JJS ELECTRONICS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7UP

Company number 01780413
Status Active
Incorporation Date 22 December 1983
Company Type Private Limited Company
Address PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, MK42 7UP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of John Gordon Mayes as a director on 14 October 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of JJS ELECTRONICS LIMITED are www.jjselectronics.co.uk, and www.jjs-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jjs Electronics Limited is a Private Limited Company. The company registration number is 01780413. Jjs Electronics Limited has been working since 22 December 1983. The present status of the company is Active. The registered address of Jjs Electronics Limited is Paragon House Wolseley Road Kempston Bedford Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. GREAVES, Stephen James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. MARTIN, Ian Thomas is a Director of the company. Secretary BOYER, John Arthur, Company Secretary has been resigned. Director BUTCHER, Brenda has been resigned. Director BUTCHER, John Anthony has been resigned. Director BUTCHER, Norman Wilfred has been resigned. Director CRUTCHLEY, John Henry, Company Director has been resigned. Director GRAY, Joseph has been resigned. Director LAMIN, Robert Maxwell has been resigned. Director MAYES, John Gordon has been resigned. Director SCOTT, Matthew has been resigned. Director WILLIAMS, Derek has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
DABSON, Simon James
Appointed Date: 16 July 2009
Director
DABSON, Simon James
Appointed Date: 16 July 2007
65 years old
Director
GREAVES, Stephen James
Appointed Date: 24 September 1996
61 years old
Director
JOHNSON, Christopher Michael
Appointed Date: 16 July 2007
69 years old
Director
MARTIN, Ian Thomas
Appointed Date: 22 February 2006
58 years old

Resigned Directors

Secretary
BOYER, John Arthur, Company Secretary
Resigned: 16 July 2009
Director
BUTCHER, Brenda
Resigned: 07 December 1994
86 years old
Director
BUTCHER, John Anthony
Resigned: 16 July 2007
61 years old
Director
BUTCHER, Norman Wilfred
Resigned: 07 December 1994
89 years old
Director
CRUTCHLEY, John Henry, Company Director
Resigned: 27 October 1995
95 years old
Director
GRAY, Joseph
Resigned: 27 March 2002
Appointed Date: 10 November 1995
68 years old
Director
LAMIN, Robert Maxwell
Resigned: 27 March 2002
Appointed Date: 11 October 2000
81 years old
Director
MAYES, John Gordon
Resigned: 14 October 2016
Appointed Date: 16 July 2007
68 years old
Director
SCOTT, Matthew
Resigned: 27 March 2002
Appointed Date: 10 November 1995
62 years old
Director
WILLIAMS, Derek
Resigned: 03 November 2011
Appointed Date: 22 February 2006
61 years old

Persons With Significant Control

Baxcol Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JJS ELECTRONICS LIMITED Events

22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
02 Nov 2016
Confirmation statement made on 3 September 2016 with updates
21 Oct 2016
Registration of charge 017804130023, created on 14 October 2016
17 Oct 2016
Registration of charge 017804130022, created on 14 October 2016
...
... and 140 more events
19 Mar 1987
Particulars of mortgage/charge
15 Jan 1987
Company name changed J.J.S. investments LIMITED\certificate issued on 15/01/87
13 Oct 1986
Accounts for a small company made up to 31 July 1986
13 Oct 1986
Return made up to 22/09/86; full list of members
22 Dec 1983
Certificate of incorporation

JJS ELECTRONICS LIMITED Charges

14 October 2016
Charge code 0178 0413 0023
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: John Mayes
Description: Contains fixed charge…
14 October 2016
Charge code 0178 0413 0022
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Christopher Johnson (As Security Trustee)
Description: N/A…
13 October 2016
Charge code 0178 0413 0021
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 September 2016
Charge code 0178 0413 0019
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0178 0413 0020
Delivered: 27 September 2016
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2013
Mortgage
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Paste printer horizon 03IX - s/n:306897, smt placement…
26 February 2009
Chattel mortgage
Delivered: 27 February 2009
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Mydata MY15 - s/no. 15168, mydata MY15 - s/no. 15016…
18 January 2001
Debenture deed
Delivered: 23 January 2001
Status: Satisfied on 11 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Fixed charge supplemental to a debenture dated 28TH november 1996 issued by the company
Delivered: 18 February 1997
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
23 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: Unit 5 wycliffe industrial park leicester road lutterworth…
28 November 1996
Debenture
Delivered: 6 December 1996
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Guarantee
Delivered: 17 February 1995
Status: Satisfied on 29 April 2000
Persons entitled: Brenda Butcher, James Christopher Butcher, Anneliese Lorraine Butcher, Steven Andrew Butcherand Ronald Noel Burbeck
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Books debts debenture
Delivered: 11 January 1995
Status: Satisfied on 2 August 2007
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge over all book/other debts. See the mortgage…
2 March 1993
Charge of assignment
Delivered: 9 March 1993
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
14 November 1991
Legal charge
Delivered: 4 December 1991
Status: Satisfied on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: All that piece of land or parcel of land fronting gilmorton…
27 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 14 April 1992
Persons entitled: Barclays Bank PLC
Description: Unit 4, elizabeth on way, lutterworth leicestershire.
27 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: Land on the east side of leicester road also known as unit…
27 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: Land on the east side of leicester road also known as unit…
27 September 1990
Guarantee & debenture
Delivered: 10 October 1990
Status: Satisfied on 11 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 13 March 1991
Persons entitled: Midland Bank PLC
Description: Unit 2 leicester road, lutterworth leics.
12 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 13 March 1991
Persons entitled: Midland Bank PLC
Description: Freehold land together with the building in course of…
8 June 1984
Charge
Delivered: 13 June 1984
Status: Satisfied on 29 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…

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