 01 August 1999 1
HINES, Thomas Harry N/A 18 December 2006 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA01 - Change of accounting reference date 19 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 27 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 20 June 2017
SH01 - Return of Allotment of shares 07 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 12 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 27 June 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 08 July 2001
288b - Notice of resignation of directors or secretaries 21 July 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 19 July 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 27 July 1995
RESOLUTIONS - N/A 12 July 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 26 September 1994
288 - N/A 25 July 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 12 July 1993
395 - Particulars of a mortgage or charge 11 March 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1988
363 - Annual Return 07 November 1988
AA - Annual Accounts 07 November 1988
AA - Annual Accounts 07 November 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 February 1993 Outstanding

N/A

Legal mortgage 22 February 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.