HOWARD JENKINS (EDGE HILL) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 00354253
Status Active
Incorporation Date 23 June 1939
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of HOWARD JENKINS (EDGE HILL) LIMITED are www.howardjenkinsedgehill.co.uk, and www.howard-jenkins-edge-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Howard Jenkins Edge Hill Limited is a Private Limited Company. The company registration number is 00354253. Howard Jenkins Edge Hill Limited has been working since 23 June 1939. The present status of the company is Active. The registered address of Howard Jenkins Edge Hill Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BENNETT, Donald Alfred has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILSON, Graham Robert has been resigned. Director ANDERSON, Michael Howard has been resigned. Director BENNETT, Donald Alfred has been resigned. Director BOODLE, John Melvin has been resigned. Director BROWN, James has been resigned. Director FRENCH, Andrew David has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SCHOLES, Richard Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BENNETT, Donald Alfred
Resigned: 31 January 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILSON, Graham Robert
Resigned: 18 November 1997
Appointed Date: 31 January 1996
Director
ANDERSON, Michael Howard
Resigned: 05 August 1992
94 years old
Director
BENNETT, Donald Alfred
Resigned: 31 January 1996
Appointed Date: 23 July 1992
89 years old
Director
BOODLE, John Melvin
Resigned: 18 November 1997
95 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 26 March 1998
81 years old
Director
FRENCH, Andrew David
Resigned: 18 November 1997
Appointed Date: 01 May 1996
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 26 March 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old
Director
SCHOLES, Richard Thomas
Resigned: 19 November 1997
Appointed Date: 02 February 1996
80 years old

HOWARD JENKINS (EDGE HILL) LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
31 Oct 2014
Registration of charge 003542530007, created on 17 October 2014
...
... and 111 more events
10 May 1988
Declaration of satisfaction of mortgage/charge
11 Nov 1987
Accounts for a small company made up to 30 June 1987
11 Nov 1987
Return made up to 08/10/87; full list of members
01 Nov 1986
Accounts for a small company made up to 30 June 1986
01 Nov 1986
Return made up to 05/11/86; full list of members

HOWARD JENKINS (EDGE HILL) LIMITED Charges

17 October 2014
Charge code 0035 4253 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0035 4253 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 April 2003
Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Limited recourse deed of accession which the company has acceded as an additional chargor to a debenture dated 20 december 2002 and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: F/H land k/a 6 smithsdown road liverpool prov t/no…
2 April 1990
Mortgage debenture
Delivered: 11 April 1990
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1985
Legal charge
Delivered: 8 January 1986
Status: Satisfied on 10 May 1988
Persons entitled: Barclays Bank PLC
Description: 11 and 11A childwall valley road, liverpool, merseyside…

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