J POWNEY SERVICES LTD
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04339746
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of J POWNEY SERVICES LTD are www.jpowneyservices.co.uk, and www.j-powney-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Powney Services Ltd is a Private Limited Company. The company registration number is 04339746. J Powney Services Ltd has been working since 13 December 2001. The present status of the company is Active. The registered address of J Powney Services Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £604.95k. It is £-17.52k against last year. The cash in hand is £656.73k. It is £181.31k against last year. And the total assets are £971.58k, which is £-81.72k against last year. POWNEY, Diane Lynne is a Secretary of the company. POWNEY, Diane Lynne is a Director of the company. POWNEY, Jim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


j powney services Key Finiance

LIABILITIES £604.95k
-3%
CASH £656.73k
+38%
TOTAL ASSETS £971.58k
-8%
All Financial Figures

Current Directors

Secretary
POWNEY, Diane Lynne
Appointed Date: 13 December 2001
Director
POWNEY, Diane Lynne
Appointed Date: 13 December 2001
64 years old
Director
POWNEY, Jim
Appointed Date: 13 December 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Diane Lynne Powney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Powney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J POWNEY SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registration of charge 043397460005, created on 14 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 44 more events
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
13 Dec 2001
Incorporation

J POWNEY SERVICES LTD Charges

14 October 2015
Charge code 0433 9746 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of vulcan way coalville…
13 February 2012
Deed of security assignment
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp being big screen…
25 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the rent deposit.
6 February 2004
Deed of rent deposit
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…

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