JJEM Investments Limited

Company Name	JJEM Investments Limited
Director	Mark Elnaugh
Company Status	Active
Company Number	00453939
Category	Private Limited Company
Incorporation Date	11 May 1948(76 years ago)
Previous Name	Elnaugh & Son Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Elnaugh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 1992(43 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Writtle Road Margaretting Essex CM4 0EH

Director Name	Mrs June Elizabeth Elnaugh
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(43 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	80 Baddow Road Chelmsford Essex CM2 7PL

Director Name	Mr Neville Arthur Elnaugh
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(43 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Four Winds Writtle Raod Margaretting Essex CM4 0EH

Secretary Name	Mr Neville Arthur Elnaugh
Nationality	British
Status	Resigned
Appointed	10 January 1992(43 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Four Winds Writtle Raod Margaretting Essex CM4 0EH

Director Name	Joel Elnaugh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(51 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 September 2003)
Role	Clerk
Correspondence Address	Four Winds Writtle Road, Margaretting Ingatestone Essex CM4 0EH

Secretary Name	Mr Mark Elnaugh
Nationality	British
Status	Resigned
Appointed	17 September 1999(51 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Beeches Cottage Stock Road West Hanningfield Chelmsford Essex CM2 8LA

Secretary Name	Janet Elizabeth Elnaugh
Nationality	British
Status	Resigned
Appointed	19 September 2003(55 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2012)
Role	Nursery Proprietor
Country of Residence	England
Correspondence Address	Four Winds Writtle Road Margaretting Essex CM4 0EH

Contact

Website	www.prideofsylhet.com
Telephone	01371 873299
Telephone region	Great Dunmow

Location

Registered Address	Four Winds Writtle Road Margaretting Essex CM4 0EH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting

Shareholders

700 at £1	Mr Mark Elnaugh 100.00% Ordinary

Financials

Year	2014
Net Worth	£536,695
Cash	£65,463
Current Liabilities	£28,628

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

18 November 2011	Delivered on: 1 December 2011 Persons entitled: Aldemore Bank PLC Classification: Deed of subordination of loan(s) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums received by the way of set off shall be held on such trust and applied as aforesaid see image for full details. Outstanding
18 November 2011	Delivered on: 1 December 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 stirrup close chelmsford and 78 stirrup close chelmsford essex see image for full details. Outstanding
18 November 2011	Delivered on: 23 November 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 September 2022	Delivered on: 21 September 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 92 stirrup close, chelmsford, CM1 6ST. Outstanding
26 July 2022	Delivered on: 28 July 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 78 stirrup close, chelmsford CM1 6ST. Outstanding
26 July 2022	Delivered on: 26 July 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 78 stirrup close, chelmsford CM1 6ST. Outstanding
10 June 2022	Delivered on: 15 June 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 92 stirrup close, chelmsford, CM1 6ST. Outstanding
26 May 2000	Delivered on: 1 June 2000 Satisfied on: 29 September 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 9 stirrup close springfield chelmsford essex title number EX278168. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 29 September 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 92 stirrup close springfield chelmsford t/no: EX289378. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
21 February 1997	Delivered on: 22 February 1997 Satisfied on: 29 September 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 92 stirrup close springfield chelmsford essex title number EX289378 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels. Fully Satisfied
29 July 1994	Delivered on: 30 July 1994 Satisfied on: 29 September 2011 Persons entitled: Allied Irish Banks P.L.C.as Security Trustee Classification: Legal mortgage Secured details: All moneys due or to become due from the company to allied irish banks P.L.C. as security trustee (as defined) on any account whatsoever. Particulars: F/H property k/a 10 henry road chelmsford title no EX451408 tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 1992	Delivered on: 24 March 1992 Satisfied on: 22 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 baddow road chelmsford essex. Fully Satisfied
26 October 1956	Delivered on: 5 November 1956 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 76 baddow road chelmsford. Fully Satisfied

