JCG PROPERTY DEVELOPMENT LIMITED
BRECHIN A M F S PACKAGING LIMITED

Hellopages » Angus » Angus » DD9 6ER

Company number SC266379
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 4 HIGH STREET, BRECHIN, ANGUS, DD9 6ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 . The most likely internet sites of JCG PROPERTY DEVELOPMENT LIMITED are www.jcgpropertydevelopment.co.uk, and www.jcg-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Jcg Property Development Limited is a Private Limited Company. The company registration number is SC266379. Jcg Property Development Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Jcg Property Development Limited is 4 High Street Brechin Angus Dd9 6er. . GRIMES, John Christopher is a Director of the company. Secretary GRIMES, Alexandra Grace has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRIMES, John Christopher
Appointed Date: 14 April 2004
64 years old

Resigned Directors

Secretary
GRIMES, Alexandra Grace
Resigned: 29 May 2009
Appointed Date: 14 April 2004

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 April 2004
Appointed Date: 13 April 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 April 2004
Appointed Date: 13 April 2004

JCG PROPERTY DEVELOPMENT LIMITED Events

14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 30 April 2014
14 Apr 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100

...
... and 49 more events
19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2004
Incorporation

JCG PROPERTY DEVELOPMENT LIMITED Charges

9 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office at 4 high street, brechin.
22 June 2007
Standard security
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 7 hill place montrose ANG19250.
6 March 2007
Standard security
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ebenezer hall, brechin, angus.
22 May 2006
Bond & floating charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 May 2006
Standard security
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 murray street, montrose ANG37792.
19 May 2006
Standard security
Delivered: 24 May 2006
Status: Satisfied on 27 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 murray street, montrose ANG31166.
19 May 2006
Standard security
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 swan street, brechin ANG39550.