J.L.G.Investments Ltd was founded on 11 December 1945 and are based in Berkhamsted, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODFREY, Allan Russell | 08 December 2005 | - | 1 |
| GODFREY, Audrey | N/A | - | 1 |
| GODFREY, Colin Roger | 06 December 2001 | - | 1 |
| GODFREY, Rebecca Jayne | 01 September 2019 | - | 1 |
| CHESTER, Elaine Rachel | 06 April 2007 | 19 July 2019 | 1 |
| CHESTER, Michael Peter | N/A | 19 July 2019 | 1 |
| CHESTER, Peggy | N/A | 28 January 2006 | 1 |
| GODFREY, Esther | N/A | 15 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| MR04 - N/A | 20 August 2019 | |
| MR04 - N/A | 20 August 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2019 | |
| PSC07 - N/A | 25 July 2019 | |
| PSC02 - N/A | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 24 July 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2019 | |
| SH19 - Statement of capital | 22 July 2019 | |
| CAP-SS - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| MR01 - N/A | 03 June 2019 | |
| CS01 - N/A | 30 November 2018 | |
| RESOLUTIONS - N/A | 19 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| MR04 - N/A | 27 December 2017 | |
| MR04 - N/A | 27 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| MR01 - N/A | 22 April 2014 | |
| MR01 - N/A | 22 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| MR01 - N/A | 24 August 2013 | |
| MR01 - N/A | 15 August 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| CH01 - Change of particulars for director | 18 March 2012 | |
| CH01 - Change of particulars for director | 18 March 2012 | |
| CH01 - Change of particulars for director | 18 March 2012 | |
| CH01 - Change of particulars for director | 18 March 2012 | |
| CH01 - Change of particulars for director | 18 March 2012 | |
| CH03 - Change of particulars for secretary | 18 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| AA - Annual Accounts | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 20 November 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 395 - Particulars of a mortgage or charge | 13 October 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 March 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 288 - N/A | 06 January 1995 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363s - Annual Return | 03 March 1992 | |
| 288 - N/A | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 27 April 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 08 September 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 23 October 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 395 - Particulars of a mortgage or charge | 22 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 123 - Notice of increase in nominal capital | 25 April 1988 | |
| 395 - Particulars of a mortgage or charge | 08 April 1988 | |
| 395 - Particulars of a mortgage or charge | 08 April 1988 | |
| 395 - Particulars of a mortgage or charge | 01 December 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| MEM/ARTS - N/A | 03 May 1971 | |
| NEWINC - New incorporation documents | 11 December 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2013 | Fully Satisfied |
N/A |
| Debenture deed | 22 March 2012 | Fully Satisfied |
N/A |
| Mortgage | 27 January 2009 | Fully Satisfied |
N/A |
| Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 04 August 2006 | Fully Satisfied |
N/A |
| Mortgage | 01 August 2005 | Fully Satisfied |
N/A |
| Mortgage | 01 July 2005 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated 1 november 1999 and | 17 December 2003 | Fully Satisfied |
N/A |
| Charge over accounts | 20 May 2002 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a legal charge and floating charge dated 5 september 1990, a deed of debenture dated 1 november 1999, a supplemental agreement dated 18 december 2000 and a supplemental agreement dated 20 may 2002 and | 20 May 2002 | Fully Satisfied |
N/A |
| Deed of charge | 18 December 2000 | Fully Satisfied |
N/A |
| Mortgage | 16 November 2000 | Fully Satisfied |
N/A |
| Debenture | 01 November 1999 | Fully Satisfied |
N/A |
| Cash collateral agreement | 29 September 1997 | Fully Satisfied |
N/A |
| Deed of release and substitution | 03 March 1995 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 24 April 1991 | Fully Satisfied |
N/A |
| Legal charge and floating charge. | 05 September 1990 | Fully Satisfied |
N/A |
| Charge | 15 March 1989 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1988 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1988 | Fully Satisfied |
N/A |
| Legal charge and floating charge. | 26 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 04 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1984 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1983 | Fully Satisfied |
N/A |
| Notice of deposit w/i | 06 August 1981 | Fully Satisfied |
N/A |
| Legal charge | 29 January 1951 | Fully Satisfied |
N/A |
| Legal charge | 19 September 1950 | Fully Satisfied |
N/A |