Filing History

24 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 700 (3 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 700 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 700 (3 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 700 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 700 (3 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 700 (3 pages)
7 February 2013	Termination of appointment of Janet Elnaugh as a secretary (1 page)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Termination of appointment of Janet Elnaugh as a secretary (1 page)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
15 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (8 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (8 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (8 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (8 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Mark Elnaugh on 10 January 2010 (2 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Mark Elnaugh on 10 January 2010 (2 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2009	Return made up to 10/01/09; full list of members (3 pages)
23 February 2009	Return made up to 10/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 January 2008	Return made up to 10/01/08; full list of members (2 pages)
29 January 2008	Return made up to 10/01/08; full list of members (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 April 2007	Company name changed elnaugh & son LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed elnaugh & son LIMITED\certificate issued on 23/04/07 (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 76, baddow road, chelmsford, essex CM2 7PL (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 76, baddow road, chelmsford, essex CM2 7PL (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2007	Return made up to 10/01/07; full list of members (2 pages)
12 February 2007	Return made up to 10/01/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 February 2006	Return made up to 10/01/06; full list of members (2 pages)
13 February 2006	Return made up to 10/01/06; full list of members (2 pages)
27 October 2005	Â£ ic 750/650 19/09/05 Â£ sr 100@1=100 (1 page)
27 October 2005	Â£ ic 750/650 19/09/05 Â£ sr 100@1=100 (1 page)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 January 2005	Return made up to 10/01/05; full list of members (6 pages)
18 January 2005	Return made up to 10/01/05; full list of members (6 pages)
15 September 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
15 September 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
16 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
23 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2003	Secretary resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	Accounts made up to 31 May 2002 (8 pages)
6 March 2003	Accounts made up to 31 May 2002 (8 pages)
14 February 2003	Return made up to 10/01/03; full list of members (8 pages)
14 February 2003	Return made up to 10/01/03; full list of members (8 pages)
4 March 2002	Accounts made up to 31 May 2001 (9 pages)
4 March 2002	Accounts made up to 31 May 2001 (9 pages)
13 February 2002	Return made up to 10/01/02; full list of members (7 pages)
13 February 2002	Return made up to 10/01/02; full list of members (7 pages)
14 February 2001	Return made up to 10/01/01; full list of members (7 pages)
14 February 2001	Return made up to 10/01/01; full list of members (7 pages)
22 December 2000	Accounts made up to 31 May 2000 (8 pages)
22 December 2000	Accounts made up to 31 May 2000 (8 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Return made up to 10/01/00; full list of members (7 pages)
17 February 2000	Return made up to 10/01/00; full list of members (7 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
21 November 1999	Accounts made up to 31 May 1999 (12 pages)
21 November 1999	Accounts made up to 31 May 1999 (12 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 10/01/99; full list of members (6 pages)
3 February 1999	Return made up to 10/01/99; full list of members (6 pages)
22 October 1998	Accounts made up to 31 May 1998 (13 pages)
22 October 1998	Accounts made up to 31 May 1998 (13 pages)
26 February 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	Accounts made up to 31 May 1997 (12 pages)
2 November 1997	Accounts made up to 31 May 1997 (12 pages)
13 March 1997	Accounts made up to 31 May 1996 (9 pages)
13 March 1997	Accounts made up to 31 May 1996 (9 pages)
12 March 1997	Return made up to 10/01/97; no change of members (4 pages)
12 March 1997	Return made up to 10/01/97; no change of members (4 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Return made up to 10/01/96; full list of members (6 pages)
23 January 1996	Return made up to 10/01/96; full list of members (6 pages)
6 October 1995	Accounts made up to 31 May 1995 (9 pages)
6 October 1995	Accounts made up to 31 May 1995 (9 pages)
11 May 1948	Certificate of incorporation (1 page)
11 May 1948	Certificate of incorporation (1 page)

JJEM Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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