About

Registered Number: 02140297
Date of Incorporation: 12/06/1987 (33 years and 10 months ago)
Company Status: Active
Registered Address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX

 

Jansu Group Ltd was setup in 1987, it's status at Companies House is "Active". There are 2 directors listed as Fullbrook, Susan Deborah Ann, Monon, Balinder for Jansu Group Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONON, Balinder 01 July 1992 18 July 1996 1
Secretary Name Appointed Resigned Total Appointments
FULLBROOK, Susan Deborah Ann 06 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Geoffrey Fullbrook/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Deborah Ann Fullbrook/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 December 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 21 September 2017
RESOLUTIONS - N/A 08 December 2016
CC04 - Statement of companies objects 08 December 2016
CS01 - N/A 06 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 December 2015
AP01 - Appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
AR01 - Annual Return 15 December 2014
RESOLUTIONS - N/A 02 December 2014
SH01 - Return of Allotment of shares 02 December 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 09 November 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AR01 - Annual Return 10 December 2009
AP03 - Appointment of secretary 09 December 2009
AA - Annual Accounts 04 December 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 12 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 27 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 07 June 2005
363a - Annual Return 08 December 2004
AA - Annual Accounts 21 June 2004
363a - Annual Return 09 December 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 23 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 11 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 14 December 1999
225 - Change of Accounting Reference Date 27 October 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 22 December 1998
395 - Particulars of a mortgage or charge 09 July 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 01 June 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 15 April 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 21 December 1996
AA - Annual Accounts 19 August 1996
AAMD - Amended Accounts 04 September 1995
AA - Annual Accounts 06 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 13 July 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 09 March 1994
288 - N/A 28 October 1993
288 - N/A 28 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 10 February 1993
288 - N/A 01 December 1992
AA - Annual Accounts 26 February 1992
363a - Annual Return 23 January 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 19 July 1991
395 - Particulars of a mortgage or charge 29 May 1991
AA - Annual Accounts 19 September 1990
47 - N/A 16 January 1990
363 - Annual Return 12 January 1990
287 - Change in situation or address of Registered Office 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1988
363 - Annual Return 21 October 1988
288 - N/A 06 October 1988
AA - Annual Accounts 28 September 1988
288 - N/A 21 July 1987
NEWINC - New incorporation documents 12 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 February 2010 Fully Satisfied

N/A

Legal charge 30 June 1998 Fully Satisfied

N/A

Debenture 14 May 1991 Fully Satisfied

N/A

Legal charge 02 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.