JMR AV LTD.
AVON

Hellopages » Bristol » Bristol, City of » BS8 2QN
Company number 04831530
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 92B WHITELADIES ROAD, CLIFTON BRISTOL, AVON, BS8 2QN
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 300 . The most likely internet sites of JMR AV LTD. are www.jmrav.co.uk, and www.jmr-av.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Jmr Av Ltd is a Private Limited Company. The company registration number is 04831530. Jmr Av Ltd has been working since 14 July 2003. The present status of the company is Active. The registered address of Jmr Av Ltd is 92b Whiteladies Road Clifton Bristol Avon Bs8 2qn. The company`s financial liabilities are £210.82k. It is £50.86k against last year. And the total assets are £715.22k, which is £-6.33k against last year. HANNAWIN, Michael James is a Secretary of the company. HANNAWIN, Michael James is a Director of the company. LLOYD, Joseph is a Director of the company. PASKER, Richard Edward is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


jmr av Key Finiance

LIABILITIES £210.82k
+31%
CASH n/a
TOTAL ASSETS £715.22k
-1%
All Financial Figures

Current Directors

Secretary
HANNAWIN, Michael James
Appointed Date: 25 July 2003
Director
HANNAWIN, Michael James
Appointed Date: 25 July 2003
51 years old
Director
LLOYD, Joseph
Appointed Date: 25 July 2003
82 years old
Director
PASKER, Richard Edward
Appointed Date: 25 July 2003
53 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 14 July 2003
Director
CDL ASSOCIATES LIMITED
Resigned: 25 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Michael James Hannawin
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Pasker
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lloyd
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JMR AV LTD. Events

20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
...
... and 30 more events
07 Aug 2003
New director appointed
07 Aug 2003
New director appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
14 Jul 2003
Incorporation

JMR AV LTD. Charges

28 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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