JENA (UK) LIMITED
BIRMINGHAM POLAR PACKS LIMITED POLAR PACKS LIMITED

Hellopages » West Midlands » Birmingham » B25 8HE

Company number 01097456
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address 20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Stephen Flaherty as a director on 21 December 2016; Appointment of Mr Paul Stephen Windle as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JENA (UK) LIMITED are www.jenauk.co.uk, and www.jena-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Jena Uk Limited is a Private Limited Company. The company registration number is 01097456. Jena Uk Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Jena Uk Limited is 20 Brickfield Road Yardley Birmingham B25 8he. . WHITTAKER, Charles Geoffrey is a Secretary of the company. FLAHERTY, Stephen James is a Director of the company. SMITH, David Leslie is a Director of the company. WINDLE, Paul Stephen is a Director of the company. Secretary RUSH, Stephen Terrence has been resigned. Secretary SIMPSON, Samantha Gillian has been resigned. Secretary SMITH, Claire Louise has been resigned. Secretary SMITH, Claire Louise has been resigned. Director BOOT, Richard John has been resigned. Director BROOME, John Nigel Gifford has been resigned. Director HART, Brinley Charles has been resigned. Director MCELHATTON, Eugene has been resigned. Director MOSLEY, Darren James has been resigned. Director PERRESS, Mark Philip has been resigned. Director POTHECARY, Janice has been resigned. Director POTHECARY, Kenneth has been resigned. Director RUSH, Stephen Terrence has been resigned. Director SMITH, Claire Louise has been resigned. Director VEAR, Fredrick William has been resigned. Director VEAR, Margaret Mary Elizabeth has been resigned. Director VEAR, Stephen John has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
WHITTAKER, Charles Geoffrey
Appointed Date: 10 September 2015
Director
FLAHERTY, Stephen James
Appointed Date: 21 December 2016
57 years old
Director
SMITH, David Leslie
Appointed Date: 18 April 2011
72 years old
Director
WINDLE, Paul Stephen
Appointed Date: 18 October 2016
60 years old

Resigned Directors

Secretary
RUSH, Stephen Terrence
Resigned: 31 December 1993
Secretary
SIMPSON, Samantha Gillian
Resigned: 09 September 2015
Appointed Date: 16 February 2012
Secretary
SMITH, Claire Louise
Resigned: 16 February 2012
Appointed Date: 18 April 2011
Secretary
SMITH, Claire Louise
Resigned: 18 April 2011
Appointed Date: 01 January 1994
Director
BOOT, Richard John
Resigned: 28 June 2013
Appointed Date: 20 April 2012
74 years old
Director
BROOME, John Nigel Gifford
Resigned: 01 January 1994
81 years old
Director
HART, Brinley Charles
Resigned: 30 June 2003
Appointed Date: 01 June 2000
65 years old
Director
MCELHATTON, Eugene
Resigned: 31 March 1999
Appointed Date: 01 April 1997
66 years old
Director
MOSLEY, Darren James
Resigned: 13 September 2012
Appointed Date: 16 February 2012
59 years old
Director
PERRESS, Mark Philip
Resigned: 04 June 2008
Appointed Date: 01 December 2007
63 years old
Director
POTHECARY, Janice
Resigned: 31 August 1997
81 years old
Director
POTHECARY, Kenneth
Resigned: 31 August 1997
82 years old
Director
RUSH, Stephen Terrence
Resigned: 29 May 2014
60 years old
Director
SMITH, Claire Louise
Resigned: 12 April 2011
Appointed Date: 01 January 1994
58 years old
Director
VEAR, Fredrick William
Resigned: 15 May 1997
86 years old
Director
VEAR, Margaret Mary Elizabeth
Resigned: 11 August 1991
86 years old
Director
VEAR, Stephen John
Resigned: 01 May 1995
63 years old

Persons With Significant Control

Mr Shabir Majid Alimahomed
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

JENA (UK) LIMITED Events

21 Dec 2016
Appointment of Mr Stephen Flaherty as a director on 21 December 2016
18 Oct 2016
Appointment of Mr Paul Stephen Windle as a director on 18 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
19 Feb 1987
New director appointed
19 Nov 1986
Full accounts made up to 31 December 1985
30 May 1986
Return made up to 31/12/85; full list of members
09 Jul 1973
Company name changed\certificate issued on 09/07/73
21 Feb 1973
Certificate of incorporation

JENA (UK) LIMITED Charges

25 October 2012
Loand agreement
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Shabir Majid Alimahomed
Description: A floating charge over the company's debtors and stock.
25 June 2012
Loan agreement
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Shabir Majid Alimahomed
Description: Property land and buildings owned by jena (UK) limited…
2 February 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a adelaide mill gould street oldham t/no…
22 January 2002
Fixed and floating charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Deed of deposit
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Pullman Foods Limited
Description: A sum of £1,000.00 from time to time substisting under the…
22 December 1995
Deeds of deposit
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Pullman Foods Limited
Description: A sum of £1,000.00 from time to time subsisting under the…
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: 6 mimosa close lindford new bardon hamps. T/n hp 278752.
18 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 23 October 1997
Persons entitled: Barclays Bank PLC
Description: 7, bye road, swanwick, hampshire.
19 September 1988
Corporate mortgage
Delivered: 26 September 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: The goods (hereinafter described) 7 display stations model…
26 November 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: 1 mayflower close chandlers ford hants.
18 April 1984
Debenture
Delivered: 9 May 1984
Status: Satisfied on 11 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 11 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H 48 pine road chandlers ford eastleigh hampshire. Title…

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