J.M.G. HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 02286732
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J.M.G. HOLDINGS LIMITED are www.jmgholdings.co.uk, and www.j-m-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M G Holdings Limited is a Private Limited Company. The company registration number is 02286732. J M G Holdings Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of J M G Holdings Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . BARD, Judith is a Secretary of the company. BARD, Baruch is a Director of the company. BARD, Judith is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BARD, Judith
Director
BARD, Baruch

76 years old
Director
BARD, Judith

74 years old

Persons With Significant Control

Mrs Judith Bard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baruch Bard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.M.G. HOLDINGS LIMITED Events

23 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
This document is being processed and will be available in 5 days.
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 70 more events
11 Sep 1989
Wd 07/09/89 ad 25/08/89--------- £ si 98@1=98 £ ic 2/100
06 Sep 1988
Registered office changed on 06/09/88 from: 84 stamford hill london N16 6XS
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1988
Incorporation

J.M.G. HOLDINGS LIMITED Charges

19 March 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold subjects known as and forming an industrial unit…
11 June 2007
Mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7 media vault junction 6 industrial park electric…
2 August 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 1 wincham business park northwich - CH395002. Together…
28 January 1994
Mortgage
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/as units 4 to 10 beldray industrial…
25 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 8 March 2000
Persons entitled: Skandia Financial Services
Description: Units 4-10 beldray park bilston with all buildings and…
25 September 1989
Floating charge
Delivered: 4 October 1989
Status: Satisfied on 8 March 2000
Persons entitled: Skandia Financial Services Limited
Description: Undertaking and all property and assets present and future…

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